In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation"
Plaintiff: Janet Wakefield, James Craw, Plaintiffs/Individual actions, Jackie Champion, Scott Parkhurst, Lisa Parker, Randy Van Gorp, Glories Heard, Nancy Stearley, Lucretia Wyatt, Kellie Allgood, Madison Pittman, Lamar Gray, Sr., Cynthia Casteel, Burnie Springer, Tina Comeaux, Castella Harris Jones, Verna Joyce Gray, Debbie Genry, Monica A. Jones, Rockway Studebaker, Simon Golston, Dayone Easley, Marlon Manier, Alfred Johnson, Plaintiffs Represented by Daniel S. Blinn, Brenda Cox Moore, Osman Zahirovic, Johnny Moseley, Gwendolyn Wilcox, Asencio Salazar, Cheryl A. Bothwell, Richard Meek, HSBC Bank USA, N.A., Adolph Peter Kurt Burggraff, Ronald I. Chorches, Chonita Means, Gregory Day, Lisa Mullins, Lisa Hardin, Dwight Hewatt, Cheryl E. Evans, Troy Morgida, Harold Howard, Leroy McCraney, Martha Artis, Lisa M. Garacia, Melvin Barlow, Taronya Jackson, Everett Washington, Sarah Tucker, Sonya Harrell, Michael L. Enix, Pamela Yeaman, Jesus Diaz, Jr., Jalia Studebaker, Joseph A Mikowski, Janice Long, Daisybel Tolbert, John Darius Powell, Melissa Cook, Randolph Carpenter, Melinda Owen, Arthur Coleman, Westmoreland, Angela Sanderson, Henry B. Zachery, Sylvia Andrews, Arthur Brian Boudin, Cheryl Williams, Mary Ann Richards, Borrower Plaintiffs, Barbara Anderson-Shelton, Joseph Abruscato, Louis Brown, Dorothy Holloway, Richard Griffin, Geraldine W. Holt, Denise Swanigan, Joan Neal, Kevin Genry, George Gray, Richard A Madrazo, William Tolbert, Meredith White, Paul Howell, Non-Borrower Plaintiffs, Diane Howell, Rose Mejia, Truman Rogers, Nancy Elder Coleman, Ricky Owen, Natalie J Crawford, Wanda Moseley, Gloria Barlow, Valecia McCraney, Kelly Meek, Larry Stearley, William Yeaman, Duval Naughton, Karen Diaz, Avery Griffin, Lynn Gay, Dorothy Roberson, Kenneth Comeaux, Mary A. Maltese, Alicia Salazar, Gordon R Howard, Elgin Swanigan, Jr., James K Murphy, Joseph G. Curtis, Karen Mobley, Melissa Morgida, Paul W Derda, Nola Howard, Benjamin A. Lewis, Angela Miller, Derrel Powell, Terry Toodle, Beverly Ballard, Phillip M Hanson, American Home Mortgage Servicing, Inc., David M. Wakefield, Latonya Williams, Hattie Jones, Terry A. Bothwell, Veronica McNab, James Jewell, Jonathan Lee Riches, Robert L Elder, James Hardin, Rosalind Van Gorp, Willie Mae Golston, William Cook, Lisa Thomas, Loretta Patterson, Jennifer Jewell, Pkanita Bonner, Ted Corbin, Jose Mejia, Claude Williams, Harry G Bodin, Christopher Mullins, HSBC Finance Corporation, Melvina Swanigan, Roosevelt Harris, Loronda Craw, Richard Poe, Frederick Hunter, Denise Julien, Ethelyn Coleman, Estella Byrd, Jerry Robertson, Michael Wyatt, Lynda Powell, Sylvia Marie Dailey, Christine Mitchell, Maia Lewis, Jennifer H. Love, Venus Robbins, Freddie Butler, Cindy K Derda, Hazel Street, Dwayne McLin, Lynn Julien, Sylvia Robertson, Joyce Williams, Timothy Miller, Lee Jackson, Jason W Crawford, Tanya S. Manier, William Anderson, Mona Ladnier, Rebecca Griffin, Steve T. Harrell, Mary Hall, william champion, Daniel J Whitaker, Lillie Johnson, Jennifer Simmons, Azra Zahirovic, Annette M. Lindsey, Michelle L. Enix, Renza Heard, Wilbert Cooley, Eddie German, Willie May Howard, Ivan Sims, Cheryl Poe, Kandee Cooley, Cheryl Talley, Camille J Gburek, Cedric Anthony, Florita Harris, Patricia J Mikowski and Castella Williams Harris
Defendant: Indiana Title Network Co., Battersby Title, Inc., AMC Mortgage Services Inc., Saxon Mortgage Services Inc, 5 Star Financial Inc.,, BAC Home Loan Servicing L.P., LandAmerica Financial Group, Inc., Direct Banc Mortgage LLC, Bank of New York Mellon Trust Company, N.A., Beacon Mortgage Services LLC, Great Lakes National Mortgage Banc Inc., Household Finance Corporation, HomeQ Servicing Corp., Home Equity Title Services, Inc., Law Office of Daniel Nigro, Global Mortgage Inc., Advisor Mortgage LLC, Midland Title Security, Inc., Stewart Title of IL, Title-Tech Networks, Inc., Eden Rock Mortgage Corp., Jones, Damia, Kaufman, Borofsky & DePaul LLC, Residential Funding Corporation, Great Lakes Mortgage Co., LLC, Lynne A. Love, Deutsch Bank National Trust Company, NA, National Closing Solutions, Landsel Title Agency, Inc., Chioce Title Agency, Inc., CBC Companies, Inc., Park Place Securities, Inc., CloseNet, LLC, Vital Signing, Inc., Classic Home Mortgage Corp., Scott L. Brisco, David Carroll, Premier Title & Escrow Co,, Southern Star Mortgage Corp., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R3, Eldridge Mortgage Company Inc., CitiMortgage, Inc., Nations Title Agency of Michigan, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R5, John Weber & Associates, Cedric Peterson, WMC Mortgage Corporation, Connecticut Attorneys Title Insurance Company, Illinois Mortgage Funding Corp., Pan American Funding Group, UDX, Republic Title Co., Michigan Title Company, EMC Mortgage Corporation, Town and Country Credit Corporation, Hamilton Mortgage Co., Northwest Title and Escrow, B & P Mortgage, Inc., Heights Title Agency, Inc., Express Financial Services, Inc., Bankers Trust Co of California, BLS Funding Corp., Kerry M Summers, Law Office of Anthony A. Senerchia, Silk Abstract Co., Equity Settlement Services, Inc, Law Offices of Joseph J. D'Agostino, Jr., TurnkeyTitle Corporation, Merrill Lynch Credit Corporation, Fairfield Mortgage, Inc., Perrotta, Cahn & Prieto, P.C., Deutsche Bank National Trust, Law Office of Gregory Lattanzi, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-6, National RealEstate Information Service of New Jersey, Citywide Title Corporation, Law Office of Jonathan P. Ash, Alpha Mortgage Lending, The Matlusky Firm, RMAC Remic Trust, Series 2009-1, GMAC Mortgage Corporation, Olympus Mortgage Company, Ameriquest Funding II, LLC, Sette & Bonadies, P.C., Fairway Financial Group LLC, Jennifer VanFossen, Title Tech Services, Inc., P&L Mortgage, Inc., ACC Capital Holdings Corporation, EMC Mortgage Corporation, Wrongly Named as Bear Sterns Mortgage Cap-Amresco, Argent Mortgage Company, LLC., CitiFinancial Mortgage Company, Shane Delorenze, United General Title Insurance Co., Taylor Abstract Company, Wilson Title Agency, LLC, Saxon Mortgage Services, Inc., Metro Title Company, Fred Sette, Ameriquest Mortgage Securities, Inc., Asset Backed Pass-Through Certificates, Series 2005-R7, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R11, Roy W. Waller, Merrill Lynch Mortgage Lending, Inc., Search2Close of Columbus, LLC, Law Office of Morris I. Olmer, Freedom Mortgage Team, Inc., Ameriquest Mortgage Securities, Inc, Asset Backed Pass Through Certificates, Series 2005-R1 Under the Pooling and Servicing Aggreement dated of December 1, 2005 without recourse, Great Lakes National Mortgage Co., Bobbitt & Associates, Morgage Information Services, Inc., Litton Loan Servicing LP, Towne & Country Land Title Agency, Inc., Transnation Title Insurance Co., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R7, Garfield Mortgage Corp., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R7, Mortgage Guarantee & Title Company, Preferred Lending Group, Bear Stearns Mortgage Capital Corporation, Absolute Title Services, Inc., Cruz, Jr., Texas Nations Title Agency, Inc.., JMPC Specialty Mortgage, LLC, AHMS, Deutsche Bank National Trust Company, N.A., Title Source Inc., Asset Backed Funding Corp. NIM 2005-AQ1 LLC, Advantage Equity Services, Inc., Carolyn T. Daley, Gail Many, Choicepoint Precision Marketing, Inc., Resource Title, WM Specialty Mortgage, LLC, Argent Mortgage Company, LLC, Commonwealth Land Title Co., Ilene Chapel, JPMCSM, Network Closing Services, Inc., Deutsche Bank, Security Union Title Insurance Co., Cherrone Peterson, Dewrell Sacks, LLP, Angela Bartucci, Argent Securities, N.A., National Association, Schop & Pleskow, Oxford Home Mortgage LLC, Homeward Residential, Inc. (f/k/a American Home Mortgage Servicing, Inc.), Deutsche Bank National Trust Company, as Trustee, Dsautels, Mahoney & Kohn LLC, argent securities inc, ACC Capital Holdings, Ameriquest Mortgage Securities Inc Asset Backed Pass Through Certificates, Series 2005-R10, The Mortgage Works, Union Mortgage Services of Cleveland Inc., Christopher M. Boedefeld, Investment Mortgage Group, Cross Country Lenders LLC, Gilbert Dickerson, Tristar Title, LLC, Scott Drier, Gordon Videll, Wilshire Credit Corporation, Tek Title, Complete Tile Solutions, Wells Fargo Bank, N.A., as Trustee, Midwest Land Title Company, Inc., Lehman Brothers Inc., RoundPoint Mortgage Servicing Corporation, Wm Specialty Mortgage LLC, B&S Service LLC, U.S. Bank, N.A., Fay Servicing, LLC, Prime Plus Mortgage, Integrity 1st Mortgage, Citigroup Global Markets Inc., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R1, American Elite Financial Inc., Grand Mortgage Corporation, Nationwide Mortgage,, Shaw, TranStar National Title, True Title, Inc., Tapalian & Tadros, Fidelity National Title Insurance Co., Dawn Arnall, Town & Country Credit Corporation, CitiFinancial Mortgage Company Inc, Ameriquest Mortgage Securities, Inc. Asset Backed Pass Through Certificates Series 2005-R11 Under the Pooling and Servicing Agreement Dated as of December 1, 2005 Without Recourse, Ameriquest Mortgage Securities, Inc., Argent Mortgage Securities, Inc., Countrywide Home Loans Inc, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-13, Heritage Title, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R9, Ocwen Loan Servicing, LLC., National RealEstate Information Service, First American Title Insurance Company, Mansfield Mortgage Services Inc., Citigroup Inc., America's Servicing Company, Tamayo Financial Service, Inc., Devon Title Agency, Jerry C Mullins, Hadlock Law Offices, P.C., HSBC Mortgage Services Inc., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2006-R1, Joel Williams Law Offices, Bear Stearns Residential Mortgage Corporation, improperly named as Bear Stearns/EMC, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R8, Amstar Mortgage Corp., Roland Arnall, Top Choice Mortgage LLC, Bank of America, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R3, Quality Title Agency, Washington Mutual Bank, Deutche Bank National Trust Company, Home-Land Title & Abstract Co., Wallacy Counties, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-8, Nigro Associates, AMC Mortgage Services, Inc., Allen A. Currier, Chase Home Finance, LLC, Wells Fargo Bank, N.A., Park Place Securities Inc. Asset Backed Pass Through Certificates Series 2004-MCW1, Ameriquest Mortgage Securities, Inc., Asset Backed Pass-Through Certificates, Series 2005-R6, Classic Mortgage Solutions, Argent Mortgage Securities, Inc. Asset Backed Pass Through Certificates, Series 2006-M3, Ameriquest Mortgage Securities Inc, Lee S. Jacobowitz, Oldstone Title Agency, LLC, Patriot Title Co., Inc., Carolyn Pittman, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R5, Deutsche Bank National Trust Company, Bank of America, N.A., Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R6, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificates Series Quest 2005-X2, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R10, Ameriquest Capital Corporation, Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R4, Law Offices Of Marc D. Foley, William Hajj Mortgage Co. LLC, Ameriquest Mortgage Company, Inc., Homeq Servicing Corporation, Bear, Stearns & Co. Inc., Goldman Sachs Mortgage Company, Ameriquest Mortgage Securities Inc. Asset Backede Pass Through Certificate Series 2004-R12, JPMC Specialty Mortgage, LLC, Citi Residential Lending, Inc., Buyowner Title of South Florida, Inc., Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co., Bedford Home Loans, Inc., Wells Fargo Bank N.A., Barclays Capital Real Estate Inc., d/b/a HomEq Servicing, Bank of America Home Loans Servicing, L.P., Blackstone National Title LLC, Countrywide Home Loans, Inc. and Metro Title Company doing business as Sierra Title of Cameron
Petitioner: Partner Daniel A. Edelman, Marty Green, Donald Ellis, Daniel Mark Harris, Rebecca Goodell, Gail Myers, Anthony Valach, Lee Goodell and Fred R. Schmerberg
3Rd Party Defendant: Metropolitan Title Company, Attorneys' Title Insurance Fund, Inc., Archer Land Title, Inc., Portnoy & Green, P.C., Tltle Tech Services, Inc., Joshua Hiltibidal, The Mortgage Edge Inc., Willacy Counties, Esq. Frank J. Manni, Law Offices of Joseph J. D'Agostino, Jr,. LLC, BW Mortgage Company, First USA Funding LLC, The Mortgage Store, Martin M. Hochman, Law Offices of Russo & Windchoff, Commonwealth Land Title Insurance Company, Lawyers Title Insurance Corp., Supreme Funding Mort. Service Inc., First Choice Signing Service, LLC, Ohio Lending Solutions, Top Flite Financial Inc., Mike Smith, Reli Inc. Title & Closing Professionals, Title Group, Manefield Mortgage Services Inc., Trans Union LLC, Mortgage Information Service, Universal Home Leading Inc., Greenwich Mortgage Corp, TriUnion Title LLC, Law Offices of Nicholas Barrett, Fidelity National Title Insurance Company of New York, Arthur Lachel, Michigan Trust Agency, LLC, Stewart Title Insurance Co., Nations Title Agency of the Carolinas, Mortgage Pros USA, Michael R Smith, Turnkey Title Corporation, ATM Corporation of America, American Mortgage Corporation, Chicago Title of Michigan, Fidelity Title and Escrow, Inc., The Closing Office, Crown Mortgage Corp., Financial Title Co., National Real Estate Information Services of New Jersey, Inc., Law Office of Anthony A. Senerchia, Sr. P.C., Cameron and Willacy Counties, Law Offices of Jonathan P. Ash, Law Office of Daniel J. Nigro, P.C., Home-Land Title & Abstract Co., Inc., Travis Mortgae LLC, Law Offices of Borner, Scola Baruti & Vancini P.C., Professional Mibile Closers, Dana Capital Group, Inc., Ilene K. Chapel, Bankers Title & Escrow Agency, Inc., Fidelity National Title Company, Lenders First Choice, Paradise Financial Services LLC, Equifax Credit Marketing Services, Medici & Sciacca, P.C., Law Offices of George T. Crowley, North American Title Co., NPC, Chicago Mortgage Acceptance, Placer Title Co., Michigan Land Title Agency, Inc., Lexington & Concord, Superior Closing Services, LLC, William J. Petz, American Residential Mortgage, Precision Financial Inc., Netco, Inc./Neto Title Insurance Co., Acro Mortgage LLC, Access Mortgage Corporation, Arthur W. Lache, Residential Title Service, Colonial Title & Escrow Inc., National Real Estate Information Services, Steven Pfeiffer, Citywide Mortgage Pros, Inc., Scott E. Lawrence, Envision Mortgage Solutions Inc., Connecticut Closing Services, Specialty Title Services, Inc., Ticor Title Insurance Co., General American Corporation, John Weber & Associates, P.C., Titleserv, Inc., Lake Front Mortgage Inc., Dream House Mortgage Corp., Electronic Closing Services, Inc., K.E.L. Title Insurance Agency, Great American Mortgage Corp., EW Mortgage Company, Mac Kinnon & Tavano, First Choice Signing Services, Law Office of Joseph E. Nealon, Day Smith & Collier LLC, Holler & Holler LLC, Law Title Insurance Agency, Inc., Midwest Equity Financial Services, A American Financial Group, Inc., New Vision PA Land Transfer, Equixifax Information Services LLC, Schop & Pleskow, LLP, CT Mortgage Information Services, Law Title Insurance Co., Inc., Jim Gritsonis, Ace Mortgage Funding, Inc., Desautels, Mahoney & Kohn, LLC, Attorney Cislo Title Company, Chicago Title Insurance Company, The Cheatham Group, Tamayo Financial Services, Inc., Paul D. Boudreau, Blackstone National Title, LLC, Timothy P Kennedy, Reagle Search & Signature Services, LLC, Tri-Source Title Agency, Inc., Dey Smith & Collier LLC, Certain other third party defendants, Guadalupe Cruz, Jr., Nations Title Agency of Missouri, American Pioneer Title Insurance Company, Liberty Title Escrow Company, Inc., Michael Hogan, Equity Solutions Inc., A Title Escrow Company, Inc., Trans Union Corporation, Avalon Abstract Co., Equifax Marketing Services, Portony and Green, Genesis Mortgage Corp., Resource Partners Inc., New Vision Title, Security Union Title Insurance Company, Associated Land Title, LLC, Lieto & Greenberg LLP, David B. Carroll, P.C., Law Offices of Morris I. Olmer, Goldman Gruder & Woods, LLC, Midwest Home Funding, LLC, Equititle, LLC, Complete Title Solutions, Inc., Nations Title Agency of Illinois, Inc., Mortgage Services Group, LLC, National Real Estate, Tia M. Martin, First Merit Settlement Services, Inc., Title Works, Inc., Tower Financial Group Inc., Cesar Gaitan, Old Republic National Title Insurance Company, Stewart Title of Seattle, Attorneys Title Insurance Fund, Cislo Title Company, Advantage Notary Services, Ohio Bar Title Insurance Co., First Source Financial, HWB Inc., Sheila Dolan, Sierra Title Co., First American, Mackinnon & Tavano, LLC, Law Offices of Marc D. Foley, P.C., First American National Title Company, B & S Services, LLC, Hedy Griego, Title Process Group, Jeremy Clason, Presidentail Title, Inc., Access Title, LLC, Richmond Title Services, L.P., Sheila Dolan, Liberty Funding Services, Inc., TEK Title, LLC, William Petz, Sumner, Kerry A., Law Offices of William A. Snider, Sierra Title Co., Synodi Videll & Green, LLC, LandAmerica Lawers Title, Law Offices of Gregory T. Lattanzi, LLC, Bankers Trust Co. of California National Association, The Guarantee Title and Trust Co., Reli, Inc., Hillard N. Einbinder, John Duplice, Equifax Credit Information Services, Inc., Northwest Title and Escrow Corporation, Holler & Holler, LLC, Allied Home Mortgage Capital Corp., Mortgage Depot, The Talon Group, Lisa Hayes, Stewart Title Guaranty Company, Chicago Title Company, Daystar Lending Service, Ticor Title Insurance Company of Florida, Elite Closing Service, Anchor Title LLC, LandAmerica Commonwealth, Legal Ease, Inc., Gail A. Many, New Vision Paland Transfer, Sonia Serrano, Joseph J. D'Agostino, Jr., L & S Mortgage LLC, Michael Pickett, United General Title Insurance Company, Jackie A. Martinez, First American Title Insurance Company of New York and Law Office of William A. Snider
3Rd Party Plaintiff: Argent Mortgage Company LLC, Nicole Riggins, Michigan Trust Title Agency, LLC, Joseph Riggins, Charles Meadows, Certain other defendants and Johnnie Ross
In Re: Ameriquest Mortgage Company
Claimant: Diana Youngblood
Executor: Jennifer Wolfer
Case Number: 1:2005cv07097
Filed: December 20, 2005
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
Presiding Judge: Marvin E Aspen
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on July 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2020 Opinion or Order Filing 5805 ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (sm, )
April 24, 2020 Opinion or Order Filing 5804 ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket8, )
February 21, 2018 Opinion or Order Filing 5803 MAIL RETURNED, for document #5796 sent to Jonathan Lee Riches returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (tt, )
February 20, 2018 Opinion or Order Filing 5802 MAIL RETURNED, for document #5796 sent to Veronica McNab returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (tt, )
February 12, 2018 Opinion or Order Filing 5801 MAIL RETURNED, for document #5796 sent to Walter J. Manning returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. MAIL RETURNED, for document #5796 sent to Matthew J. Dunn The Dunn Law Group returned as undeliverable, return to sender. Attorney contacted and directed to file a Notification of Change of Address with the Clerk's Office. Re-mailed to One International Place 10th Floor, Suite 1400 Boston, MA 02043. (tt, )
February 7, 2018 Opinion or Order Filing 5800 MAIL RETURNED, for document #5796 sent to Gail Myers, Janice Long returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (tt, )
February 6, 2018 Opinion or Order Filing 5799 MAIL RETURNED, for document #5796 sent to Dwight Hewatt returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (tt, )
February 2, 2018 Opinion or Order Filing 5798 MAIL RETURNED, for document #5796 sent to Kellie Allgood returned as undeliverable, return to sender. Attorney found and notice for entry #5796 will be regenerated. Attorney directed to file a Notification of Change of Address with the Clerk's Office. (jjr, )
January 17, 2018 Opinion or Order Filing 5797 MINUTE entry before the Honorable Marvin E. Aspen:Status hearing of 2/22/2018 is stricken.Mailed notice (mad, )
January 16, 2018 Opinion or Order Filing 5796 ORDER Recommending Termination of Multidistrict Litigation: Signed by the Honorable Marvin E. Aspen on 1/16/2018. Mailed notice. (bg, )
January 10, 2018 Opinion or Order Filing 5795 ORDER Signed by the Honorable Marvin E. Aspen on 1/10/2018: Pursuant to the Joint Stipulation of Dismissal of Claims Against Defendants (Dkt. No. 5788) and Ameriquest's Waiver of Claim to Reimbursement (Dkt. No. 5789), the matter of Holt v. Ameriquest Mortgage Company, et al., 07 C 3843, is hereby dismissed with prejudice as to all defendants, with each party to bear their own costs and attorneys fees. Mailed notice(mad, )
January 10, 2018 Opinion or Order Filing 5794 ORDER Signed by the Honorable Marvin E. Aspen on 1/10/2018: Third Party Plaintiffs Ameriquest Mortgage Company, Town & Country Credit Corporation, and Argent Mortgage Company, LLC's motion to voluntarily dismiss the claims in the Fifth Amended Consolidated Third Party Complaint against any remaining third-party defendants, without prejudice, pursuant to Federal Rules of Civil Procedure 41(a)(1)(A)(i) and 41(a)(2) (Dkt. No. 5790) is granted. All remaining claims against third-party defendants are dismissed, without prejudice, with the parties to bear their own costs and attorneys fees.Mailed notice(mad, )
November 28, 2017 Opinion or Order Filing 5793 MINUTE entry before the Honorable Marvin E. Aspen:Motion of Third-Party Plaintiffs to Voluntarily Dismiss Remaining Third-Party Defendants Without Prejudice #5790 is continued from 11/30/2017 to 2/22/2018 at 10:30 AM. Status hearing of 11/30/2017 is stricken and reset for 2/22/2018 at 10:30 AM. Court date of 11/30/2017 is stricken.Mailed notice (mad, )
October 30, 2017 Opinion or Order Filing 5792 STATUS Report of the Ameriquest Parties for November 30, 2017 Status Conference Before The Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Davies, Joanne)
October 30, 2017 Opinion or Order Filing 5791 Notice of Motion to Voluntarily Dismiss Remaining Third-Party Defendants Without Prejudice NOTICE of Motion by Joanne N. Davies for presentment of motion to dismiss #5790 before Honorable Marvin E. Aspen on 11/30/2017 at 10:30 AM. (Davies, Joanne)
October 30, 2017 Opinion or Order Filing 5790 MOTION by Third Party Plaintiffs Ameriquest Mortgage Company, Town & Country Credit Corporation, Defendant Argent Mortgage Company, LLC. to dismiss , Voluntarily, Remaining Third-Party Defendants Without Prejudice (Davies, Joanne)
October 27, 2017 Opinion or Order Filing 5789 STIPULATION of Dismissal Ameriquest's Waiver of Claim to Reimbursement Provided for in Joint Stipulation of Dismissal of Claims Against Defendants (Holt v. Ameriquest, N.D. Ill. Case No. 07-cv-03843) (Davies, Joanne)
October 27, 2017 Opinion or Order Filing 5788 STIPULATION of Dismissal of Claims Against Defendants (Holt v. Ameriquest, N.D. Ill. Case No. 07-cv-03843) (Davies, Joanne)
October 19, 2017 Opinion or Order Filing 5787 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held. Counsel for Ameriquest reported that all the opt-out plaintiffs cases against the Ameriquest Defendants and third-party claims have been resolved. All matters relating to the referral of this action having been resolved, the referral is closed and the case is returned to the assigned district judge. Mailed notice (lxs, )
October 19, 2017 Opinion or Order Filing 5786 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation of Dismissal of Claims Against Third-Party Defendant Specialty Title Services, Inc. #5781 , the claims of Ameriquest Mortgage Company in the Fifth Amended Consolidated Third-Party Complaint (asserted in MDL 1715) against Third-Party Defendant with respect to the claims asserted by William and Sandra Pintsak, plaintiffs in the above-referenced action, are voluntarily dismissed without prejudice, each party to bear their own costs and attorney's fees. All other claims by Ameriquest in the Fifth Amended Consolidated Third-Party Complaint against Third-Party Defendant, to the extent there are any, shall remain and are not dismissed. Mailed notice (mad, )
October 19, 2017 Opinion or Order Filing 5785 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation of Dismissal of Claims Against Third-Party Defendant Mortgage Information Services, Inc. #5779 , all of the claims of Ameriquest Mortgage Company, Argent Mortgage Company, LLC, and Town & Country Credit Corporation, in the Fifth Amended Consolidated Third-Party Complaint against Mortgage Information Services, Inc. are dismissed with prejudice, with these parties to bear their own costs and attorneys fees. Mailed notice (mad, )
October 17, 2017 Opinion or Order Filing 5784 ORDER: Motion of Kevin J. Clancy to withdraw as counsel for Specialty Title Services, Inc. and to remove his name from the case service list #5782 is granted. Motion is stricken from the Court's call of 10/26/2017. Signed by the Honorable Marvin E. Aspen on 10/17/2017. Mailed notice (tt, )
October 16, 2017 Opinion or Order Filing 5783 NOTICE of Motion by Kevin J. Clancy for presentment of motion to withdraw as attorney #5782 before Honorable Marvin E. Aspen on 10/26/2017 at 10:30 AM. (Clancy, Kevin)
October 16, 2017 Opinion or Order Filing 5782 MOTION by Attorney Kevin J. Clancy to withdraw as attorney for Specialty Title Services, Inc., Specialty Title Services, Inc., Specialty Title Services, Inc.. New address information: party has been dismissed (Clancy, Kevin)
October 16, 2017 Opinion or Order Filing 5781 STIPULATION of Dismissal as to all claims by Ameriquest Mortgage Company against Specialty Title Services, Inc. as to Pintsak, et al. v. Ameriquest Mortgae Company, et al. (Case No. 05-5035) (Clancy, Kevin)
October 16, 2017 Opinion or Order Filing 5780 STATUS Report of the Ameriquest Parties for October 19, 2017 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
October 16, 2017 Opinion or Order Filing 5779 STIPULATION of Dismissal of Claims Against Third-Party Defendant Mortgage Information Services, Inc. (Davies, Joanne)
October 6, 2017 Opinion or Order Filing 5778 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing of 11/16/2017 is stricken and reset for 11/30/2017 at 10:30 AM.Mailed notice (mad, )
October 4, 2017 Opinion or Order Filing 5777 ORDER Signed by the Honorable Marvin E. Aspen on 10/4/2017: The Clerk of Court has notified the Court that Anthony Campanale has not renewed his membership in the Court's Trial Bar as required under Local Rule 83.11(i). Anthony Campanale is given 14 days from the date of this order to renew his membership or be subject to removal as lead counsel from this matter.Mailed notice(mad, )
October 4, 2017 Opinion or Order Filing 5776 ORDER Signed by the Honorable Marvin E. Aspen on 10/4/2017: The Clerk of Court has notified the Court that Michael Braun has not renewed his membership in the Court's Trial Bar as required under Local Rule 83.11(i). Michael Braun is given 14 days from the date of this order to renew his membership or be subject to removal as lead counsel from this matter.Mailed notice(mad, )
October 4, 2017 Opinion or Order Filing 5775 ORDER Signed by the Honorable Marvin E. Aspen on 10/4/2017: The Clerk of Court has notified the Court that Michael Gregg has not renewed his membership in the Court's Trial Bar as required under Local Rule 83.11(i). Michael Gregg is given 14 days from the date of this order to renew his membership or be subject to removal as lead counsel from this matter.Mailed notice(mad, )
October 4, 2017 Opinion or Order Filing 5774 ORDER Signed by the Honorable Marvin E. Aspen on 10/4/2017: The Clerk of Court has notified the Court that Lee Weisz has not renewed his membership in the Court's Trial Bar as required under Local Rule 83.11(i). Lee Weisz is given 14 days from the date of this order to renew his membership or be subject to removal as lead counsel from this matter.Mailed notice(mad, )
September 27, 2017 Opinion or Order Filing 5773 MINUTE entry before the Honorable Daniel G. Martin: On the Court's own motion, status hearing set for 9/28/2017 is stricken and reset to 10/19/2017 at 09:30 AM. Mailed notice (lxs, )
August 28, 2017 Opinion or Order Filing 5772 MINUTE entry before the Honorable Daniel G. Martin: At counsel's request status hearing set for 8/29/2017 is stricken and reset to 9/28/2017 at 09:30 AM.Mailed notice (lxs, )
July 17, 2017 Opinion or Order Filing 5771 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5770 , the matter of Coleman, et al. v. Ameriquest Mortgage Company, et al., 07-cv-02459, is dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Mailed notice (mad, )
July 11, 2017 Opinion or Order Filing 5770 STIPULATION of Dismissal of Claims Against Defendants (Coleman v. Ameriquest, N.D. Ill. Case No. 07-cv-02459) (Davies, Joanne)
June 28, 2017 Opinion or Order Filing 5769 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing of 7/13/2017 is stricken and reset for 11/16/2017 at 10:30 AM. The date by which parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of any ongoing settlement negotiations and third-party discovery, is set for 10/30/2017. These reports may be filed jointly or separately, at the parties' discretion.Mailed notice (mad, )
June 26, 2017 Opinion or Order Filing 5768 STATUS Report of the Ameriquest Parties for July 13, 2017 Status Conference Before the Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Davies, Joanne)
June 22, 2017 Opinion or Order Filing 5767 MINUTE entry before the Honorable Daniel G. Martin: Magistrate Judge Status hearing held on 6/22/2017 and continued to 8/29/2017 at 09:30 AM. Mailed notice (lxs, )
June 22, 2017 Opinion or Order Filing 5766 ATTORNEY Appearance for Defendant Morgage Information Services, Inc. by Charles Lincoln Philbrick (Philbrick, Charles)
June 21, 2017 Opinion or Order Filing 5765 STATUS Report of the Ameriquest Parties for June 22, 2017 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
May 24, 2017 Opinion or Order Filing 5764 ORDER: Motion of Burke, Warren, MacKay & Serritella, PC to withdraw the following appearances and remove them from the service list #5762 is granted. Motion is stricken from the Court's call of May 24, 2017: Benjamin P. Wieck is withdrawn as counsel for EMC Mortgage Corporation and JPMorgan Chase Bank, National association, as successor by merger to Chase Home Finance, LLC; Susan J. Miller Overbey is withdrawn as counsel for America's Servicing Company; and Stephen Ryan Meinertzhagen is withdrawn as counsel for Chase Home Finance, LLC. Signed by the Honorable Marvin E. Aspen on 5/24/2017. Mailed notice (lf, )
May 24, 2017 Opinion or Order Filing 5763 NOTICE of Motion by Benjamin P. Wieck for presentment of motion to withdraw #5762 before Honorable Marvin E. Aspen on 6/1/2017 at 10:30 AM. (Wieck, Benjamin)
May 24, 2017 Opinion or Order Filing 5762 MOTION by Defendants America's Servicing Company, Chase Home Finance, LLC, EMC Mortgage Corporation to withdraw Attorneys (Wieck, Benjamin)
May 23, 2017 Opinion or Order Filing 5761 MINUTE entry before the Honorable Daniel G. Martin: Status hearing set for 6/20/2017 is stricken and reset to 6/22/2017 at 09:30 AM.Mailed notice (lxs, )
May 8, 2017 Opinion or Order Filing 5760 ORDER: Motion of the Law Offices of Daniel Harris to withdraw the appearances of Daniel Harris and Anthony Valach as attorneys in this proceeding and to remove their names from the MDL service list #5758 is granted. Motion is stricken from the Courts call of May 11, 2017. Signed by the Honorable Marvin E. Aspen on 5/8/2017. Mailed notice (tt, )
May 4, 2017 Opinion or Order Filing 5759 NOTICE of Motion by Daniel Mark Harris for presentment of motion to withdraw #5758 before Honorable Marvin E. Aspen on 5/11/2017 at 10:30 AM. (Harris, Daniel)
May 4, 2017 Opinion or Order Filing 5758 MOTION by Petitioner Daniel Mark Harris to withdraw attorneys (Harris, Daniel)
March 24, 2017 Opinion or Order Filing 5757 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held and continued to 6/20/2017 at 9:30 a.m. (PLEASE NOTE THIS DATE IS DIFFERENT FROM THE DATE GIVEN IN OPEN COURT). Ameriquest's counsel reported on the status of the remaining opt-out case and discovery regarding the third-party claims against MIS. Oral motion by Ameriquest for extension of the third-party discovery deadline to 6/15/2017 is granted. Final extension. Mailed notice (lxs, )
March 20, 2017 Opinion or Order Filing 5756 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5755 sent to Attorney Robert Jerald Emanuel returned as: Unknown Address Error. Mailed to attorney Robert Jerald Emanuel a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
March 20, 2017 Opinion or Order Filing 5755 STATUS Report of the Ameriquest Parties for March 23, 2017 Status Conference Before the Honorable Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
February 22, 2017 Opinion or Order Filing 5754 MAIL RETURNED, for document #5750 sent to David Christian McCormack returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ek, )
February 17, 2017 Opinion or Order Filing 5753 ORDER: Motion of Edelman,Combs, Latturner & Goodwin, LLC to withdraw the appearance of Catherine Ceko Charpie in this proceeding #5751 is granted. Motion is stricken from the Court's call of February 23, 2017. Signed by the Honorable Marvin E. Aspen on 2/17/2017. Mailed notice (aee, )
February 17, 2017 Opinion or Order Filing 5752 NOTICE of Motion by Tara Leigh Goodwin for presentment of motion to withdraw #5751 before Honorable Marvin E. Aspen on 2/23/2017 at 10:30 AM. (Goodwin, Tara)
February 17, 2017 Opinion or Order Filing 5751 MOTION by Unknown Daniel A Edelman to withdraw Attorney (Goodwin, Tara)
February 9, 2017 Opinion or Order Filing 5750 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5749 sent to Attorney David Christian McCormack returned as: Unknown Address Error. Mailed to attorney David Christian McCormack a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
February 9, 2017 Opinion or Order Filing 5749 MINUTE entry before the Honorable Daniel G. Martin: At the request of Ameriquest, status hearing set for 2/16/2017 is stricken and reset to 3/23/2017 at 09:30 AM.Mailed notice (lxs, )
February 2, 2017 Opinion or Order Filing 5748 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing of 2/16/2017 is stricken and reset for 7/13/2017 at 10:30 AM. The date by which parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of any ongoing settlement negotiations and third-party discovery, is set for 6/26/2017. These reports may be filed jointly or separately, at the parties' discretion.Mailed notice (mad, )
February 1, 2017 Opinion or Order Filing 5747 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5746 sent to Attorney Catherine Ceko Charpie returned as: Unknown Address Error. Mailed to attorney Catherine Ceko Charpie a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
February 1, 2017 Opinion or Order Filing 5746 STATUS Report of the Ameriquest Parties for February 16, 2017 Status Conference before the Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Davies, Joanne)
January 20, 2017 Opinion or Order Filing 5745 NOTICE by Joanne N. Davies of Change of Address Notice of Change of Firm Name (Davies, Joanne)
January 13, 2017 Opinion or Order Filing 5744 ORDER: Motion of Richard P. Colbert to withdraw his appearance on behalf of HSBC #5730 is granted. Signed by the Honorable Marvin E. Aspen on 1/13/2017. Mailed notice (aee, )
January 13, 2017 Opinion or Order Filing 5743 ORDER: Motion of Andrew G. Pizor to withdraw his appearance on behalf of plaintiffs #5731 is granted. Signed by the Honorable Marvin E. Aspen on 1/13/2017. Mailed notice (aee, )
January 13, 2017 Opinion or Order Filing 5742 ORDER: Motion of Dominick W. Savaiano and the law firm of Nielsen, Zehe & Antas, P.C. to withdraw their appearance on behalf of Travis Mortgage LLC #5732 is granted. Signed by the Honorable Marvin E. Aspen on 1/13/2017. Mailed notice (aee, )
January 13, 2017 Opinion or Order Filing 5741 NOTICE of Motion by Richard P. Colbert for presentment of motion to withdraw as attorney #5730 before Honorable Marvin E. Aspen on 1/19/2017 at 10:30 AM. (Colbert, Richard)
January 11, 2017 Opinion or Order Filing 5740 ORDER: Motion of Richard M. Kaplan to withdraw his appearance for Third Party Defendants Jones, Damia, Kaufman, Borofsky & DePaul LLC, Law Offices of Gregory T. Lattanzi, LLC, Schop & Pleskow, LLP, Synodi Videll & Green, LLC. #5737 is granted. Motion is stricken from the Courts call of January 19, 2017. Signed by the Honorable Marvin E. Aspen on 1/11/2017. Mailed notice (aee, )
January 11, 2017 Opinion or Order Filing 5739 ORDER: Motion of George K. Flynn to withdraw his appearance for Third Party Defendants Jones, Damia, Kaufman, Borofsky & DePaul LLC, Law Offices of Gregory T. Lattanzi, LLC, Schop &Pleskow, LLP, Synodi Videll & Green, LLC. #5735 is granted. Motion is stricken from the Court's call of January 19, 2017. Signed by the Honorable Marvin E. Aspen on 1/11/2017. Mailed notice (aee, )
January 11, 2017 Opinion or Order Filing 5738 NOTICE of Motion by Richard M. Kaplan for presentment of motion to withdraw as attorney #5737 before Honorable Marvin E. Aspen on 1/19/2017 at 10:30 AM. (Kaplan, Richard)
January 11, 2017 Opinion or Order Filing 5737 MOTION by Attorney Richard M. Kaplan to withdraw as attorney for Jones, Damia, Kaufman, Borofsky & DePaul LLC, Law Offices of Gregory T. Lattanzi, LLC, Schop & Pleskow, LLP, Synodi Videll & Green, LLC. (Kaplan, Richard)
January 11, 2017 Opinion or Order Filing 5736 NOTICE of Motion by George K. Flynn for presentment of motion to withdraw as attorney #5735 before Honorable Marvin E. Aspen on 1/19/2017 at 10:30 AM. (Flynn, George)
January 11, 2017 Opinion or Order Filing 5735 MOTION by Attorney George K. Flynn to withdraw as attorney for Jones, Damia, Kaufman, Borofsky & DePaul LLC, Law Offices of Gregory T. Lattanzi, LLC, Schop & Pleskow, LLP, Synodi Videll & Green, LLC. (Flynn, George)
January 4, 2017 Opinion or Order Filing 5734 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5733 , pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs WILLIAM YEAMAN and PAMELA YEAMAN (collectively, "Plaintiffs") and Defendants AMERIQUEST MORTGAGE COMPANY, AMERIQUEST MORTGAGE SECURITIES, INC., AMC MORTGAGE SERVICES, INC., AMERICAN HOME MORTGAGE SERVICING, INC., DEUTSCHE BANK NATIONAL TRUST COMPANY, AMERICAN HOME MORTGAGE SERVICING, INC.; HOMEWARD RESIDENTIAL, INC. f/k/a AMERICAN HOME MORTGAGE SERVICING, INC. (collectively, "Defendants"), Plaintiffs' claims in the Yeaman, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-CV-06967 (N.D. Ill.) are dismissed with prejudice as to all defendants, including, but not limited to defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Mailed notice (mad, )
December 23, 2016 Opinion or Order Filing 5733 STIPULATION of Dismissal of Claims Against Defendants (Yeaman v. Ameriquest, N.D. Ill. Case No. 06-cv-06967) (Davies, Joanne)
December 21, 2016 Opinion or Order Filing 5732 MOTION to withdraw from assignment pursuant to Local Rule 83.38 for Travis Mortgae LLC. (Savaiano, Dominick)
December 16, 2016 Opinion or Order Filing 5731 MOTION by Attorney Andrew G. Pizor to withdraw as attorney for Plaintiffs Represented by Daniel S. Blinn. No party information provided (Pizor, Andrew)
December 14, 2016 Opinion or Order Filing 5730 MOTION by Attorney Richard P. Colbert to withdraw as attorney for HSBC Mortgage Services Inc.. No party information provided (Colbert, Richard)
December 8, 2016 Opinion or Order Filing 5729 ORDER: Motion of Gregory A. Cerulo to withdraw his appearance for Third Party Defendant Home-Land Title & Abstract Co. #5726 is granted. Signed by the Honorable Marvin E. Aspen on 12/8/2016. Mailed notice (aee, )
December 6, 2016 Opinion or Order Filing 5728 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held regarding the remaining opt-out plaintiffs' cases and the third-party claims. Third-party discovery deadline is extended to 3/10/2017. Case set for further status on 2/16/2017 at 9:30 a.m.Mailed notice (lxs, )
December 2, 2016 Opinion or Order Filing 5727 STATUS Report of the Ameriquest Parties for December 6, 2016 Status Conference Before the Honorable Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
December 2, 2016 Opinion or Order Filing 5726 MOTION by Third Party Defendant Home-Land Title & Abstract Co., Inc. to withdraw (Cerulo, Gregory)
November 29, 2016 Opinion or Order Filing 5725 ORDER: Motion of Michael J. Weber to withdraw his appearance as counsel of record for Roy W. Waller #5720 is granted. Motion is stricken from the Courts call of 12/15/2016. Signed by the Honorable Marvin E. Aspen on 11/29/2016. Mailed notice (aee, )
November 29, 2016 Opinion or Order Filing 5724 ORDER: Motion of Thomas J. Wiegand to withdraw his appearance as counsel of record for Argent Securities, Inc., Argent Securities, N.A., and Argent Mortgage Company, LLC #5721 is granted. Motion is stricken from the Courts call of 12/1/2016. Signed by the Honorable Marvin E. Aspen on 11/29/2016. Mailed notice (aee, )
November 28, 2016 Opinion or Order Filing 5723 NOTICE of Motion by Thomas Joseph Wiegand for presentment of motion to withdraw as attorney #5721 before Honorable Marvin E. Aspen on 12/1/2016 at 10:30 AM. (Wiegand, Thomas)
November 28, 2016 Opinion or Order Filing 5722 NOTICE of Motion by Michael J. Weber for presentment of motion to withdraw as attorney #5720 before Honorable Marvin E. Aspen on 12/15/2016 at 10:30 AM. (Weber, Michael)
November 28, 2016 Opinion or Order Filing 5721 MOTION by Attorney Thomas Wiegand to withdraw as attorney for Argent Mortgage Company, LLC. No party information provided (Wiegand, Thomas)
November 28, 2016 Opinion or Order Filing 5720 MOTION by Attorney Michael J. Weber to withdraw as attorney for Roy W. Waller. No party information provided (Weber, Michael)
November 22, 2016 Opinion or Order Filing 5719 ORDER: Motion of Jeanne M. Hoffmann and Terrence J. Madden to withdraw their appearance as counsel of record for Third-Party Defendant Goldman Gruder & Woods, LLC #5709 is granted. Motion is stricken from the Court's call of 12/1/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (sxn, )
November 22, 2016 Opinion or Order Filing 5718 ORDER: Motion of Thomas R. Heisler to withdraw his appearance as counsel of record for defendants Stewart Title Guaranty Company, Stewart Title Insurance Co., Stewart Title of IL, and Stewart Title of Seattle #5707 is granted. Motion is stricken from the Court's call of 12/1/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (sxn, ) Modified on 11/23/2016 (sxn, ).
November 22, 2016 Opinion or Order Filing 5717 ORDER: Motion of Mark A. Rabinowitz to withdraw his appearance as counsel of record for Bear Stearns Residential Mortgage Corporation and EMC Mortgage Corporation, improperly named as Bear Stearns/EMC #5703 is granted. Motion is stricken from the Court's call of 12/1/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (sxn, )
November 22, 2016 Opinion or Order Filing 5716 ORDER: Motion of Mark A. Rabinowitz to withdraw his appearance as counsel of record for Saxon Mortgage Services, Inc. #5705 is granted. Motion is stricken from the Court's call of 12/1/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (sxn, )
November 22, 2016 Opinion or Order Filing 5715 ORDER: Motion of Jason B. Hirsch to withdraw his appearance as attorney for Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp., Transnation Title Insurance Co. #5695 is granted. Motion is stricken from the Court's call of 12/1/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (sxn, )
November 22, 2016 Opinion or Order Filing 5714 ORDER: Motion of Peter V. Baugher to withdraw as attorney for General American Corporation #5694 is granted. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice (sxn, )
November 22, 2016 Opinion or Order Filing 5713 ORDER: Motion of Donald J. Brown, Jr. to withdraw his appearance on behalf of Scott E. Lawrence #5701 is granted. Motion is stricken from the Courts call of 12/15/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (jl)
November 22, 2016 Opinion or Order Filing 5712 ORDER: Motion of Thomas M. Crawford to withdraw his appearance as counsel of record for Wells Fargo Hone Mortgage Inc. and U.S. Bank N.A. #5699 is granted. Motion is stricken from the Court's call of 12/15/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (jl)
November 22, 2016 Opinion or Order Filing 5711 ORDER: Motion of Steven M. Brandstedt to withdraw his appearance as counsel of record for Lehman Brothers, Inc. #5697 is granted. Motion is stricken from the Court's call of 12/15/2016. Signed by the Honorable Marvin E. Aspen on 11/22/2016. Mailed notice. (jl)
November 18, 2016 Opinion or Order Filing 5710 NOTICE of Motion by Jeanne Marie Hoffmann for presentment of motion to withdraw as attorney #5709 before Honorable Marvin E. Aspen on 12/1/2016 at 10:30 AM. (Hoffmann, Jeanne)
November 18, 2016 Opinion or Order Filing 5709 MOTION by Attorney Jeanne M. Hoffmann/Terrence J. Madden to withdraw as attorney for Goldman Gruder & Woods, LLC. (Hoffmann, Jeanne)
November 18, 2016 Opinion or Order Filing 5708 NOTICE of Motion by Thomas Reynolds Heisler for presentment of motion to withdraw, #5707 before Honorable Marvin E. Aspen on 12/1/2016 at 10:30 AM. (Heisler, Thomas)
November 18, 2016 Opinion or Order Filing 5707 MOTION by Third Party Defendants Stewart Title Guaranty Company, Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle, Defendants Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle to withdraw (Heisler, Thomas)
November 18, 2016 Opinion or Order Filing 5706 NOTICE of Motion by Mark A. Rabinowitz for presentment of motion to withdraw as attorney #5705 before Honorable Marvin E. Aspen on 12/1/2016 at 10:30 AM. (Rabinowitz, Mark)
November 18, 2016 Opinion or Order Filing 5705 MOTION by Attorney Mark A. Rabinowitz to withdraw as attorney for Saxon Mortgage Services, Inc.. (Rabinowitz, Mark)
November 18, 2016 Opinion or Order Filing 5704 NOTICE of Motion by Mark A. Rabinowitz for presentment of motion to withdraw as attorney #5703 before Honorable Marvin E. Aspen on 12/1/2016 at 10:30 AM. (Rabinowitz, Mark)
November 18, 2016 Opinion or Order Filing 5703 MOTION by Attorney Mark A. Rabinowitz to withdraw as attorney for Bear Stearns Residential Mortgage Corporation, improperly named as Bear Stearns/EMC, EMC Mortgage Corporation. (Rabinowitz, Mark)
November 18, 2016 Opinion or Order Filing 5702 NOTICE of Motion by Donald Brown, Jr for presentment of motion to withdraw #5701 before Honorable Marvin E. Aspen on 12/15/2016 at 10:30 AM. (Brown, Donald)
November 18, 2016 Opinion or Order Filing 5701 MOTION by Third Party Defendant Scott E. Lawrence to withdraw (Brown, Donald)
November 17, 2016 Opinion or Order Filing 5700 NOTICE of Motion by Thomas M. Crawford for presentment of motion to withdraw #5699 before Honorable Marvin E. Aspen on 12/15/2016 at 10:30 AM. (Crawford, Thomas)
November 17, 2016 Opinion or Order Filing 5699 MOTION by Defendants U.S. Bank, N.A., Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co. to withdraw (Crawford, Thomas)
November 17, 2016 Opinion or Order Filing 5698 NOTICE of Motion by Steven Michael Brandstedt for presentment of motion to withdraw #5697 before Honorable Marvin E. Aspen on 12/15/2016 at 10:30 AM. (Brandstedt, Steven)
November 17, 2016 Opinion or Order Filing 5697 MOTION by Defendant Lehman Brothers Inc. to withdraw (Brandstedt, Steven)
November 16, 2016 Opinion or Order Filing 5696 NOTICE of Motion by Jason Brett Hirsh for presentment of motion to withdraw as attorney, #5695 before Honorable Marvin E. Aspen on 12/1/2016 at 10:30 AM. (Hirsh, Jason)
November 16, 2016 Opinion or Order Filing 5695 MOTION by Attorney Jason B. Hirsh to withdraw as attorney for Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp., Transnation Title Insurance Co.. No party information provided (Hirsh, Jason)
November 16, 2016 Opinion or Order Filing 5694 MOTION by Attorney Peter V. Baugher to withdraw as attorney for General American Corporation, General American Corporation. (Baugher, Peter)
November 15, 2016 Opinion or Order Filing 5693 NOTICE OF EMAIL NOTIFICATION FAILURE, for entries made on 11/15/2016 sent to Attorney Chante Danielle Spann returned as: Unknown Address Error. Mailed to attorney Chante Danielle Spann a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
November 15, 2016 Opinion or Order Filing 5692 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #sent to Attorney James A. Flesch returned as: Unknown address Error. Mailed to attorney James A. Flesch a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Terrence J. Madden is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Heather Joy Macklin is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Christopher S. Naveja is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Emily N. Masalski is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Cinthia Granados Motley is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Christopher H. Murphy is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Richard M. Kaplan is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Brian R. Merfeld is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Daniel John McMahon is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Stanley L. Hill is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Thomas M. Crawford is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Richard P. Colbert is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/14/2016 the Clerk audited this case file and discovered that attorney Gregory A. Cerulo is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney James A. Flesch is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney George K. Flynn is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Jason Brett Hirsh is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Edward M. Ordonez is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Thomas R. Heisler is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Jeanne Marie Hoffmann is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Andrew G. Pizor is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Joel B. Templeman is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, ) Modified on 11/15/2016 (gcy, ).
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Christopher F. Swing is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Clark Murray Stalker is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, ) Modified on 11/15/2016 (gcy, ).
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Joel S. Todd is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Craig Allen Varga is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Kristin S. Yoo is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Thomas J. Wiegand is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Michael J. Weber is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Joseph J. Siprut is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Chante Danielle Spann is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Rebecca D. Ray is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney John L. Ropiequet is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Mark A. Rabinowitz is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Veronica W. Saltz is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney William Henry Robinson is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Kristin Ann Siegesmund is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Stephen M. Sedor is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 15, 2016 Opinion or Order On 11/15/2016 the Clerk audited this case file and discovered that attorney Dominick W. Saviano is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (gcy, )
November 14, 2016 Opinion or Order On 11/14/2016 the Clerk audited this case file and discovered that attorney Steven Michael Brandstedt is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 14, 2016 Opinion or Order On 11/14/2016 the Clerk audited this case file and discovered that attorney Donald Brown is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
November 14, 2016 Opinion or Order On 11/14/2016 the Clerk audited this case file and discovered that attorney Peter Vincent Baugher is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a Motion to Withdraw from this case pursuant to LR 83.17. (mr, )
October 31, 2016 Opinion or Order Filing 5691 MAIL RETURNED, for document #5678 sent to Alexander Edward Sklavos returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address. (aee, )
October 20, 2016 Opinion or Order Filing 5690 MINUTE entry before the Honorable Sidney I. Schenkier:Status hearing held. Counsel for Ameriquest and Ocwen Loan Servicing, LLC were present. Counsel for Ameriquest reported that the parties reached an agreement to settle the Yeaman case (06 C 6967) and are in the process of finalizing the settlement documents. Counsel for Ameriquest further reported that the parties in the Coleman case (07 C 2459) participated in a mediation but were unable to reach an agreement to settle. The Coleman parties anticipate participating in another mediation by late this year or early next year. The parties in the Griggs case (08 C 1583) are proceeding with the briefing schedule on Plaintiff's Renewed Motion to Set Aside and/or Motion to Enforce. Ameriquest and MIS anticipate meeting the November 22, 2016 deadline for completion of third-party discovery. The matter is set for a status hearing before Magistrate Judge Martin on 12/6/2016 at 9:30 a.m. Mailed notice (lxs, )
October 18, 2016 Opinion or Order Filing 5689 STATUS Report of the Ameriquest Parties for October 20, 2016 Status Conference Before the Honorable Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
October 17, 2016 Opinion or Order On 10/17/2016 the Clerk audited this case file and discovered that Michael Swistak is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a notice of withdrawal from this case pursuant to LR 83.17. (gcy, )
October 13, 2016 Opinion or Order Filing 5688 MAIL RETURNED, for document #5678 sent to Alexander Edward Sklavos returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (aee, )
October 3, 2016 Opinion or Order Filing 5687 MINUTE entry before the Honorable Marvin E. Aspen:Status hearing of 10/13/2016 is stricken and reset for 2/16/2017 at 10:30 AM. The date by which parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of any ongoing settlement negotiations and third-party discovery, is reset to 2/1/2017. These reports may be filed jointly or separately, at the parties' discretion. Mailed notice (mad, )
September 30, 2016 Opinion or Order Filing 5686 STATUS Report of the Ameriquest Parties for October 13, 2016 Status Conference Before the Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Davies, Joanne)
September 22, 2016 Opinion or Order Filing 5685 MAIL RETURNED, for document #5678 sent to Jonathan Lee Riches returned as undeliverable, return to sender. No new contact information received. (dc, )
September 22, 2016 Opinion or Order Filing 5684 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5680 , pursuant to Rule 41(a)(l)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs WILBERT COOLEY and KANDEE COOLEY's (collectively, "Plaintiffs"), claims in the Cooley, et al. v. Ameriquest Mortgage Company, Case No. 07-cv-07182 (N.D. Ill) (transferred into the MDL from Alabama) matter are dismissed with prejudice as to all defendants, including, but not limited to defendants AMERIQUEST MORTGAGE COMPANY ("Ameriquest") and HERITAGE TITLE, LLC. Each party shall bear their own costs and attorneys' fees. Ameriquest expressly reserves all of its Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice (mad, )
September 14, 2016 Opinion or Order Filing 5683 MAIL RETURNED, for document #5678 sent to Matthew J. Dunn returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (aee, )
September 13, 2016 Opinion or Order Filing 5682 MAIL RETURNED, for document #5678 sent to John Cseh returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (aee, )
September 13, 2016 Opinion or Order Filing 5681 MAIL RETURNED, for document #5678 sent to Alexander Edward Sklavos returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (aee, )
September 9, 2016 Opinion or Order Filing 5680 STIPULATION of Dismissal of Claims Against Defendants (Cooley v. Ameriquest, N.D. Ill. Case No. 07-cv-07182) (Davies, Joanne)
September 9, 2016 Opinion or Order Filing 5679 MINUTE entry before the Honorable Daniel G. Martin:At counsel's request, status hearing set for 10/18/2016 is stricken and reset to 10/20/2016 at 09:30 AM.Mailed notice (lxs, )
August 30, 2016 Opinion or Order Filing 5678 MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held. Counsel for Ameriquest reports that they will participate in a mediation for the Yeaman case (06-CV-6967). Counsel further reports that they are determining whether the parties will be participating in a mediation for the Coleman case (07-CV-2459). With respect to the Mortgage Information Services Third-Party Defendants, counsel reports that settlement discussions are at an impasse and that they wish to proceed with further depositions. Defense counsel's oral motion for an extension of time to complete discovery is granted and extended to 11/22/16. The matter is set for a status hearing before Magistrate Judge Daniel G. Martin on 10/18/16 at 9:30 a.m. Mailed notice. (jj, )
August 25, 2016 Opinion or Order Filing 5677 STATUS Report Supplemental Status Report of the Ameriquest Parties for August 30, 2016 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
August 16, 2016 Opinion or Order Filing 5676 MINUTE entry before the Honorable Daniel G. Martin: Status hearing set for 8/18/2016 is stricken and reset for 8/30/2016 at 09:30 AM.Mailed notice (lxs, )
August 11, 2016 Opinion or Order Filing 5675 STATUS Report of the Ameriquest Parties for August 18, 2016 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Attachments: #1 Exhibit A)(Davies, Joanne)
August 10, 2016 Opinion or Order Filing 5674 NOTICE of Correction regarding #5673 . (sxn, ) (Main Document 5674 replaced on 8/10/2016) (sxn, ).
August 9, 2016 Opinion or Order Filing 5672 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5668 , pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs ROBERTA ZAREMBA and PAUL ZAREMBA (collectively, "Plaintiffs") and Defendant AMERIQUEST MORTGAGE COMPANY ("Ameriquest") stipulate that Plaintiffs' claims in the Zaremba, et al. v. Ameriquest Mortgage Company, Case No. 1:07-cv-00312 (N.D. Ill) (transferred into the MDL from the District of Massachusetts, Case No. 3:06-cv-30176) are dismissed with prejudice as to all defendants, and these plaintiffs' claims are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Ameriquest expressly reserves all of its Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice (mad, )
August 8, 2016 Opinion or Order Filing 5673 MAIL RETURNED, for document #5669 sent to Martha D. Bolton returned as undeliverable, return to sender. Re-mailed to 2440 Belleair Road Suite 115, Clearwater, FL, 33764-2795. (sxn, ) (Main Document 5673 replaced on 8/10/2016) (sxn, ).
July 27, 2016 Opinion or Order Filing 5671 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5668 sent to Attorney Annaliese Flynn Fleming returned as: Unknown Address Error. Mailed to attorney Annaliese Flynn Fleming a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
July 27, 2016 Opinion or Order Filing 5670 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5668 sent to Attorney Rebecca D Ray returned as: Unknown Address Error. Mailed to attorney Rebecca D Ray a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
July 27, 2016 Opinion or Order Filing 5669 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5668 sent to Attorney Martha D. Bolton returned as: Unknown Address Error. Mailed to attorney Martha D. Bolton a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
July 27, 2016 Opinion or Order Filing 5668 STIPULATION of Dismissal of Claims Against Defendants (Zaremba v. Ameriquest, N.D. Ill. Case No. 07-cv-00312) (Davies, Joanne)
July 25, 2016 Opinion or Order Filing 5667 ORDER Signed by the Honorable Marvin E. Aspen on 7/25/2016: Defendants Ameriquest Mortgage Company and Argent Mortgage Company's motion for summary judgment #4912 is moot, it appearing that all claims by these same plaintiffs involving the parties in the motion having been dismissed over the years, for one reason or another. Mailed notice(mad, )
May 12, 2016 Opinion or Order Filing 5666 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing of 9/15/2016 is stricken and reset for 10/13/2016 at 10:30 AM. The date by which parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of any ongoing settlement negotiations and third-party discovery, is reset to 9/30/2016. These reports may be filed jointly or separately, at the parties' discretion.Mailed notice (mad, )
May 10, 2016 Opinion or Order Filing 5665 MINUTE entry before the Honorable Sidney I. Schenkier:Status hearing held on 5/10/16. Counsel for Ameriquest personally appeared and informed the Court as to the status of the remaining opt-out plaintiffs' cases as well as the remaining third-party claims. The discovery cut-off date as to the third party claims is extended to 8/22/16. Status hearing set for 8/18/16 at 9:30 a.m. before Magistrate Judge Daniel G. Martin. On 8/18/16, Ameriquest's counsel shall be prepared to inform the Court as to the remaining discovery issues pertaining to the opt-out plaintiffs in this case. Should Ameriquest and third party defendant Mortgage Information Services be interested in scheduling a settlement conference, counsel for both parties shall jointly contact Magistrate Judge Martin's courtroom deputy at (312) 435-5833 to obtain available settlement conference dates prior to the 8/18/16 status hearing. (rbf, )
May 6, 2016 Opinion or Order Filing 5664 STATUS Report of the Ameriquest Parties for May 10, 2016 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
April 15, 2016 Opinion or Order Filing 5663 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5662 sent to Attorney Dominick W. Savaiano returned as: Unknown Address Error. Mailed to attorney Dominick W. Savaiano a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
April 15, 2016 Opinion or Order Filing 5662 ORDER Signed by the Honorable Daniel G. Martin on 4/15/2016. Mailed notice.(lxs, )
April 14, 2016 Opinion or Order Filing 5661 RESPONSE by Plaintiff Wilbert Cooley to Ameriquest Parties Status Report for April 14, 2016 Status Conference Before Magistrate Judge Daniel G. Martin Regarding Ameriquest's Motion to Compel Discovery Re: Wilbert and Kandee Cooley. (Exhibits) (aee, )
February 23, 2016 Opinion or Order Filing 5660 NOTICE of Correction regarding MOTION by Plaintiff Kandee Cooley to dismiss #5658 , notice of motion #5659 . (kp, )
February 19, 2016 Opinion or Order Filing 5659 ENTERED IN ERROR. Modified on 2/23/2016 (kp, ).
February 19, 2016 Opinion or Order Filing 5658 ENTERED IN ERROR. Modified on 2/23/2016 (kp, ).
February 18, 2016 Opinion or Order Filing 5657 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 5/10/2016 at 9:30 a.m. Counsel for Ameriquest reported on the status of the remaining opt-out plaintiffs' cases and the third-party claims. The third-party discovery cut-off is extended to 6/22/2016. Regarding Individual Case No. 07 C 7182, Pro Se Plaintiff Wilbert Cooley appeared telephonically. Counsel for Ameriquest was present. Pro Se Plaintiff Kandee Cooley failed to confirm her participation by phone as directed in minute entry dated 1/29/2016 #5649 and failed to appear at the status hearing. By 2/29/2016, the parties shall meet and confer in a good faith attempt to resolve any issues relating Ameriquest's discovery requests. The Cooleys shall produce responsive written discovery by 3/29/2016. The deadline for the Cooleys to propound discovery requests on Ameriquest is 3/18/2016. Plaintiffs are admonished that if they do not respond to their discovery obligations, this Court may recommend that their claims be dismissed with prejudice for failure to prosecute pursuant to Federal Rule of Civil Procedure 41(b). The next status hearing in Case No. 07 C 7182 is set for 4/14/2015 at 9:30 a.m. If Plaintiffs Wilbert Cooley and Kandee Cooley wish to participate in the 4/14/2015 status hearing by telephone, they must contact Magistrate Judge Martin's Courtroom Deputy as 312-435-5833 prior to the status hearing to confirm their participation by phone and to provide a contact number.Mailed notice (lxs, )
February 16, 2016 Opinion or Order Filing 5656 PRO SE Appearance by Plaintiff Kandee Cooley. (aee, )
February 12, 2016 Opinion or Order Filing 5655 STATUS Report by Ameriquest Mortgage Company (Manvitz, Randall)
February 11, 2016 Opinion or Order Filing 5654 ORDER: Motion of Robert Radasevich to withdraw as attorney of record for First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Company, The Talon Group, United General Title Insurance Company, First American Title Insurance Company of New York and First American National Title Company #5634 is granted. Signed by the Honorable Marvin E. Aspen on 2/11/2016. Mailed notice (aee, )
February 11, 2016 Opinion or Order Filing 5653 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5651 and pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs James E. Null and Mildred Null (collectively, "Plaintiffs") and Defendants Ameriquest Mortgage Company, Nations Title Agency of Indiana, and Jon Clark (collectively "Defendants"), Plaintiffs' claims on the Null, et al. v. Ameriquest Mortgage Company, Case No. 1:08-cv-01584 (N.D. Ill) (transferred into the MDL from the Western District of Kentucky, case no. 3:08-cv-47-H) matter are dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice (mad, )
February 11, 2016 Opinion or Order Filing 5652 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5645 and pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs BRUCE BUCK and SHANNON BUCK (collectively, "Plaintiffs") and Defendants AMERIQUEST MORTGAGE COMPANY, NORTHWEST TITLE AND ESCROWCORP., DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of AmeriquestMortgage Securities, Inc., KERRY K. LANGER,1 COLLEEN F. LITFIN,2 and RIVERTOWN APPRAISALS, INC.3 (collectively, "Defendants"), Plaintiffs' claims in the Buck, et al. v. Ameriquest Mortgage Company, Case No. 07-cv-04874 (N.D. Ill) (transferred into the MDL from Minnesota) matter are dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice (mad, )
February 9, 2016 Opinion or Order Filing 5651 STIPULATION of Dismissal (Manvitz, Randall)
February 1, 2016 Opinion or Order Filing 5650 ORDER Signed by the Honorable Marvin E. Aspen on 2/1/2016: Pursuant to Joint Stipulation of Dismissal of Claims Against Defendants #5645 , Plaintiffs Bruce Buck and Shannon Buck's claims in the Buck, et al. v. Ameriquest Mortgage Company, Case No. 07-cv-04874 (N.D. Ill) (transferred into the MDL from Minnesota) are dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice(mad, )
January 29, 2016 Opinion or Order Filing 5649 MINUTE entry before the Honorable Daniel G. Martin:Individual Case No. 07 C 7182 is set for a status hearing on 2/18/2016 at 9:30 a.m. If Plaintiffs Wilbert Cooley and Kandee Cooley wish to participate in the 2/18/2016 status hearing by telephone, they must contact Magistrate Judge Martin's Courtroom Deputy at 312-435-5833 prior to the status hearing to confirm their participation by phone and to provide a contact number. Plaintiff Kandee Cooley is directed to complete and file an Appearance Form for Pro Se Litigants with the Clerk's Office. Status hearing set for 2/18/2016 at 9:30 a.m. in the MDL case (Case No. 05 C 7097) stands.Mailed notice (lxs, )
January 28, 2016 Opinion or Order Filing 5648 MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 1/28/2016: Plaintiff Cooley's motion for a suggestion of remand, or in the alternative, motion to amend the complaint is denied without prejudice (Dkt. No. 69 in Case No. 07 C 7182). Plaintiff Wilbert Cooley motion in opposition to defendant's motion for leave to file response to plaintiff's sur-reply #5617 is denied as moot.Mailed notice(mad, )
January 28, 2016 Opinion or Order Filing 5647 MINUTE entry before the Honorable Marvin E. Aspen:The status hearing scheduled for February 18, 2016 is hereby reset to September 15, 2016 at 10:30 am. The parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of any ongoing settlement negotiations and third-party discovery, by April 29, 2016. These reports may be filed jointly or separately, at the parties' discretion.Mailed notice (mad, )
January 7, 2016 Opinion or Order Filing 5646 MINUTE entry before the Honorable Marvin E. Aspen:Application of James K. Murphy to appear pro hac vice on behalf of James and Mildred Null #5638 granted.Mailed notice (mad, )
December 30, 2015 Opinion or Order Filing 5645 STIPULATION of Dismissal of Claims Against Defendants (Buck, et al. v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-04874) (Davies, Joanne)
December 10, 2015 Opinion or Order Filing 5644 MINUTE entry before the Honorable Daniel G. Martin:Ameriquest's email request to reschedule the next status hearing is granted. Status hearing set for 2/11/2016 at 9:30 a.m. is stricken and reset to 2/18/2016 at 9:30 a.m.Mailed notice (lxs, )
November 24, 2015 Opinion or Order Filing 5643 RESPONSE by Plaintiff James K Murphy to reply #5640 , reply #5642 , magistrate judge status hearing,,, set/reset hearings,, #5641 , status report #5637 , motion to appear pro hac vice #5638 , Response #5639 (Murphy, James)
November 22, 2015 Opinion or Order Filing 5642 REPLY by Plaintiff James K Murphy to reply #5640 , status report #5637 , Response #5639 (Attachments: #1 Affidavit James Null, #2 Affidavit Mildred Null)(Murphy, James)
November 19, 2015 Opinion or Order Filing 5641 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held and continued to 2/11/2016 at 9:30 a.m. As to Case No. 08 C 1584, Plaintiffs' counsel represented that outstanding responsive documents will be produced by 11/22/2015. To the extent Plaintiffs do not have within their custody or control information or documents responsive to a request, Plaintiffs shall provide a sworn affidavit to that effect by 11/22/2015. By 11/23/2015, Plaintiffs James and Mildred Null shall file a status report with the court describing their compliance with their discovery obligations. As to Ameriquest and MIS, the third-party discovery cut-off is extended from 1/22/2016 to 4/22/2016.Mailed notice (lxs, )
November 18, 2015 Opinion or Order Filing 5640 REPLY by Defendant Ameriquest Mortgage Company to status report #5637 (Manvitz, Randall)
November 18, 2015 Opinion or Order Filing 5639 RESPONSE by Plaintiff James K Murphy to status report #5637 (Murphy, James)
November 18, 2015 Opinion or Order Filing 5638 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11310954. (Murphy, James)
November 17, 2015 Opinion or Order Filing 5637 STATUS Report [Updated] Concerning James and Mildred Null for November 19, 2015 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
November 16, 2015 Opinion or Order Filing 5636 STATUS Report for November 19, 2015 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
October 26, 2015 Opinion or Order Filing 5635 MOTION TO WITHDRAW APPEARANCE NOTICE of Motion by Robert Radasevich for presentment of motion to withdraw as attorney,,,,,,,,, #5634 before Honorable Marvin E. Aspen on 11/5/2015 at 10:30 AM. (Radasevich, Robert)
October 26, 2015 Opinion or Order Filing 5634 MOTION by Attorney Robert Radasevich to withdraw as attorney for First American National Title Company, First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company of New York, Metropolitan Title Company, Metropolitan Title Company, Midland Title Security, Inc., Midland Title Security, Inc., Mortgage Guarantee & Title Company, Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co., Ohio Bar Title Insurance Co., The Talon Group, United General Title Insurance Co., United General Title Insurance Company. MOTION TO WITHDRAW APPEARANCE, MOTION by Third Party Defendants First American National Title Company, First American Title Insurance Company, First American Title Insurance Company of New York, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co., The Talon Group, United General Title Insurance Company, Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co., United General Title Insurance Co. to withdraw MOTION TO WITHDRAW APPEARANCE (Radasevich, Robert)
October 22, 2015 Opinion or Order Filing 5632 MINUTE entry before the Honorable Marvin E. Aspen: Defendant's counsel's motion to withdraw appearance #5622 is granted. Attorney Linda B. Dubnow is given leave to withdraw as counsel for EMC Mortgage Corporation. Motion hearing set for 10/29/2015 at 10:30 a.m. is stricken, no appearance is necessary. Mailed notice. (mgh, )
October 21, 2015 Opinion or Order Filing 5633 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5631 sent to Attorney Peter Dagostine pdagostine@durantnic.com returned as: Unknown address error. The Clerk mailed to attorney Peter Dagostine Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
October 21, 2015 Opinion or Order Filing 5631 MINUTE entry before the Honorable Marvin E. Aspen: Attorney Linda B. Dubnow's motion to withdraw appearance #5622 set for 10/22/2015 at 10:30 a.m. is reset to 10/29/2015 at 01:00 p.m. Mailed notice. (mgh, )
October 15, 2015 Opinion or Order Filing 5630 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing previously set for 10/22/2015 at 10:30 a.m. is reset to 2/18/2016 at 10:30 a.m. Mailed notice. (mgh, )
October 8, 2015 Opinion or Order Filing 5629 MINUTE entry before the Honorable Marvin E. Aspen: Motion of Alan N. Salpeter and Therese King Nohos for leave to withdraw as counsel #5627 is granted. The appearance of Attorney Alan N. Salpeter and Therese King Nohos are given leave to withdraw as counsel for Roland Arnall. Motion hearing set for 10/15/2015 at 10:30 a.m. is stricken, no appearance is necessary. Mailed notice. (mgh, )
October 7, 2015 Opinion or Order Filing 5628 NOTICE of Motion by Alan Norris Salpeter for presentment of motion to withdraw as attorney #5627 before Honorable Marvin E. Aspen on 10/15/2015 at 10:30 AM. (Salpeter, Alan)
October 7, 2015 Opinion or Order Filing 5627 MOTION by Attorney Alan N. Salpeter and Therese King Nohos to withdraw as attorney for Roland Arnall. (Salpeter, Alan)
October 1, 2015 Opinion or Order Filing 5626 MINUTE entry before the Honorable Marvin E. Aspen: Attorney Linda B. Dubnow's motion to withdraw appearance #5622 set for 10/15/2015 at 10:30 a.m. is reset to 10/22/2015 at 10:30 a.m. Mailed notice. (mgh, )
September 30, 2015 Opinion or Order Filing 5625 RESPONSE by Defendant Ameriquest Mortgage Company to motion for leave to file #5617 (Attachments: #1 Exhibit A - July 31, 2015 Signed Letter From Cooley, #2 Exhibit B - Email From Ameriquest Counsel Dated September 29, 2015)(Manvitz, Randall)
September 28, 2015 Opinion or Order Filing 5624 MINUTE entry before the Honorable Marvin E. Aspen: Attorney Linda B. Dubnow's motion to withdraw appearance #5622 set for 10/1/2015 at 10:30 a.m. is reset to 10/15/2015 at 10:30 a.m. Mailed notice. (mgh, )
September 24, 2015 Opinion or Order Filing 5623 NOTICE of Motion by Robert Radasevich for presentment of motion to withdraw as attorney #5622 before Honorable Marvin E. Aspen on 10/1/2015 at 10:30 AM. (Radasevich, Robert)
September 24, 2015 Opinion or Order Filing 5622 MOTION by Attorney Linda B. Dubnow to withdraw as attorney for EMC Mortgage Corporation. No party information provided (Radasevich, Robert)
September 22, 2015 Opinion or Order Filing 5621 PRO SE Appearance by Plaintiff Wilbert Cooley (jl)
September 22, 2015 Opinion or Order Filing 5620 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5619 sent to Attorney Alais Lachlan Maclean Griffin returned as: Unknown Address Error. Mailed to attorney Alais Lachlan Maclean Griffin Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ea, )
September 22, 2015 Opinion or Order Filing 5619 MINUTE entry before the Honorable Marvin E. Aspen: Defendants shall respond by 10/2/2015 to Plaintiff Wilbert Cooley's Motion In Opposition To Defendant's Motion for Leave To File Response To Plaintiff's Sur-Reply Re: Plaintiff's Application For Suggestion of Remand [DKT. #84 ]. Mailed notice. (mgh, )
September 17, 2015 Opinion or Order Filing 5616 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held and continued to 11/19/2015 at 9:30 a.m. The third-party discovery deadline is extended to 1/22/2016. (rbf, )
September 15, 2015 Opinion or Order Filing 5618 NOTICE by Wilbert Cooley re MOTION by Plaintiff Wilbert Cooley for leave to file #5617 (nsf, )
September 15, 2015 Opinion or Order Filing 5617 MOTION by Plaintiff Wilbert Cooley In Opposition To Defendant's Motion for Leave To File Response To Plaintiff's Sur-Reply Re: Plaintiff's Application For Suggestion of Remand [DKT.84](Exhibits) (nsf, )
September 11, 2015 Opinion or Order Filing 5615 LETTER from Tina Natali Legal Assistant for Anderson & Wanca Attorneys at law. dated 9/9/2015. (ea, )
September 11, 2015 Opinion or Order Filing 5612 STATUS Report of the Ameriquest Parties for September 17, 2015 Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
September 8, 2015 Opinion or Order Filing 5613 LETTER from Andrew Pizor. (mmy, )
September 3, 2015 Opinion or Order Filing 5611 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Daniel G. Martin for motion #5608.Signed by Executive Committee on 09/03/2015.(sr, )
September 3, 2015 Opinion or Order Filing 5610 MINUTE entry before the Honorable Daniel G. Martin: Plaintiff Wilbert Cooley's Motion to Quash Defendant's Motion to Compel #5608 is denied as out-lined in minute entry no. #85 in Case No. 07 C 7182. Mailed notice (lxs, )
September 1, 2015 Opinion or Order Filing 5609 NOTICE by Wilbert Cooley re MOTION by Plaintiff Wilbert Cooley to quash defendant's motion to compel #5608 (lk, )
September 1, 2015 Opinion or Order Filing 5608 MOTION by Plaintiff Wilbert Cooley to quash defendant's motion to compel. (lk, )
August 24, 2015 Opinion or Order Filing 5592 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Notice of Dismissal #5589 and pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs PHILLIP M. HANSON and JANET M. HANSON (collectively, "Plaintiffs") and Defendants AMERIQUEST MORTGAGE COMPANY, DEUTSCHE BANK NATIONAL TRUST COMPANY, and ACC CAPITAL HOLDINGS CORPORATION (collectively, "Defendants"), Plaintiffs claims in the Hanson, et al. v. Ameriquest Mortgage Company, N.D. Ill. Case No. 07-cv-03942 (N.D. Ill) (transferred into the MDL from Minnesota) matter are dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice (mad, )
August 21, 2015 Opinion or Order Filing 5591 ORDER: Motion to withdraw certain Buchalter Nemer attorneys #5587 is granted. Motion is stricken from the Court's call of 8/27/2015. The following attorneys are withdrawn from this case: Sarah K. Andrus; Brandon A. Block; Bernard E. LeSage; Joshua R. Mandell; Brian H. Newman; Melody A. Petrossian; and Rachel A. P. Saldana. Signed by the Honorable Marvin E. Aspen on 8/21/2015. Mailed notice (mmy, )
August 21, 2015 Opinion or Order Filing 5590 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding stipulation of dismissal #5589 (Davies, Joanne)
August 21, 2015 Opinion or Order Filing 5589 STIPULATION of Dismissal of Claims Against Defendants (Hanson, et al. v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-03942) (Davies, Joanne)
August 17, 2015 Opinion or Order Filing 5614 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 sent to Attorney Clark Murray Stalker returned as: Unknown Address Error. Mailed to attorney Clark Murray Stalker Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (Corrected Notification per attorney appearance form address #2715 , #3216 and #5604 .) (ea, ) Modified on 9/14/2015 (ea, ).
August 17, 2015 Opinion or Order Filing 5607 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Kristin Yoo kyoo@cozen.com returned as: Unknown Address Error. The Clerk telephoned Kristin Yoo, no contact made. Document #5587 , #5588 mailed to attorney Kristin Yoo with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5606 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Peter Wilson peter.wilson@kattenlaw.com returned as: Unknown Address Error. The Clerk telephoned Peter Wilson, no contact made. Document #5587 , #5588 mailed to attorney Peter Wilson with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5605 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Joel B Templeman jtempleman@clausen.com returned as: Unknown Address Error. The Clerk telephoned Joel B Templeman, no contact made. Document #5587 , #5588 mailed to attorney Joel B Templeman with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5604 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Clark Stalker clark.stalker@mbtlaw.com returned as: Unknown Address Error. The Clerk telephoned Clark Stalker, no contact made. Document #5587 , #5588 mailed to attorney Clark Stalker with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5603 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Chante Spann cspann@chiconunes.com returned as: Unknown address error. The Clerk telephoned Chante Spann, no contact made. Document #5587 , #5588 mailed to attorney Chante Spann with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5602 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Kristin Siegesmund kasiegesmund@midmnlegal.org returned as: Unknown Address Error. The Clerk telephoned Kristin Siegesmund, no contact made. Document #5587 , #5588 mailed to attorney Kristin Siegesmund with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5601 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney William Robertson bill.robertson@beasleyallen.com returned as: Unknown Address Error. The Clerk telephoned William Robertson, no contact made. Document #5587 , #5588 mailed to attorney William Robertson with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5600 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Andrew Pizor apizor@consumerlawgroup.com returned as: Unknown Address Error. The Clerk telephoned Andrew Pizor, no contact made. Document #5587 , #5588 mailed to attorney Andrew Pizor with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5599 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Edward Ordonez eordonez@cozen.com returned as: Unknown Address Error. The Clerk telephoned Edward Ordonez, no contact made. Document #5587 , #5588 mailed to attorney Edward Ordonez with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5598 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Therese Nohos therese.nohos@kayescholer.com returned as: Unknow Address Error. The Clerk telephoned Therese Nohos, no contact made. Document #5587 , #5588 mailed to attorney Therese Nohos with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5597 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Christopher Murphy chmurphy@cozen.com returned as: Unknown Address Error. The Clerk telephoned Christopher Murphy, no contact made. Document #5587 , #5588 mailed to attorney Christopher Murphy with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5596 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Aaron Jensen aaron.jensen@mbtlaw.com returned as: Unknown Address Error. The Clerk telephoned Aaron Jensen, no contact made. Document #5587 , #5588 mailed to attorney Aaron Jensen with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5595 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Michelle Fisher mfisher@dykema.com returned as: Unknown Address Error. The Clerk telephoned Michelle Fisher, no contact made. Document #5587 , #5588 mailed to attorney Michelle Fisher with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5594 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Linda Dubnow ldubnow@ngelaw.com returned as: Unknown Address Error. The Clerk telephoned Linda Dubnow, no contact made. Document #5587 , #5588 mailed to attorney Linda Dubnow with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5593 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5587 , #5588 sent to Attorney Caryn Becker cbecker@lchb.com returned as: Unknown Address Error. The Clerk telephoned Caryn Becker, no contact made. Document #5587 , #5588 mailed to attorney Caryn Becker with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
August 17, 2015 Opinion or Order Filing 5588 NOTICE of Motion by Joanne N. Davies for presentment of motion to withdraw #5587 before Honorable Marvin E. Aspen on 8/27/2015 at 10:30 AM. (Davies, Joanne)
August 17, 2015 Opinion or Order Filing 5587 MOTION by Defendant Ameriquest Mortgage Company to withdraw Certain Buchalter Nemer Attorneys (Davies, Joanne)
August 6, 2015 Opinion or Order Filing 5586 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #5585 sent to Attorney Bernard E. LeSage returned as: Unknown Address Error. The Clerk telephoned Bernard E. LeSage, no contact made. Document #5585 mailed to attorney [Bernard E. LeSage ] with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ea, )
July 27, 2015 Opinion or Order Filing 5585 MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 7/27/2015: Judge Martin's recommendation for dismissal of Case No. 07 C 6810 is adopted. Case No. 07 C 6810 is terminated due to failure to prosecute, pursuant to Rule 41(b) and Local Rule 41.1. Mailed notice(mad, )
July 16, 2015 Opinion or Order Filing 5584 MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 7/16/2015: The Court adopts Judge Martin's recommendations for dismissal of the following inactive cases: (1) Arndt v. Ameriquest Mortgage Co., et al. (06 C 2479); (2) Myers v. Ameriquest Mortgage Co., et al. (07 C 3584); and (3) Solnin v. Ameriquest Mortgage Co., et al. (06 C 4866). These actions are hereby terminated due to failure to prosecute, pursuant to Rule 41(b) and Local Rule 41.1. Mailed notice(mad, )
June 25, 2015 Opinion or Order Filing 5583 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held and continued to 9/17/2015 at 9:30 a.m. Ameriquest's unopposed request for an extension of the third-party discovery deadline to 10/22/2015 as to claims against Mortgage Information Services is granted. Mailed notice (lxs, )
June 19, 2015 Opinion or Order Filing 5582 STATUS Report For June 25, 2015 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Manvitz, Randall)
June 2, 2015 Opinion or Order Filing 5581 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing previously set for 7/16/2015 is stricken and reset for 10/22/2015 at 10:30 AM.Mailed notice (mad, )
May 1, 2015 Opinion or Order Filing 5580 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Joint Stipulation #5577 and pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiff CEDRIC PETERSON ("Plaintiff") and Defendants ARGENT MORTGAGE COMPANY LLC and DEUTSCHE BANK NATIONAL TRUST COMPANY1 (collectively "Defendants") hereby stipulate that the Peterson v. Argent Mortgage Company LLC, et al., 08-CV-07281 (N.D. Ill) (transferred into the MDL) matter be dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Mailed notice (mad, )
April 30, 2015 Opinion or Order Filing 5579 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 6/25/2015 at 10:00 AM.Mailed notice (jms, )
April 28, 2015 Opinion or Order Filing 5578 STATUS Report of the Ameriquest Parties for April 30, 2015 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
April 24, 2015 Opinion or Order Filing 5577 STIPULATION of Dismissal of Claims Against Defendants (Peterson v. Argent Mortgage, et al., N.D. Ill. Case No. 08-cv-07281) (Davies, Joanne)
April 9, 2015 Opinion or Order Filing 5576 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to Stipulation of Dismissal #5575 , Plaintiffs' claims against Defendants Rivertown Appraisals, Inc., Kerry K. Langer, and Colleen F. Litfin are dismissed with prejudice and without an award of costs to any party. Rivertown Appraisals, Inc., Kerry K. Langer, and Colleen F. Litfin are dismissed as parties in this action. The above entitled parties, by and through their respective counsel, hereby stipulate and agree that all of Plaintiff's claims arising out of their Inflated Appraisal Factual Allegations set forth in Plaintiff's Complaint [Ind. Dkt. 14-3] shall be dismissed with prejudice as to all Defendants and without an award of costs to any party.Mailed notice (mad, )
April 2, 2015 Opinion or Order Filing 5575 STIPULATION of Dismissal With Prejudice as to Defendants Rivertown Appraisals, Inc., Kerry K. Langer, and Colleen F. Litfin and Inflated Appraisal Claims (Buck v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-4874) (Davies, Joanne)
April 1, 2015 Opinion or Order Filing 5574 MINUTE entry before the Honorable Daniel G. Martin:Status hearing regarding Peterson v. Argent, Case No. 08 C 7281, set for 4/2/2015 at 10:00 a.m. is stricken by agreement of the parties. Status hearing previously set for 4/30/2015 at 10:00 a.m. stands.Mailed notice (lxs, )
April 1, 2015 Opinion or Order Filing 5573 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Joint Stipulation of Claims Against Third-Party Defendants Fidelity Entities #5572 , all the claims of Third-Party Plaintiffs AMERIQUEST MORTGAGE COMPANY, ARGENT MORTGAGE COMPANY, LLC, and TOWN & COUNTRY CREDIT CORPORATION (collectively the "AMC Entities") in the Fifth Amended Consolidated Third-Party Complaint against Third-Party Defendants ALAMO TITLE INSURANCE COMPANY; AMERICAN PIONEER TITLE INSURANCE COMPANY; CHICAGO TITLE COMPANY; CHICAGO TITLE INSURANCE COMPANY; CHICAGO TITLE OF MICHIGAN, INC.; COMMONWEALTH LAND TITLE COMPANY; COMMONWEALTH LAND TITLE INSURANCE COMPANY; FIDELITY NATIONAL TITLE COMPANY; FIDELITY NATIONAL TITLE INSURANCE COMPANY; FIDELITY NATIONAL TITLE INSURANCE COMPANY OF NEW YORK; LAWYERS TITLE INSURANCE CORPORATION; SECURITY UNION TITLE INSURANCE COMPANY; TICOR TITLE INSURANCE COMPANY; and TRANSNATION TITLE INSURANCE COMPANY (collectively the "Fidelity Entities") are dismissed, with prejudice. All claims by the AMC Entities against other Third-Party Defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and the Fidelity Entities shall bear their own costs and attorneys' fees. Mailed notice (mad, )
February 27, 2015 Opinion or Order Filing 5572 STIPULATION of Dismissal of Claims Against Third-Party Defendants Fidelity Entities (Davies, Joanne)
February 26, 2015 Opinion or Order Filing 5571 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 4/30/2015 at 10:00 a.m. Pro se Plaintiff Cedric Peterson (Case No. 08 C 7281) appeared by telephone. The depositions of Cherrone and Cedric Peterson are scheduled for March 4 and March 5, 2015, respectively, in Sacramento, California. The discovery cut-off for the Ameriquest Parties and Mortgage Information Services, Inc. is extended to 7/1/2015. Mailed notice (lxs, )
February 25, 2015 Opinion or Order Filing 5570 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Joint Stipulation of Dismissal #5568 , all of the AMC Entities' claims in the Fifth Amended Consolidated Third-Party Complaint are dismissed with prejudice against Settling Third-Party Defendants - Desautels, Mahoney & Kohn, LLC, Hillard N. Einbinder, Law Offices of Borner, Scola, Baruti & Vancini P.C., Sette & Bonadies, P.C., Fred Sette, and the Matlusksy Firm, LLC. These Third-Party Defendants - Desautels, Mahoney & Kohn, LLC, Hillard N. Einbinder, Law Offices of Borner, Scola, Baruti & Vancini P.C., Sette & Bonadies, P.C., Fred Sette, and the Matlusksy Firm, LLC are dismissed as parties in this case.Mailed notice (mad, )
February 24, 2015 Opinion or Order Filing 5569 STATUS Report of the Ameriquest Parties for February 26, 2015 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
January 30, 2015 Opinion or Order Filing 5568 STIPULATION of Dismissal of Claims Against Third-Party Defendants Desautels, Mahoney & Kohn, LLC, Hillard N. Einbinder, Law Offices of Borner, Scola, Baruti & Vancini P.C., Sette & Bonadies, P.C., Fred Sette, and The Matlusky Firm, LLC (Davies, Joanne)
January 22, 2015 Opinion or Order Filing 5567 MINUTE entry before the Honorable Daniel G. Martin:Status hearing held and continued to 2/26/2015 at 10:00 a.m. (rbf, )
January 20, 2015 Opinion or Order Filing 5566 STATUS Report of the Ameriquest Parties for January 22, 2015 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
January 7, 2015 Opinion or Order Filing 5565 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5563 , Plaintiffs Jerry L. Ivery and Jacqueline D. Ivery's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 1/7/2015. Notice mailed by judge's staff (ntf, )
January 5, 2015 Opinion or Order Filing 5564 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing previously set for 1/15/15 is stricken and reset to 7/16/15 at 10:30 a.m. Notice mailed by judge's staff (ntf, )
December 30, 2014 Opinion or Order Filing 5563 STIPULATION of Dismissal of Claims Against Defendants (Ivery v. Ameriquest, N.D. Ill. Case No. 08-cv-04293) (Davies, Joanne)
December 18, 2014 Opinion or Order Filing 5562 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held between the Ameriquest Parties and the Fidelity Third-Party Defendants and continued to 1/22/2015 at 10:00 a.m. Counsel advised parties reached a resolution to the third-party claims involving the Fidelity Third-Party Defendants during private mediation. Parties intend to finalize the settlement documents before the next status hearing. Stipulated dismissal order shall be filed with the district court.Mailed notice (lxs, )
December 5, 2014 Opinion or Order Filing 5561 ORDER Of Dismissal. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5560 , Plaintiff Ivan Sims' claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 12/5/2014. Notice mailed by judge's staff (ntf, )
November 24, 2014 Opinion or Order Filing 5560 STIPULATION of Dismissal of Claims Against Defendants (Sims v. Ameriquest, N.D. Ill. Case No. 07-cv-02462) (Davies, Joanne)
November 20, 2014 Opinion or Order Filing 5559 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 1/22/2015 at 10:00 a.m., with the exception of the third-party claims against the Fidelity Third-Party Defendants which are set for a status hearing on 12/18/2014. The Estate of Rosa Dailey and Chase shall meet and confer regarding counsel for the estate's request to enter the home to retrieve the original copy of the will. As to Case No. 08 C 7281, counsel for Argent reported that Plaintiff Cedric Peterson provided signed discovery responses and agreed to a deposition date but he failed to substantively respond to most of its interrogatories or produce many of the requested documents. Federal Rule of Civil Procedure 41(b) allows for the involuntary dismissal of an action [i]f the plaintiff fails to prosecute or to comply with these rules or a court order. Fed. R. Civ. P. 41(b). This Court ordered Mr. Peterson to respond to Argent's Interrogatories, Set One, and produce the documents requested by Argent's Request for Production, Set Two, without objection, by 10/24/2014. (Doc. 22, Case No. 08 C 7281). The Court warned Mr. Peterson in writing that a failure to comply with his discovery obligations could lead to a recommendation of dismissal with prejudice. Id. Mr. Peterson has not fully complied with the Court's order dated 10/14/2014. This is not the first time Mr. Peterson has failed to comply with his discovery obligations and a court order. On 1/25/2013, Mr. Peterson was originally ordered to respond to Argent's Interrogatories, Set One by 2/9/2013. (Doc. 5181, Case No. 05 C 7097). On 2/8/2013, Mr. Peterson requested more time to answer the interrogatories. (Doc. 5199, Case No. 05 C 7097). Over Argent's objection, the Court granted the extension and allowed Mr. Peterson until 5/1/2013 to respond to the outstanding interrogatories. (Doc. 5229, Case No. 05 C 7097). Mr. Peterson did not comply with the 5/1/2013 deadline. Because Mr. Peterson has repeatedly failed to comply with his discovery obligations and violated court orders, this Court recommends that the district court dismiss Cedric Peterson's case (Case No. 08 C 7281) with prejudice for failure to prosecute.Mailed notice (lxs, )
November 17, 2014 Opinion or Order Filing 5558 STATUS Report of the Ameriquest Parties for November 20, 2014 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
November 17, 2014 Opinion or Order Filing 5557 MINUTE entry before the Honorable Daniel G. Martin: The status hearing set for 11/20/2014 at 9:30 a.m. is reset to 11/20/2014 at 10:00 a.m.Mailed notice (lxs, )
October 29, 2014 Opinion or Order Filing 5556 MINUTE entry before the Honorable Marvin E. Aspen: Third Party Plaintiff Ameriquest Mortgage Company's motion for extended briefing schedule #5547 is granted as follows: The deadline to file an opposition is extended to 1/2/15. The deadline for Ticor's reply is extended to 1/19/15. Motion hearing date of 10/30/14 is stricken. Notice mailed by judge's staff (ntf, )
October 28, 2014 Opinion or Order Filing 5555 MEMORANDUM by Ticor Title Insurance Co. in Opposition to motion by filer to set a briefing schedule #5547 (TICOR TITLE INSURANCE COMPANY'S OPPOSITION TO AMERIQUEST'S MOTION FOR EXTENDED BRIEFING SCHEDULE) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Fowerbaugh, Albert)
October 28, 2014 Opinion or Order Filing 5554 ORDER Of Dismissal. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5551 , Plaintiff James L. Walrod and Teresa L. Walrod's claims (08 C 742) against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 10/28/2014. Notice mailed by judge's staff (ntf, )
October 27, 2014 Opinion or Order Filing 5553 Enter Stipulated Order to Extend Discovery Cutoff Between Ameriquest and Mortgage Information Service Signed by the Honorable Daniel G. Martin on 10/27/2014. Mailed notice(lxs, )
October 23, 2014 Opinion or Order Filing 5552 STIPULATION Order to Extend Discovery Cutoff Between Ameriquest and Mortgage Information Services (Manvitz, Randall)
October 21, 2014 Opinion or Order Filing 5551 STIPULATION of Dismissal of Claims Against Defendants (Walrod v. Ameriquest, N.D. Ill. Case No. 08-cv-0742) (Davies, Joanne)
October 21, 2014 Opinion or Order Filing 5550 MINUTE entry before the Honorable Marvin E. Aspen: Ameriquest Mortgage Company's motion to set a briefing schedule #5547 previously set for 10/23/14 is stricken and reset to 10/30/14 at 10:30 a.m. Notice mailed by judge's staff (ntf, )
October 19, 2014 Opinion or Order Filing 5549 NOTICE of Motion by Randall L. Manvitz for presentment of motion by filer to set a briefing schedule #5547 before Honorable Marvin E. Aspen on 10/23/2014 at 10:30 AM. (Manvitz, Randall)
October 19, 2014 Opinion or Order Filing 5548 AFFIDAVIT of Randall Manvitz regarding motion by filer to set a briefing schedule #5547 (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6)(Manvitz, Randall)
October 19, 2014 Opinion or Order Filing 5547 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company to set a briefing schedule Motion to Extend Briefing Schedule (Manvitz, Randall)
October 9, 2014 Opinion or Order Filing 5546 MINUTE entry before the Honorable Daniel G. Martin: Motion hearing held. Pro Se Plaintiff Cedric Peterson appeared by telephone. Counsel for Defendant Argent Mortgage Company and counsel for Ocwen Loan Servicing appeared in open court. Plaintiff's Motion to Quash Subpoena and Discovery Process and Deposition Proceedings by Defendant Argent Mortgage Co #5541 (05 C 7097) is denied. It is unclear what subpoenas Plaintiff objects to as he failed to attach any subpoenas to his motion to quash. Plaintiff's motion is also moot as the dates for production on the subpoenas served by Defendant have long passed and all but one responding party has already produced documents. As to the subpoena directed to Plaintiff's wife, Defendant represented that it is not currently seeking to depose her. Defendant Argent Mortgage Company's Motion to Compel Discovery 19 (08 C 7281) is granted. Detailed order to follow regarding Plaintiff Cedric Peterson's discovery obligations. Plaintiff advised that he is no longer being represented by counsel Marshall Ezsa Rosenbach. Marshall Ezsa Rosenbach is hereby terminated as counsel for Plaintiff Peterson in Case No. 08 C 7281. Plaintiff Peterson is directed to complete and file an Appearance Form for Pro Se Litigants with the Clerk's Office. Mailed notice (lxs, )
October 9, 2014 Opinion or Order Filing 5545 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 12/18/2014 at 9:30 a.m. between the Ameriquest Parties and the Fidelity Third-Party Defendants. Counsel advised parties have agreed to private mediation, which is scheduled for 12/11/2014.Mailed notice (lxs, )
October 7, 2014 Opinion or Order Filing 5544 STATUS Report of the Ameriquest Defendants Concerning Fidelity-Entities by Ameriquest Mortgage Company (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Manvitz, Randall)
October 7, 2014 Opinion or Order Filing 5543 STATUS Report (FIDELITY THIRD-PARTY DEFENDANTS' STATUS REPORT) by American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Insurance Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Fowerbaugh, Albert)
October 7, 2014 Opinion or Order Filing 5540 ORDER of Dismissal. Pursuant to Federal Rule of Civil Procedure 41(a), Third-Party Plaintiffs Ameriquest Mortgage Company, Argent Mortgage Company, LLC, and Town & Country Credit Corporation (collectively the "AMC Entities" ) and the following Third-Party Defendants: Anchor Title LLC #5526 , Battersby Title, Inc. #5527 , Colonial Title & Escrow, Inc. #5528 , Equititle, LLC. #5529 , Heights Title Agency, Inc. #5530 , National Real Estate Information Services of New Jersey, Inc. #5531 , Superior Closing Services, LLC #5532 , Taylor Abstract Company #5533 , Title-Tech Networks Inc. #5534 , Towne & Country Land Tittle Agency, Inc. #5535 ; hereby stipulate to the dismissal, with prejudice of all the AMC Entities claims in the Fifth Amended Consolidated Third-Party Complaint. All claims by the AMC Entities against other Third-Party Defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Third-Party Defendants shall bear their own costs and attorneys fees. Signed by the Honorable Marvin E. Aspen on 10/7/2014. Notice mailed by judge's staff (ntf, )
October 3, 2014 Opinion or Order Filing 5542 NOTICE of Motion by Cedric Peterson for presentment of motion to quash #5541 before Honorable Daniel G. Martin on 10/8/2014 at 08:00 AM. (mr, )
October 3, 2014 Opinion or Order Filing 5541 MOTION by Defendant Cedric Peterson to quash subpeona and discovery process and deposition proceedings by Defendant Argent Mortgage Company (mr, )
October 3, 2014 Opinion or Order Filing 5539 MINUTE entry before the Honorable Daniel G. Martin:Counsel for Argent Mortgage Company, LLC, Randall Manvitz, contacted the Court's courtroom deputy to inquire whether Plaintiff Cedric Peterson's Motion to Quash Subpoena and Discovery Process and Deposition Proceedings by Defendant Argent Mortgage Company would be heard on October 8, 2014 at 8:00 a.m. Plaintiff Peterson sent a notice of motion to Defendant indicating that he would present his Motion to Quash on "Thursday, October 8, 2014 at 8:00 a.m." The dockets for Case Nos. 05 C 7097 and 08 C 7281 show no Motion to Quash on file. Plaintiff Peterson did not provide the Court with a courtesy copy of the Motion to Quash or otherwise bring it to the Court's attention. In accordance with its Motion Schedule, the Court will hear Plaintiff Peterson's Motion to Quash, if he files one, on Thursday, October 9, 2014 at 10:00 a.m. Central Standard Time. Mailed notice (lxs, )
September 30, 2014 Opinion or Order Filing 5538 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5525 , Plaintiff Loren M. Vasquez and Diana Vasquez's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 9/30/2014. Notice mailed by judge's staff (ntf, )
September 26, 2014 Opinion or Order Filing 5537 MINUTE entry before the Honorable Marvin E. Aspen: Status hearing previously set for 10/2/14 is stricken and reset to 1/15/15 at 10:30 a.m. Notice mailed by judge's staff (ntf, )
September 25, 2014 Opinion or Order Filing 5536 STATUS Report of the Ameriquest Parties for October 2, 2014 Status Conference Before The Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Davies, Joanne)
September 24, 2014 Opinion or Order Filing 5535 STIPULATION of Dismissal of Claims Against Third-Party Defendant Towne & Country Land Title Agency, Inc. (Davies, Joanne)
September 24, 2014 Opinion or Order Filing 5534 STIPULATION of Dismissal of Claims Against Third-Party Defendant Title-Tech Networks, Inc. (Davies, Joanne)
September 24, 2014 Opinion or Order Filing 5533 STIPULATION of Dismissal of Claims Against Third-Party Defendant Taylor Abstract Company (Davies, Joanne)
September 24, 2014 Opinion or Order Filing 5532 STIPULATION of Dismissal of Claims Against Third-Party Defendant Superior Closing Services, LLC (Davies, Joanne)
September 24, 2014 Opinion or Order Filing 5531 STIPULATION of Dismissal of Claims Against Third-Party Defendant National Real Estate Information Services of New Jersey, Inc. (Davies, Joanne)
September 24, 2014 Opinion or Order Filing 5530 STIPULATION of Dismissal of Claims Against Third-Party Defendant Heights Title Agency, Inc. (Davies, Joanne)
September 24, 2014 Opinion or Order Filing 5529 STIPULATION of Dismissal of Claims Against Third-Party Defendant Equititle, LLC (Davies, Joanne)
September 24, 2014 Opinion or Order Filing 5528 STIPULATION of Dismissal of Claims Against Third-Party Defendant Colonial Title & Escrow, Inc. (Davies, Joanne)
September 24, 2014 Opinion or Order Filing 5527 STIPULATION of Dismissal of Claims Against Third-Party Defendant Battersby Title, Inc. (Davies, Joanne)
September 24, 2014 Opinion or Order Filing 5526 STIPULATION of Dismissal of Claims Against Third-Party Defendant Anchor Title, LLC (Davies, Joanne)
September 23, 2014 Opinion or Order Filing 5525 STIPULATION of Dismissal of Claims Against Defendants (Vasquez, et al. v. Ameriquest, N.D. Ill. Case No. 07-cv-04873) (Davies, Joanne)
September 22, 2014 Opinion or Order Filing 5524 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held on 9/18/2014 and continued to 10/9/2014 at 9:30 a.m. between the Ameriquest Parties and the Fidelity Third-Party Defendants. Counsel met and conferred regarding the issues raised in the status reports dated 9/17/2014. By 9/23/2014, counsel shall submit a proposed, agreed order detailing the agreements reached at the meet and confer session. Status reports for the 10/9/2014 hearing shall be filed no later than 10/7/2014. Counsel are expected to genuinely confer in good faith and make reasonable efforts to resolve discovery issues without court intervention. In the event the Ameriquest and Fidelity parties wish to file any future discovery motions with respect to each other, they must follow the new procedures set forth below. (See Order for Further Details) Mailed notice (lxs, )
September 22, 2014 Opinion or Order Filing 5523 MINUTE entry before the Honorable Daniel G. Martin: Minute entry - docket no. [5522} is hereby vacated. Amended Order to follow. Mailed notice (lxs, )
September 18, 2014 Opinion or Order Filing 5522 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 10/9/2014 at 9:30 a.m. with the Fidelity Third Party Defendants. Counsel were directed to meet and confer regarding the discovery issues raised in the status reports submitted on 9/17/2014. After the meet and confer, parties reported agreement has been reached and an agreed order will be submitted no later than 9/23/2014. Mailed notice (lxs, )
September 17, 2014 Opinion or Order Filing 5521 STATUS Report of the Ameriquest Parties Concerning Fidelity Entities by Ameriquest Mortgage Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Davies, Joanne)
September 17, 2014 Opinion or Order Filing 5520 STATUS Report (FIDELITY THIRD-PARTY DEFENDANTS' STATUS REPORT) by American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fowerbaugh, Albert)
September 5, 2014 Opinion or Order Filing 5519 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5518 , Plaintiff Elgin Swanigan and Denise Swanigan's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 9/5/2014. Notice mailed by judge's staff (ntf, )
September 4, 2014 Opinion or Order Filing 5518 STIPULATION of Dismissal of Claims Against Defendants (Swanigan, et al. v. Argent Mortgage Company, et al., N.D. Ill. Case No. 07-cv-3315) (Davies, Joanne)
August 28, 2014 Opinion or Order Filing 5517 ORDER of Dismissal. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5516 , Plaintiff Jesus Diaz, Jr. and Karen Diaz claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 8/28/2014. Notice mailed by judge's staff (ntf, )
August 26, 2014 Opinion or Order Filing 5516 STIPULATION of Dismissal of Claims Against Defendants (Diaz v. Ameriquest, N.D. Ill. Case No. 09-cv-1151) (Davies, Joanne)
August 13, 2014 Opinion or Order Filing 5515 MINUTE entry before the Honorable Daniel G. Martin: Minute entry docket no. #5513 is amended as follows: In light of the Joint Stipulation By Plaintiffs and Defendants #52 (08-cv-0742), MOTION by Defendant Ameriquest Mortgage Company to compel Discovery Responses from Plaintiffs (Walrod, et al. v. Ameriquest, Case No. 08-cv-0742) #5495 currently set for 8/14/2014 is stricken and reset to 8/28/2014 at 10:00 a.m. Mailed notice (lxs, )
August 13, 2014 Opinion or Order Filing 5514 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5512 , Plaintiff Lonnie K. Phifer's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 8/13/2014. Notice mailed by judge's staff (ntf, )
August 12, 2014 Opinion or Order Filing 5513 MINUTE entry before the Honorable Daniel G. Martin: Status hearing set for 8/14/2014 is stricken and reset to 8/26/2014 at 10:00 AM. Mailed notice (lxs, )
August 12, 2014 Opinion or Order Filing 5512 STIPULATION of Dismissal of Claims Against Defendants ([Lonnie Phifer] - Butler v. Ameriquest, Case No. 08-cv-7282) (Davies, Joanne)
August 7, 2014 Opinion or Order Filing 5511 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held. Status hearing set for 9/18/2014 at 9:30 a.m. for the Ameriquest Parties and the Fidelity Third-Party Defendants. Status hearing for the remainder of the MDL set for 11/20/2014 at 9:30 a.m. Over the Fidelity Third-Party Defendants' objection, the third-party discovery deadline is extended to 12/1/2014. Mailed notice (lxs, )
August 6, 2014 Opinion or Order Filing 5510 STATUS Report Fidelity Third-Party Defendants' Status Report by Chicago Title Company, Chicago Title Insurance Company, Commonwealth Land Title Co.(a California corporation), Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, LandAmerica Lawers Title, Lawyers Title Insurance Corp. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Fowerbaugh, Albert)
August 5, 2014 Opinion or Order Filing 5509 STATUS Report Status Report of the Ameriquest Parties for August 7, 2014 Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
August 4, 2014 Opinion or Order Filing 5508 MINUTE entry before the Honorable Daniel G. Martin: Status hearing set for 8/7/2014 at 09:30 a.m. to stand. Mailed notice (lxs, )
July 30, 2014 Opinion or Order Filing 5507 MINUTE entry before the Honorable Daniel G. Martin: In light of the Joint Stipulation #5506 , the motion hearing on Defendant Ameriquest's Motion to Compel Further Discovery Responses From Plaintiffs James and Teresa Walrod set for 7/31/2014 at 10:00 a.m. is stricken and reset to 8/14/2014 at 10:00 a.m. Mailed notice (lxs, )
July 29, 2014 Opinion or Order Filing 5506 STIPULATION regarding motion to compel #5495 Joint Stipulation by Plaintiffs and Defendants to Postpone Hearing on Defendants' Motion to Compel Discovery Responses (Walrod v. Ameriquest, N.D. Ill. Case No. 08-cv-0742) (Davies, Joanne)
July 29, 2014 Opinion or Order Filing 5505 EXECUTIVE COMMITTEE ORDER: It appearing that the Hon. Marvin E. Aspen is presiding over proceedings as part of MDL 1715 (05 C 7097, In re Ameriquest Mortgage Company Mortgage Lending Practices Litigation); and It further appearing that the cases on the attached list are part of MDL 1715; and It further appearing that Magistrate Judge Daniel Martin is the designated magistrate judge for the cases in MDL 1715; therefore IT IS HEREBY ORDERED That the cases on the attached list are to be referred for discovery supervision to Magistrate Judge Martin. Signed by Executive Committee on July 29, 2014. (td, )
July 17, 2014 Opinion or Order Filing 5504 STIPULATED ORDER ON MOTION TO COMPEL DISCOVERY RESPONSES FROM PLAINTIFFS Signed by the Honorable Daniel G. Martin on 7/17/2014. Mailed notice(lxs, )
July 17, 2014 Opinion or Order Filing 5503 MINUTE entry before the Honorable Daniel G. Martin: Pursuant to the Vasquez Plaintiffs and Defendant Ameriquest's Stipulation [MDL Dkt. 5499 and Indiv. Dkt. 10], Ameriquest's Motion to Compel Discovery Responses From Plaintiffs [MDL Dkt. 5497, Indiv. Dkt. 8] is granted. Enter Stipulated Order. Mailed notice (lxs, )
July 16, 2014 Opinion or Order Filing 5502 MINUTE entry before the Honorable Daniel G. Martin: MOTION by Defendant Ameriquest Mortgage Company to compel Discovery Responses from Plaintiffs #5495 ; noticed for 7/17/2014 is stricken and reset to 7/31/2014 at 10:00 a.m. Mailed notice (lxs, )
July 16, 2014 Opinion or Order Filing 5501 MINUTE entry before the Honorable Daniel G. Martin: MOTION by Defendant Ameriquest Mortgage Company to compel Discovery Responses from Plaintiffs (Vasquez, et al., v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-4873) #5497 , noticed for 7/17/2014 is stricken and reset to 7/31/2014 at 10:00 a.m. Mailed notice (lxs, )
July 16, 2014 Opinion or Order Filing 5500 STIPULATION regarding motion to compel #5495 , notice of motion #5496 Joint Stipulation by Plaintiffs and Defendants to Postpone Hearing on Defendants' Motion to Compel Discovery Responses (Walrod v. Ameriquest, N.D. Ill. Case No. 08-cv-0742) (Davies, Joanne)
July 16, 2014 Opinion or Order Filing 5499 STIPULATION regarding notice of motion #5498 , motion to compel, #5497 Stipulation on Motion to Compel Discovery Responses from Plaintiffs (Vasquez, et al. v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-4873) (Davies, Joanne)
July 10, 2014 Opinion or Order Filing 5498 NOTICE of Motion by Joanne N. Davies for presentment of motion to compel, #5497 before Honorable Daniel G. Martin on 7/17/2014 at 10:00 AM. (Davies, Joanne)
July 10, 2014 Opinion or Order Filing 5497 MOTION by Defendant Ameriquest Mortgage Company to compel Discovery Responses from Plaintiffs (Vasquez, et al., v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-4873) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Davies, Joanne)
July 10, 2014 Opinion or Order Filing 5496 NOTICE of Motion by Joanne N. Davies for presentment of motion to compel #5495 before Honorable Daniel G. Martin on 7/17/2014 at 10:00 AM. (Davies, Joanne)
July 10, 2014 Opinion or Order Filing 5495 MOTION by Defendant Ameriquest Mortgage Company to compel Discovery Responses from Plaintiffs (Walrod, et al. v. Ameriquest, Case No. 08-cv-0742) (Attachments: #1 Exhibit 1)(Davies, Joanne)
June 24, 2014 Opinion or Order Filing 5494 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5491 , Plaintiff Mary Anne Richards claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 6/24/2014. Notice mailed by judge's staff (ntf, )
June 24, 2014 Opinion or Order Filing 5493 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5490 , Plaintiff Sarah Tucker claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 6/24/2014:Notice mailed by judge's staff (ntf, )
June 24, 2014 Opinion or Order Filing 5492 ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5489 , Plaintiffs Dwayne McLin and Bridgette McLin claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Signed by the Honorable Marvin E. Aspen on 6/24/2014. Notice mailed by judge's staff (ntf, )
June 23, 2014 Opinion or Order Filing 5491 STIPULATION of Dismissal of Claims Against Defendants (Richards v. Deutsche Bank, et al., N.D. Ill. Case No. 09-cv-00215) (Davies, Joanne)
June 13, 2014 Opinion or Order Filing 5490 STIPULATION of Dismissal of Claims Against Defendants (Tucker v. Argent Mortgage, N.D. Ill. Case No. 08-cv-00992) (Davies, Joanne)
June 13, 2014 Opinion or Order Filing 5489 STIPULATION of Dismissal of Claims Against Defendants (McLin v. Ameriquest, N.D. Ill. Case No. 07-cv-02460) (Davies, Joanne)
June 6, 2014 Opinion or Order Filing 5488 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5483 , #5484 all of plaintiffs' claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. notice mailed by judge's staff (ntf, )
June 6, 2014 Opinion or Order Filing 5487 ORDER. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants Plaintiff Cheryl E. Evans claims against all defendants are dismissed with prejudice in case 09 C 1150. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claimsbeing dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Signed by the Honorable Marvin E. Aspen on 6/6/2014. Notice mailed by judge's staff (ntf, )
June 5, 2014 Opinion or Order Filing 5486 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against Third-Party Plaintiff Argent Mortgage Company, LLC and Third-Party Defendant Classic Home Mortgage Corp. #5474 dismisses without prejudice all of its claims in the Fifth Amended Consolidated Third-Party Complaint against Classic Home with respect to the claims asserted by Phillip and Lisa Johnson (07-1345). All other claims by Argent in the Fifth Amended Consolidated Third-Party Complaint against other Third-Party Defendants, to the extent there are any, shall remain and are not dismissed. The parties shall bear their own costs and attorneys' fees. Notice mailed by judge's staff (ntf, )
June 5, 2014 Opinion or Order Filing 5485 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants #5473 Plaintiff Cheryl E. Evans claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Notice mailed by judge's staff (ntf, )
June 4, 2014 Opinion or Order Filing 5484 STIPULATION of Dismissal of Claims Against Defendants (Moore v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-01817) (Davies, Joanne)
May 30, 2014 Opinion or Order Filing 5483 STIPULATION of Dismissal of Claims Against Defendants (Meek, et al. v Ameriquest Mtg., et al., N.D. Ill. Case No. 09-cv-0217) (Davies, Joanne)
May 29, 2014 Opinion or Order Filing 5482 MINUTE entry before the Honorable Daniel G. Martin: Status and motion hearing held. Over the Einbinder Third-Party Defendants' objection, Ameriquest's request for a 90-day extension of the third-party discovery deadline to 8/29/2014 as to all Third-Party Defendants is granted. Ameriquest's Motion to Compel #5470 is stricken without prejudice to refiling in part or in full after Ameriquest and the Fidelity Third-Party Defendants meet and confer in a good faith attempt to compromise and resolve or narrow Fidelity's objections to Ameriquest's Rule 30(b)(6) deposition notice. The Fidelity Third-Party Defendants' Motion to Strike Ameriquest's Motion to Compel #5479 is granted to allow the parties to meet and confer. The deadline for Ameriquest and Fidelity to meet and confer is 6/16/2014. Following the meet and confer session, counsel shall jointly contact the Magistrate Judge's Courtroom Deputy to schedule a telephone status hearing. Next status hearing set for 8/7/2014 at 9:30 a.m. Mailed notice (lxs, )
May 28, 2014 Opinion or Order Filing 5481 STATUS Report (STATUS REPORT BY THE FIDELITY THIRD-PARTY DEFENDANTS) by American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. (Attachments: #1 Exhibit 1)(Shapiro, Andrew)
May 28, 2014 Opinion or Order Filing 5480 NOTICE of Motion by Andrew David Shapiro for presentment of motion to strike,,, motion for relief,, #5479 before Honorable Daniel G. Martin on 6/3/2014 at 10:00 AM. (Shapiro, Andrew)
May 28, 2014 Opinion or Order Filing 5479 MOTION by Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Insurance Company, Commonwealth Land Title Insurance Company, Fidelity National Title Insurance Co., Lawyers Title Insurance Corp., Ticor Title Insurance Co., Transnation Title Insurance Co. to strike MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company to compel Fidelity to Appear for 30(b)(6) Deposition #5470 (FIDELITY THIRD-PARTY DEFENDANTS' MOTION TO STRIKE AMERIQUEST'S MOTION TO COMPEL) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Shapiro, Andrew)
May 28, 2014 Opinion or Order Filing 5478 MINUTE entry before the Honorable Marvin E. Aspen:The status date of 9/25/14 having been set in error, the 9/25/14 date is stricken. The Status hearing set for 5/29/14 is stricken and reset to 10/2/2014 at 10:30 AM. Judicial staff mailed notic (gl, )
May 28, 2014 Opinion or Order Filing 5477 MINUTE entry before the Honorable Marvin E. Aspen:The Status hearing set for 5/29/14 is stricken and reset to 9/25/2014 at 10:30 AM.Judicial staff mailed notice (gl, )
May 27, 2014 Opinion or Order Filing 5476 STATUS Report - EXHIBIT A to Status Report of the Ameriquest Parties for May 29, 2014 Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
May 27, 2014 Opinion or Order Filing 5475 STATUS Report of the Ameriquest Parties for May 29, 2014 Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
May 27, 2014 Opinion or Order Filing 5474 STIPULATION of Dismissal of Claims Against Third-Party Defendant Classic Home Mortgage Corp. (Davies, Joanne)
May 27, 2014 Opinion or Order Filing 5473 STIPULATION of Dismissal of Claims Against Defendants (Evans v. Ameriquest Mortgage, et al., N.D. Ill. Case No. 09-cv-01150) (Davies, Joanne)
May 27, 2014 Opinion or Order Filing 5472 MINUTE entry before the Honorable Daniel G. Martin: Ameriquest's Notice of Motion #5471 setting its Motion to Compel Fidelity to Appear for 30(b)(6) Deposition for presentment at 10:00 a.m. on 5/29/2014 is stricken. Ameriquest's Motion to Compel will be heard at the status hearing previously set for 5/29/2014 at 11:30 a.m. No appearance required at 10:00 a.m. on 5/29/2014. Mailed notice (lxs, )
May 22, 2014 Opinion or Order Filing 5471 NOTICE of Motion by Randall L. Manvitz for presentment of motion to compel, #5470 before Honorable Daniel G. Martin on 5/29/2014 at 10:00 AM. (Manvitz, Randall)
May 22, 2014 Opinion or Order Filing 5470 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company to compel Fidelity to Appear for 30(b)(6) Deposition (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Manvitz, Randall)
May 20, 2014 Opinion or Order Filing 5469 MINUTE entry before the Honorable Marvin E. Aspen:Motion of Nicholas D. Butovich to withdraw as attorney #5415 for defendants Wells Fargo Home Mortgage, Inc. d/b/a America's Servicing Company and U.S. Bank, N.A. is granted. Attorney Nicholas D. Butovich terminated.Judicial staff mailed notice (gl, )
May 19, 2014 Opinion or Order Filing 5468 STATUS Report - Second Supplemental Status Report of the Ameriquest Defendants re: Stipulated Discovery Cut-Off with Certain Third-Party Defendants by Ameriquest Mortgage Company (Davies, Joanne)
May 6, 2014 Opinion or Order Filing 5467 MINUTE entry before the Honorable Daniel G. Martin: The status hearing set for 5/8/2014 at 10:00 a.m. is stricken and reset to 5/29/2014 at 11:30 a.m. or as soon as possible following the district court's status hearing. Mailed notice (lxs, )
May 2, 2014 Opinion or Order Filing 5466 RESPONSE by Third Party Defendants Dsautels, Mahoney & Kohn LLC, Hillard N. Einbinder, Law Offices of Borner, Scola Baruti & Vancini P.C., Fred Sette, Sette & Bonadies, P.C. to status report, #5465 Third-Party Defendants' Response to Supplemental Status Report of the Ameriquest Defendants for May 29, 2014 Status Conference (Jansen, Gary)
April 29, 2014 Opinion or Order Filing 5465 STATUS Report - Supplemental Status Report of the Ameriquest Defendants for May 29, 2014 Status Conference before the Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Davies, Joanne)
April 8, 2014 Opinion or Order Filing 5464 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding reply #5463 (Davies, Joanne)
April 7, 2014 Opinion or Order Filing 5463 REPLY by Defendant Ameriquest Mortgage Company to motion for summary judgment #4912 as to Plaintiff Gail Myers (Davies, Joanne)
April 4, 2014 Opinion or Order Filing 5462 STATUS Report by Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co.(a California corporation), Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, LandAmerica Commonwealth, LandAmerica Financial Group, Inc., LandAmerica Lawers Title, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Ticor Title Insurance Company of Florida, Transnation Title Insurance Co. (Fowerbaugh, Albert)
April 4, 2014 Opinion or Order Filing 5461 STATUS Report of the Ameriquest Defendants for May 29, 2014 Status Conference Before the Honorable Marvin E. Aspen by Ameriquest Mortgage Company (Davies, Joanne)
April 1, 2014 Opinion or Order Filing 5460 STATUS Report by Plaintiffs Represented by Daniel S. Blinn (Blinn, Daniel)
April 1, 2014 Opinion or Order Filing 5459 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5457 - Re: Case No. 2471 - Browe, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 28, 2014 Opinion or Order Filing 5458 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5455 - Re: Case No. 06 C 2471 - Bowe, et al v. Ameriquest, e al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 27, 2014 Opinion or Order Filing 5457 STIPULATION of Dismissal of Claims Against Defendants (Bowe, et al. [Ronald I. Chorches, Chapter 7 Bankruptcy Trustee as substitute Plaintiff in lieu of Mauro Troetti) v. Ameriquest, et al., N.D. Ill. Case No. 06-cv-02471) (Davies, Joanne)
March 24, 2014 Opinion or Order Filing 5456 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5453 - Re: Case No. 07 C 5878 - O'Keefe, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 24, 2014 Opinion or Order Filing 5455 STIPULATION of Dismissal of Claims Against Defendants (Bowe, et al. [Mauro Troetti] v. Ameriquest, et al., Case No. 06-cv-02471) (Davies, Joanne)
March 19, 2014 Opinion or Order Filing 5454 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding stipulation of dismissal #5453 (Davies, Joanne)
March 19, 2014 Opinion or Order Filing 5453 STIPULATION of Dismissal of Claims Against Defendants (O'Keefe, et al. v. Ameriquest Mortgage Company, et al., Case No. 07-cv-05878) (Davies, Joanne)
March 5, 2014 Opinion or Order Filing 5452 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiff Myers' request for extension of time (letter dated 2/3/14 - Doc. No. 33 - Filed in individual case No. 07C3584), to respond to defendants' motion for summary is granted. Plaintiff Myers is given up to and including 3/25/14 to respond to defendants' motion for summary judgment. Defendants to reply by 4/7/14.Judicial staff mailed notice (gl, )
February 24, 2014 Opinion or Order Filing 5451 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding reply #5450 (Davies, Joanne)
February 24, 2014 Opinion or Order Filing 5450 REPLY by Defendant Ameriquest Mortgage Company to motion for summary judgment #4912 Non-Opposition to Request for Extension of Time Filed by Plaintiff Myers Regarding Motion for Summary Judgment (Davies, Joanne)
February 24, 2014 Opinion or Order Filing 5449 NOTICE by Cheryl E. Evans OF SUGGESTION OF BANRUPTCY FILING (Ogunmeno, Adebayo)
February 24, 2014 Opinion or Order Filing 5448 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5446 - Re: Case No. 08 C 1583 - Griggs v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 24, 2014 Opinion or Order Filing 5447 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5445 - Re: Case No. 08 C 258 Jagoe, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 21, 2014 Opinion or Order Filing 5446 STIPULATION of Dismissal (Griggs, 08-cv-01583 (N.D. Ill.)) (Valach, Anthony)
February 21, 2014 Opinion or Order Filing 5445 STIPULATION of Dismissal (Griggs, 08-cv-00258 (N.D. Ill.)) (Valach, Anthony)
February 20, 2014 Opinion or Order Filing 5444 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 5/8/2014 at 10:00 a.m. Attorney Speilberger reported that Plaintiff Rosa Dailey passed away on 2/18/2014. Over the Fidelity Third-Party Defendants' partial objection, Third-Party Plaintiffs' request to extend the non-case-specific discovery deadline 90 days is granted given the breadth of the discovery at issue with the third-party claims. The deadline to complete non-case-specific discovery is 5/29/2014. By agreement, the time for the Superior Closing Third-Party Defendants to respond to Third-Party Plaintiffs' discovery requests, including Requests to Admit, is extended to 28 days after the mediation. Ameriquest's request to withdraw its Motion for Discovery Orders and Request for Report and Recommendation for Sanctions #21 in Case No. 07 C 1817 pursuant to the parties' agreement at the 2/13/2014 mediation is granted. Ameriquest's Motions for Rule to Show Cause as to Plaintiffs Maria Arndt and Forrest Pendergraph and Bruce and Shannon Buck [5268, 5273] are denied without prejudice. Mailed notice (lxs, )
February 19, 2014 Opinion or Order Filing 5443 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to joint stipulation to dismiss (5437) all claims that Ameriquest, TCCC and Argent have or could haveraised against Russo & Minchoff in this multi-district litigation relating toNyepon v. WM Specialty, et al., United States District Court, NorthernDistrict of Illinois Case No. 1:08-cv-04545 and/or in the Francis WhrateeNyepon bankruptcy and adversarial matter filed in the United StatesBankruptcy Court for the District of Massachusetts, Eastern Division CaseNumber 07-14909-WH, Adversarial Proceeding Number 08-01109 aredismissed with prejudice with all parties to bear their own respective feesand costs; and 2. That all claims that Russo & Minchoff have or could have raised againstAmeriquest, TCCC and Argent in this multi-district litigation relating toNyepon v. WM Specialty, et al., United States District Court, Northern District of Illinois Case No. 1:08-cv-04545 and/or in the Francis Whratee Nyeponbankruptcy and adversarial matter filed in the United States BankruptcyCourt for the District of Massachusetts, Eastern Division Case Number 07-14909-WH, Adversarial Proceeding Number 08-01109 are dismissed withprejudice with all parties to bear their own respective fees and costs.Judicial staff mailed notice (gl, )
February 18, 2014 Opinion or Order Filing 5442 STATUS Report of the Ameriquest Defendants for February 20, 2014 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
February 14, 2014 Opinion or Order Filing 5441 CERTIFICATE of Service by Gary Thomas Jansen on behalf of Law Offices of Borner, Scola Baruti & Vancini P.C. (Jansen, Gary)
February 14, 2014 Opinion or Order Filing 5440 CERTIFICATE of Service by Gary Thomas Jansen on behalf of Sette & Bonadies, P.C. (Jansen, Gary)
February 14, 2014 Opinion or Order Filing 5439 CERTIFICATE of Service by Gary Thomas Jansen on behalf of Desautels, Mahoney & Kohn, LLC (Jansen, Gary)
February 14, 2014 Opinion or Order Filing 5438 CERTIFICATE of Service by Gary Thomas Jansen on behalf of Hillard N. Einbinder (Jansen, Gary)
February 14, 2014 Opinion or Order Filing 5437 STIPULATION of Dismissal of Claims Against Third-Party Defendant Law Offices of Russo & Minchoff (Davies, Joanne)
February 12, 2014 Opinion or Order Filing 5436 ATTORNEY Appearance for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. by Sandra Jane Durkin (Durkin, Sandra)
February 3, 2014 Opinion or Order Filing 5435 ATTORNEY Appearance for Service List by Richard D. Kampa (mr, )
February 3, 2014 Opinion or Order Filing 5434 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5432 - Re: Case No. 07 C 772Johnson, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 3, 2014 Opinion or Order Filing 5433 MINUTE entry before the Honorable Marvin E. Aspen:Goldberg Kohn Ltd.'s Motion to withdraw as counsel #5430 for third-party defendant National Real Estate Information Services is granted. Attorneys Kathryn B. Walter, David J. Chizewer and Kerry D. Nelson terminated.Judicial staff mailedj notice (gl, )
January 31, 2014 Opinion or Order Filing 5432 STIPULATION of Dismissal of Claims Against Defendants (Davies, Joanne)
January 31, 2014 Opinion or Order Filing 5431 NOTICE of Motion by David Joel Chizewer for presentment of motion to withdraw as attorney #5430 before Honorable Marvin E. Aspen on 2/6/2014 at 10:30 AM. (Chizewer, David)
January 31, 2014 Opinion or Order Filing 5430 MOTION by counsel for Third Party Defendant National Real Estate Information Services to withdraw as attorney (Chizewer, David)
January 22, 2014 Opinion or Order Filing 5429 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5426)(Re: Case NO. 06 c 1733 Bailey, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 13, 2014 Opinion or Order Filing 5428 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5423 - Re: Case No. 07 C 4872 - Westmoreland v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 13, 2014 Opinion or Order Filing 5427 MINUTE entry before the Honorable Marvin E. Aspen: The status conference scheduled for January 30, 2014 is hereby reset to May 29, 2014 at 11:00 am. The parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of any ongoing mediations, by April 4, 2014. These reports may be filed jointly or separately, at the parties' discretion.Judicial staff mailed notice (gl, )
January 10, 2014 Opinion or Order Filing 5426 STIPULATION of Dismissal Joint Stipulation of Dismissal of Claims Against Defendants (Bailey et al., v Ameriquest, Case 06-CV-01733, N.D. Ill.) (Davies, Joanne)
January 10, 2014 Opinion or Order Filing 5425 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiffs Ivery and Myers motions (5410 & 5411) to extend time to respond to defendants Ameriquest Mortgage Company and Argent Mortgage Company, LLC (collectively, the AMC Entities) motion for summary judgment (4912) are granted. Although Cheryl Evans has not filed a motion for extension of time, the Court will also grant an extension of time to Cheryl Evans to respond to defendants motion for summary judgment. Plaintiffs Ivery, Myers and Cheryl Evans, (Individual Case Nos: 07 C 3584;.08 C 4291; and 09 C 1150) are given an extension of time, up to and including 2/10/14, to respond to defendants motion for summary judgment (Dkt. No. 4912). Defendants to reply by 2/24/14. Judicial staff mailed notice (gl, )
January 7, 2014 Opinion or Order Filing 5424 MINUTE entry before the Honorable Daniel G. Martin: In light of the Joint Stipulation by Certain Third-Party Defendants and Third-Party Plaintiff Argent Mortgage Company, LLC to Extend Discovery Deadlines #5420 , the Motion for Extension of Time to Answer Defendant's Requests for Admission, Interrogatories, and Requests for Production #5412 is granted. The Third-Party Defendants shall respond to Third-Party Plaintiff Argent's discovery requests by 2/14/2014. Third-Party Plaintiff Argent has until 3/31/2014 to complete discovery with respect to the moving Third-Party Defendants. No appearance required on the motion on 1/9/2014. Mailed notice (lxs, )
January 7, 2014 Opinion or Order Filing 5423 STIPULATION of Dismissal of Claims Against Defendants (Westmoreland v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-4872) (Davies, Joanne)
January 6, 2014 Opinion or Order Filing 5422 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding Response, #5421 (Davies, Joanne)
January 6, 2014 Opinion or Order Filing 5421 RESPONSE by Defendant Ameriquest Mortgage Company to motion for extension of time to file response/reply #5410 and #5411 - Response to Requests for Extension of Time Filed by the Ivery and Myers Plaintiffs Regarding Motion for Summary Judgment (Davies, Joanne)
January 3, 2014 Opinion or Order Filing 5420 STIPULATION regarding motion for extension of time to file answer #5412 Joint Stipulation by Certain Third-Party Defendants and Third-Party Plaintiff Argent Mortgage Company, LLC to Extend Discovery Deadlines (Davies, Joanne)
January 2, 2014 Opinion or Order Filing 5419 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5414 - Re: Case No. 06 C 4418 - Black, et al v. Argent, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 2, 2014 Opinion or Order Filing 5418 MEMORANDUM Opinion and Order. Signed by the Honorable Marvin E. Aspen on 1/2/2014:Judicial staff mailed notice(gl, )
January 2, 2014 Opinion or Order Filing 5417 MINUTE entry before the Honorable Marvin E. Aspen: Enter Memorandum Opinion and Order regarding Case No. 09 C 1151 - Diaz, et al v. Ameriquest, et al): Plaintiffs Jesus and Karen Diaz ("the Diazes") have filed two motions. In the first motion, the Diazes ask that we request the Judicial Panel on Multidistrict Litigation to remand their case to the United States Bankruptcy Court for the District of Massachusetts, Eastern Division ("Bankruptcy Court"). In the second motion, they ask leave to file a first amended complaint. We deny both motions. (For further details, see Memorandum Opinion and Order in separate docket entry).Judicial staff mailed notice (gl, )
December 30, 2013 Opinion or Order Filing 5416 MINUTE entry before the Honorable Marvin E. Aspen:Plaitniffs' Motion for extension of time #5411 to respond to defendants' motion for summary judgment is granted. The time for plaintiffs to respond to defendants' motion for summary judgment (4912) is extended to 1/15/14. Judicial staff mailed notice (gl, )
December 27, 2013 Opinion or Order Filing 5415 MOTION by counsel for Defendant Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co. to withdraw as attorney Motion for Leave to Withdraw on behalf of Nicholas D. Butovich (Attachments: #1 Exhibit Exhibit A)(Butovich, Nicholas)
December 27, 2013 Opinion or Order Filing 5414 STIPULATION of Dismissal of Claims Against Defendants (Rose Black, et al. v. Argent Mortgage Company, et al., N.D. Ill. Case No. 06-cv-4418) (Davies, Joanne)
December 27, 2013 Opinion or Order Filing 5413 NOTICE of Motion by Gary Thomas Jansen for presentment of motion for extension of time to file answer #5412 before Honorable Daniel G. Martin on 1/9/2014 at 10:00 AM. (Jansen, Gary)
December 27, 2013 Opinion or Order Filing 5412 MOTION by Third Party Defendant Desautels, Mahoney & Kohn, LLC for extension of time to file answer Motion by 3pd's Hillard Einbinder, Sette & Bonadies, P.C., and Baruti, Scola & Smith P.C. (Jansen, Gary)
December 20, 2013 Opinion or Order Filing 5411 MOTION for Additional Time to File a Response to the Motion of Defendant Ameriquest for Summary Judgment by Jerry and Jacqueline Ivery (mr, )
December 20, 2013 Opinion or Order Filing 5410 MOTION by Gail Myers to request an for extension of time to file response to Ameriquest's pending motion for summary judgment. (jmp, )
December 17, 2013 Opinion or Order Filing 5409 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (Re: Case No. 06 C 4037 - Julien, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
December 9, 2013 Opinion or Order Filing 5408 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding order #5407 (Davies, Joanne)
December 9, 2013 Opinion or Order Filing 5407 ORDER COMPELLING FURTHER DISCOVERY RESPONSES FROM PLAINTIFFS MARIA ARNDT AND FORREST PENDERGRAPH Signed by the Honorable Daniel G. Martin on 12/9/2013. Mailed notice(lxs, )
December 9, 2013 Opinion or Order Filing 5406 STIPULATION of Dismissal of Claims Against Defendants (Julien et al. v. Ameriquest et al., N.D. Ill. Case No. 06-cv-4037) (Davies, Joanne)
December 5, 2013 Opinion or Order Filing 5405 MINUTE entry before the Honorable Daniel G. Martin: Status hearing held and continued to 2/20/2014 at 10:00 a.m. Over the objection of the Fidelity Third-Party Defendants, the deadline to conclude non-case-specific discovery is extended to 2/28/2014. Ameriquest's request to allow until early spring 2014 to resolve issues regarding responses to the second set of discovery and until late spring 2014 to conduct depositions is entered and continued. Detailed order to follow regarding Plaintiffs Maria Arndt and Forrest Pendergraph. Mailed notice (lxs, )
December 3, 2013 Opinion or Order Filing 5404 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5400) - (Re: Case No. 07 C 5580 - Roberson v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 27, 2013 Opinion or Order Filing 5403 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding status report #5402 (Davies, Joanne)
November 27, 2013 Opinion or Order Filing 5402 STATUS Report for the December 5, 2013 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
November 27, 2013 Opinion or Order Filing 5401 STIPULATION of Dismissal of Claims Against Defendants (Roberson v. Ameriquest, N.D. Ill. Case No. 07-cv-5580) (Davies, Joanne)
November 27, 2013 Opinion or Order Filing 5400 STATUS Report for the Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
November 26, 2013 Opinion or Order Filing 5399 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5385 - Re: Case No. 08 C 4291 - Whitsell, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 22, 2013 Opinion or Order Filing 5398 CERTIFICATE of Service of Reply Regarding Motion for Summary Judgment as to Certain Plaintiffs (Davies, Joanne)
November 22, 2013 Opinion or Order Filing 5397 REPLY by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC. to motion for summary judgment #4912 as to Certain Plaintiffs (Davies, Joanne)
November 22, 2013 Opinion or Order Filing 5396 MINUTE entry before the Honorable Marvin E. Aspen:Attorneys Daniel M. Harris and Anthony P. Valach, Jr.'s Motion to withdraw as attorneys [5392 & 5394)] for Gilbert and Janet Solan (Re: Case No. 06 C 4866 Solan, et al v. Ameriquest, et al) is granted.Judicial staff maield notice (gl, )
November 22, 2013 Opinion or Order Filing 5395 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8960166. (Strong, Dennis)
November 18, 2013 Opinion or Order Filing 5394 NOTICE by Defendant Ameriquest Mortgage Company. Defendants' Notice of Non-Opposition to Motion for Leave to Withdraw as Counsel of Record for Gilbert and Janet Solnin (Davies, Joanne) Modified on 11/19/2013 .
November 18, 2013 Opinion or Order Filing 5393 NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion to withdraw as attorney #5392 before Honorable Marvin E. Aspen on 12/3/2013 at 10:30 AM. (Valach, Anthony)
November 18, 2013 Opinion or Order Filing 5392 MOTION by counsel for Petitioner Anthony Valach to withdraw as attorney (Solnin, 06-cv-4866 (N.D. Ill.)) (Valach, Anthony)
November 18, 2013 Opinion or Order Filing 5391 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5386 - Re: Case No. 06 C 3585 - Powell, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 15, 2013 Opinion or Order Filing 5390 MINUTE entry before Honorable Marvin E. Aspen: Plaintiffs Gail Myers (Ind. Case No. 07 C 3584), Cheryl Evans (Ind. Case No. 09 C 1150), and Jerry and Jacqueline Ivery (Ind. Case No. 08 C 4293) have requested extensions of time to respond to Ameriquest's pending motion for summary judgment. (MDL Dkt. Nos. 538789.) Those motions are granted. Plaintiffs Myers, Evans, and Ivery shall filed their responses to the motion no later than December 20, 2013. Ameriquest's reply brief shall be filed no later than January 17, 2014. Judicial staff mailed notice (gl, )
November 8, 2013 Opinion or Order Filing 5389 EMERGENCY MOTION of Jerry and Jacqueline Ivery for additional time to file a response to the motion of defendant Ameriquest for summary judgment. (jmp, )
November 7, 2013 Opinion or Order Filing 5387 MOTION by Plaintiff Cheryl E. Evans for extension of time to file response to defendant Ameriquest's motion for summary judgment (Ogunmeno, Adebayo)
November 5, 2013 Opinion or Order Filing 5388 RESPONSE by Movant Gail Myers. (kj, )
November 5, 2013 Opinion or Order Filing 5386 STIPULATION of Dismissal of Claims Against Defendants (Powell, et al. v. Ameriquest, N.D. Ill. Case No. 06-cv-03585) (Davies, Joanne)
October 22, 2013 Opinion or Order Filing 5385 STIPULATION of Dismissal of Claims Against Defendants (Whitsett v. Ameriquest, et al., N.D. Ill. Case No. 08-cv-04291) (Davies, Joanne)
October 15, 2013 Opinion or Order Filing 5384 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5370 - Re. Case No. 06 C 2471 - Bowe, et al v. Ameriquest, et al) all of plaintiffs Tricia Safferstin and Gary Safferstein, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 11, 2013 Opinion or Order Filing 5383 CERTIFICATE of Service of Order on Motion to Compel Discovery Responses from Plaintiffs Michael and Susan O'Keefe [Dkt. 5380] (Davies, Joanne)
October 11, 2013 Opinion or Order Filing 5382 CERTIFICATE of Service on Order Compelling Discovery Responses from Plaintiff Rosa Dailey [Dkt. No. 5379] (Davies, Joanne)
October 11, 2013 Opinion or Order Filing 5381 CERTIFICATE of Service of Order on Motion to Compel Further Discovery Responses from Plaintiffs Maria Arndt and Forrest Pendergraph [Dkt. 5378] (Davies, Joanne)
October 11, 2013 Opinion or Order Filing 5380 ORDER On Motion To Compel Discovery Responses From Plaintiffs Michael and Susan O'Keefe Signed by the Honorable Daniel G. Martin on 10/11/2013.Mailed notice(lxs, )
October 11, 2013 Opinion or Order Filing 5379 ORDER Compelling Discovery Response From Plaintiff Rosa Dailey Signed by the Honorable Daniel G. Martin on 10/11/2013.Mailed notice(lxs, )
October 11, 2013 Opinion or Order Filing 5378 ORDER On Motion To Compel Further Discovery Responses From Plaintiffs Maria Arndt and Forrest Pendergraph Signed by the Honorable Daniel G. Martin on 10/11/2013.Mailed notice(lxs, )
October 10, 2013 Opinion or Order Filing 5377 CERTIFICATE of Service of Ameriquest's and Argent's Motion for Summary Judgment #4912 per Orders of the Honorable Marvin E. Aspen [5361, 5362] (Davies, Joanne)
October 10, 2013 Opinion or Order Filing 5376 CERTIFICATE of Service of [Proposed] Order Compelling Discovery Responses from Plaintiff Rosa Dailey #5368 (Davies, Joanne)
October 10, 2013 Opinion or Order Filing 5375 CERTIFICATE of Service of [Proposed] Order on Motion to Compel Further Discovery Responses from Plaintiffs Maria Arndt and Forrest Pendergraph [Dkt. 5367] (Davies, Joanne)
October 10, 2013 Opinion or Order Filing 5374 CERTIFICATE of Service of [Proposed] Order on Motion to Compel Discovery Responses from Plaintiffs Michael and Susan O'Keefe [Dkt. 5366] (Davies, Joanne)
October 10, 2013 Opinion or Order Filing 5373 ORDER. Signed by the Honorable Marvin E. Aspen on 10/10/2013:Judicial staff mailed notice(gl, )
October 10, 2013 Opinion or Order Filing 5372 MINUTE entry before Honorable Marvin E. Aspen: We grant Mr. Bucks motion (Dkt. No. 5371) for an extension of time. He must respond to the pending motion to dismiss (Dkt. No. 5314) for want of prosecution on or by November 1, 2013. Ameriquest may file a revised reply on or by November 13, 2013. It is so ordered. Enter Order. (See Order in separate docket entry).Judicial staff mailed notice (gl, )
October 10, 2013 Opinion or Order Filing 5371 LETTER from Bruce Buck dated 8/25/13, regarding Case No. 07 C 4874. (gl, )
October 10, 2013 Opinion or Order Filing 5370 STIPULATION of Dismissal of Claims Against Defendants ([Tricia and Gary Safferstein] Bowe, et al. v. Ameriquest, et al., N.D. Ill. Case No. 06-cv-02471)(refiled with correct indiv. case no.) (Davies, Joanne)
October 10, 2013 Opinion or Order Filing 5369 STIPULATION of Dismissal of Claims Against Defendants ([Tricia and Gary Safferstein] Bowe, et al. v. Ameriquest, et al., N.D. Ill. Case No. 06-cv-01733) (Davies, Joanne)
October 10, 2013 Opinion or Order Filing 5368 [Proposed] Order Compelling Discovery Responses from Plaintiff Rosa Dailey (Dailey v. Citi Residential Lending, N.D. Ill. Case No. 07-cv-05426) by JPMC Specialty Mortgage, LLC f/k/a WM Specialty Mortgage, LLC (Davies, Joanne)
October 10, 2013 Opinion or Order Filing 5367 [Proposed] Order on Motion to Compel Further Discovery Responses from Plaintiffs Maria Arndt and Forrest Pendergraph (Arndt v. Ameriquest, N.D. Ill. Case No. 06-cv-02479) by Ameriquest Mortgage Company (Davies, Joanne)
October 10, 2013 Opinion or Order Filing 5366 [Proposed] Order on Motion to Compel Discovery Responses from Plaintiffs Michael and Susan O'Keefe (O'Keefe v. Ameriquest, N.D. Ill. Case No. 07-cv-5878) by Ameriquest Mortgage Company (Davies, Joanne)
October 9, 2013 Opinion or Order Filing 5365 MINUTE entry before Honorable Daniel G. Martin:Magistrate Judge Status hearing held on 10/9/2013 and continued to 12/5/2013 at 10:00 AM. Detailed order to follow.Mailed notice (lxs, )
October 8, 2013 Opinion or Order Filing 5364 MINUTE entry before Honorable Marvin E. Aspen: Enter Order: On July 31, 2013, we dismissed several opt-out claims due to the plaintiffs failure to prosecute. (Dkt. No. 5336.) In that order, we specifically dismissed the claims brought by Gail Myers. On August 30, 2013, Ms. Myers filed a motion seeking reinstatement of her claim. Ms. Myers indicates that she was not receiving copies of filings or court notices regularly or in a timely manner, due to the breakdown in communication between her and her attorney. Ms. Myers states that she was unaware that her attorney had stopped representing her earlier this year. Under these circumstances, we grant the motion (5347) and reinstate Ms. Myers case. Judicial staff mailed notice (gl, )
October 8, 2013 Opinion or Order Filing 5363 MINUTE entry before Honorable Daniel G. Martin: The time of the status hearing before the Magistrate Judge on 10/9/2013 is hereby changed from 9:30 a.m. to 10:00 a.m.Mailed notice (lxs, )
October 8, 2013 Opinion or Order Filing 5362 ORDER. Signed by the Honorable Marvin E. Aspen on 10/8/2013:Judicial staff mailed notice(gl, )
October 8, 2013 Opinion or Order Filing 5361 MINUTE entry before Honorable Marvin E. Aspen: We order Defendants to send (1) a copy of this order, (2) a copy of their updated list filed October 3, 2013, and (3) a copy of the original motion papers, to the opposing counsel or parties in the Ardnt, Dailey, Evans, Ivery, Myers, Null, and Powell actions. Defendants shall file a certificate of service no later than Friday October 11, 2013, confirming their compliance with this order. Responses in opposition to the motion for summary judgment (4912) must be filed on or by Friday, November 8, 2013. Defendants may file a reply no later than Friday, November 22, 2013. It is so ordered. Enter Order. (For further details, see Order in separate docket entry).Judicial staff mailed notice (gl, )
October 7, 2013 Opinion or Order Filing 5360 MINUTE entry before Honorable Marvin E. Aspen: Defendants' Motion (5354 - Re: Case No. 06 C 5699 Villagron v. Ameriquest, et al), to dismiss complaint for want of prosecution is granted. Plaintiffs claims against defendants are dismissed with prejudice for want of prosecution. The motion hearing scheduled for 10/10/13 is stricken. Judicial staff mailed notice (gl, ) Judicial staff mailed notice (gl, ) (Entered: 10/08/2013)
October 7, 2013 Opinion or Order Filing 5359 STATUS Report for the Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
October 7, 2013 Opinion or Order Filing 5358 STATUS Report for October 9, 2013 Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Attachments: #1 Exhibit A to D)(Davies, Joanne)
October 3, 2013 Opinion or Order Filing 5357 CERTIFICATE of Service of Notice of Updated List of Plaintiffs Subject to Defendants' Motion for Summary Judgment [Dkt. 5356] (Davies, Joanne)
October 3, 2013 Opinion or Order Filing 5356 AMENDED motion for summary judgment #4912 Notice of Updated List of Plaintiffs Subject to Defendants' Motion for Summary Judgment (Davies, Joanne)
October 2, 2013 Opinion or Order Filing 5355 NOTICE of Motion by Joanne N. Davies for presentment of motion to dismiss/lack of prosecution #5354 before Honorable Marvin E. Aspen on 10/10/2013 at 10:30 AM. (Davies, Joanne)
October 2, 2013 Opinion or Order Filing 5354 MOTION by Defendants Ameriquest Mortgage Company, Ameriquest Mortgage Company to dismiss for lack of prosecution Complaint of Plaintiff Maynor Villagran (N.D. Ill. Case No. 06-cv-05699) (Davies, Joanne)
October 1, 2013 Opinion or Order Filing 5353 NOTICE of Motion by Joanne N. Davies for presentment of motion to compel #5352 before Honorable Daniel G. Martin on 10/9/2013 at 10:00 AM. (Davies, Joanne)
October 1, 2013 Opinion or Order Filing 5352 MOTION by Defendant Ameriquest Mortgage Company to compel Further Discovery Responses from Plaintiffs Maria Arndt and Forrest Pendergraph (N.D. Ill. Case No. 06-cv-02479) (Attachments: #1 Exhibit A, #2 Exhibit B)(Davies, Joanne)
October 1, 2013 Opinion or Order Filing 5351 NOTICE of Motion by Joanne N. Davies for presentment of motion to compel #5350 before Honorable Daniel G. Martin on 10/9/2013 at 10:00 AM. (Davies, Joanne)
October 1, 2013 Opinion or Order Filing 5350 MOTION by Defendant Ameriquest Mortgage Company to compel Discovery Responses from Plaintiffs Michael and Susan O'Keefe (N.D. Ill. Case No. 07-cv-05878) (Attachments: #1 Exhibit A, #2 Exhibit B)(Davies, Joanne)
September 23, 2013 Opinion or Order Filing 5349 STIPULATION of Dismissal of Claims Against Defendants (Dercksen v. Ameriquest Mortgage Company, N.D. Illinois Case No. 06-cv-06742) (Davies, Joanne)
September 3, 2013 Opinion or Order Filing 5346 MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 9/3/2013:Judicial staff mailed notice(gl, )
September 3, 2013 Opinion or Order Filing 5345 MINUTE entry before Honorable Marvin E. Aspen: Enter Memorandum Opinion and Order: Presently before us is Certain Third-Party Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction and for a Suggestion of Remand (Dkt. No. 5101). We deny Third-Party Defendants' motion and exercise our discretion to retain supplemental jurisdiction over the claims asserted in the FATPC. The parties are to cooperate fully to expeditiously complete outstanding common discovery. It is so ordered. (For further details, see Memorandum Opinion and Order in separate docket entry).Judicial staff mailed notice (gl, )
September 3, 2013 Opinion or Order Filing 5344 MINUTE entry beforset hearings The Status hearing set for 9/19/13 is stricken and reset to 1/30/2014 at 11:00 AM.Judicial staff mailed notice (gl, )
August 30, 2013 Opinion or Order Filing 5348 NOTICE of filing by Gail Myers regarding MOTION #5347 . (ph, )
August 30, 2013 Opinion or Order Filing 5347 MOTION by Gail Myers for relief from this court order. (ph, )
August 13, 2013 Opinion or Order Filing 5343 MINUTE entry before Honorable Marvin E. Aspen:Jennifer M. Bisenus's Motion to withdraw as attorney #5341 for third-party defendants is granted. Attorney Jennifer M Bisenius terminated. The motion hearing scheduled for 8/15/13 is stricken.Judicial staff mailed notice (gl, )
August 12, 2013 Opinion or Order Filing 5342 NOTICE of Motion by Jennifer M Bisenius for presentment of motion to withdraw as attorney,, #5341 before Honorable Marvin E. Aspen on 8/15/2013 at 10:30 AM. (Bisenius, Jennifer)
August 12, 2013 Opinion or Order Filing 5341 MOTION by counsel for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. to withdraw as attorney (JENNIFER M. BISENIUS'S MOTION TO WITHDRAW) (Bisenius, Jennifer)
August 12, 2013 Opinion or Order Filing 5340 MINUTE entry before Honorable Marvin E. Aspen:Attorneys Daniel M. Harris and Anthony P. Valach, Jr.'s Motion to withdraw as attorneys #5330 for plaintiffs, regarding Case No. 07 C 5838 - O'Keefe v. Ameriquest, et al, is granted. Attorney Daniel Mark Harris and Anthony P. Valach, Jr., terminated. The motion hearing scheduled for 8/15/13 is stricken.Judicial staff mailed notice (gl, )
August 8, 2013 Opinion or Order Filing 5339 MINUTE entry before Honorable Daniel G. Martin: Status hearing held regarding Rosa Dailey case only. Next status hearing set for 10/9/2013 at 9:30 a.m. Attorney William Spielberger did not appear on behalf of Plaintiff Rosa Dailey. Attorney Joanne Davies appeared for the Ameriquest Defendants. Ms. Davies reported that she received documents from Mr. Spielberger's office and she understands that Mr. Speilberger filed a motion for appointment of a guardian ad litem in the state foreclosure action which is noticed for hearing in September. Ms. Davies further reported that her client recently responded in writing to Rosa Dailey's settlement demand. Counsel shall continue to consider and discuss with their respective clients and each other the possibility of attempting to settle this matter. If both parties genuinely believe a settlement conference with Magistrate Judge Martin would be worthwhile, counsel shall contact the magistrate judge's courtroom deputy by email at lynette_santiago@ilnd.uscourts.gov to schedule a settlement conference.Mailed notice (lxs, )
August 3, 2013 Opinion or Order Filing 5338 CERTIFICATE of Service of Order [Dkt. No. 5336] Granting Motion to Dismiss for Want of Prosecution [Dkt. No. 5202] by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding order #5336 (Davies, Joanne)
August 2, 2013 Opinion or Order Filing 5337 MINUTE entry before Honorable Marvin E. Aspen: On February 14, 2013, Ameriquest filed a motion to dismiss for want of prosecution (Dkt. No. 5202) against several plaintiffs. Ameriquest later withdrew the motion as to Joseph F. Schebel (Dkt. No. 5256 at 2), who had opposed dismissal of his claims. In light of Ameriquest's withdrawal of its motion to dismiss as to Mr. Schebel, and our ruling on that motion (Dkt. No. 5336), we strike Mr. Schnebel's motion in opposition to Ameriquest's motion to dismiss as moot (Dkt. No. 5247). Judicial staff mailed notice (gl, )
July 31, 2013 Opinion or Order Filing 5336 ORDER Signed by the Honorable Marvin E. Aspen on 7/31/2013:Judicial staff mailed notice(gl, )
July 31, 2013 Opinion or Order Filing 5335 MINUTE entry before Honorable Marvin E. Aspen: We grant Ameriquest's motion (Dkt. No. 5202), as amended by their three withdrawals and the stipulated dismissal of claims brought by Tyrone Walker. Pursuant to Rule 41(b), we hereby dismiss the claims brought by Brett Burris, Christine Burris, Dale Churchill, Kelley Churchill, Joseph Curtis, Elizabeth Curtis, Raymond Dunn, Linda Dunn, Karen Johnson, Stanley Johnson, Audrey Lyles, Lori Mattix, Douglas Miller, Gail Myers, Francis Nyepon, Sarah Roop, Jacob and Nancy Salazar (representing the estate of Christopher Roop), Kimberly Sorah, Donna Stewart-Eagles, Gloria Therrien, Austin Warner, Lorraine Warner, and Joseph Wisniewski. It is so ordered. (For further details, see Order in separate docket entry). Judicial staff mailed notice (gl, )
July 31, 2013 Opinion or Order Filing 5334 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5332 - Re: Case No. 06 C 4867 - Applegate, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
July 31, 2013 Opinion or Order Filing 5333 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5329 - Re: Case No. 09 C 452 - Clemons v. Argent, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
July 30, 2013 Opinion or Order Filing 5332 STIPULATION of Dismissal Joint (Applegate; 06-cv-04867, N.D.Ill.) (Valach, Anthony)
July 30, 2013 Opinion or Order Filing 5331 NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion to withdraw as attorney #5330 before Honorable Marvin E. Aspen on 8/15/2013 at 10:30 AM. (Valach, Anthony)
July 30, 2013 Opinion or Order Filing 5330 MOTION by counsel for Petitioner Anthony Valach to withdraw as attorney (O'Keefe; 07-cv-5878, N.D.Ill.) (Valach, Anthony)
July 24, 2013 Opinion or Order Filing 5329 STIPULATION of Dismissal Joint (Clemons; 09-cv-00452, N.D.Ill.) (Valach, Anthony)
July 24, 2013 Opinion or Order Filing 5328 CERTIFICATE of Service of Defendant Ameriquest's Reply to Motion to Dismiss Complaint of Plaintiffs Bruce and Shannon Buck for Want of Prosecution by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding reply #5327 (Davies, Joanne)
July 24, 2013 Opinion or Order Filing 5327 REPLY by Defendant Ameriquest Mortgage Company to notice of motion #5315 to Dismiss Complaint of Plaintiffs Bruce and Shannon Buck for Want of Prosecution (Attachments: #1 Exhibit A)(Davies, Joanne)
July 18, 2013 Opinion or Order Filing 5326 MINUTE entry before Honorable Daniel G. Martin: Status hearing held and continued to 10/9/2013 at 9:30 a.m. Status hearing regarding the Rosa Dailey case only set for 8/8/2013 at 10:00 a.m. Only Attorneys Spielberger and Davies need appear for the 8/8/2013 status hearing. Chase attorney Benjamin Wieck's appearance on 8/8/2013 is excused. In light of Defendant Ameriquest's Motion to Dismiss Complaint of Bruce and Shannon Buck for Want of Prosecution #5314 , Ameriquest's Motion for Rule to Show Cause Why Plaintiffs Bruce Buck and Shannon Buck Should Not Be Held in Civil Contempt of Court's Discovery Order #5273 is denied without prejudice to reassertion if necessary. Given Plaintiffs Maria Arndt and Forrest Pendergraph's production of initial discovery responses and interest in pursing loan modification, Ameriquest's Motion for Rule to Show Cause Why Plaintiffs Maria Arndt and Forrest Pendergraph Should Not be Held in Civil Contempt of Court's Discovery Order #5268 is also denied without prejudice to reassertion if necessary. Specific discovery orders and deadlines as to Plaintiffs Rosa Dailey, Maynor Villagran and Cedric Peterson are detailed below. Discovery regarding third-party claims remains stayed. (See order for additional details)Mailed notice (lxs, )
July 15, 2013 Opinion or Order Filing 5325 STATUS Report for the Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
July 12, 2013 Opinion or Order Filing 5324 STATUS Report of the Ameriquest Defendants for July 18, 2013 Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
July 12, 2013 Opinion or Order Filing 5323 CERTIFICATE of Service by Joanne N. Davies on behalf of Ameriquest Mortgage Company regarding order on motion to dismiss/lack of prosecution, terminate motions,, #5320 (Davies, Joanne)
July 12, 2013 Opinion or Order Filing 5322 REPLY by Defendant Ameriquest Mortgage Company to order on motion to dismiss/lack of prosecution, terminate motions,, #5320 Ameriquest's Supplemental Reply to Motion to Dismiss for Want of Prosecution (Davies, Joanne)
July 12, 2013 Opinion or Order Filing 5321 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5319 - Re: Case No. 06 C 2807 Walker, et al v. Ameriqeust, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
July 12, 2013 Opinion or Order Filing 5320 MINUTE entry before Honorable Marvin E. Aspen: Presently before us is a motion to dismiss (MDL Dkt. No. 5202) filed by Ameriquest Mortgage Company, Argent Mortgage Company, and Town & Country Credit Corporation (Defendants). The motion to dismiss (Dkt. No. 5202) is entered and continued, pending responses from Plaintiffs. We will dismiss the claims of any Plaintiff who fails to comply with this order by July 26, 2013. It is so ordered.Judicial staff mailed notice (gl, )
July 9, 2013 Opinion or Order Filing 5319 STIPULATION of Dismissal of Claims Against Defendants (Walker, et al. v. Ameriquest, et al., N.D. Ill. Case No. 06-cv-02807) (Davies, Joanne)
July 8, 2013 Opinion or Order Filing 5318 MINUTE entry before Honorable Daniel G. Martin:Cedric Peterson is directed by Magistrate Judge Martin to not copy his Courtroom Deputy, Lynette Santiago, on any further emails with Attorney Randall Manvitz. Communicating by email with the Court's staff members about the merits of the case or parties' disputes regarding discovery matters is not proper. Parties may not litigate by email. If Mr. Peterson wishes to communicate with the Court, he shall file an appropriate document according to the local rules and case management procedures of the Magistrate Judge. Mailed notice (lxs, )
July 1, 2013 Opinion or Order Filing 5317 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs, Bruce and Shanon Buck, (Re: Case No. 07 C 4874) are to respond to defendant Ameriquest's motion to dismiss complaint for want of prosecution #5314 on or before 7/19/2013. Defendants to reply by 7/24/2013. The motion hearing set for 7/9/13 is stricken.Judicial staff mailed notice (gl, )
June 27, 2013 Opinion or Order Filing 5316 CERTIFICATE of Service of Defendant Ameriquest's Motion to Dismiss Complaint of Bruce and Shannon Buck for Want of Prosecution, N.D. Ill. Case No. 07-cv-04874 (Davies, Joanne)
June 27, 2013 Opinion or Order Filing 5315 NOTICE of Motion by Joanne N. Davies for presentment of motion to dismiss/lack of prosecution, #5314 before Honorable Marvin E. Aspen on 7/9/2013 at 10:30 AM. (Davies, Joanne)
June 27, 2013 Opinion or Order Filing 5314 MOTION by Defendants Ameriquest Mortgage Company, Ameriquest Mortgage Company to dismiss for lack of prosecution Complaint of Plaintiffs Bruce and Shannon Buck, N.D. Ill. Case No. 07-cv-04874 (Attachments: #1 Exhibit A to F)(Davies, Joanne)
June 21, 2013 Opinion or Order Filing 5313 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5312 - Re: Case NO. 07 C 6714 - Button v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 17, 2013 Opinion or Order Filing 5312 STIPULATION of Dismissal of Claims Against Defendants (Burton v. Ameriquest, et al., N.D. Ill. Case No. 07-cv-06714) (Davies, Joanne)
June 13, 2013 Opinion or Order Filing 5311 MINUTE entry before Honorable Marvin E. Aspen: Attorney James E. Sojoodi's Motion to withdraw as attorney #5308 for third-party defendants is granted. Attorney James E. Sojoodi terminated. The motion hearing scheduled for 6/18/13 is stricken. Judicial staff mailed notice (gl, )
June 12, 2013 Opinion or Order Filing 5310 ATTORNEY Appearance for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. by Jennifer M Bisenius (Bisenius, Jennifer)
June 12, 2013 Opinion or Order Filing 5309 NOTICE of Motion by James E. Sojoodi for presentment of motion to withdraw as attorney,, #5308 before Honorable Marvin E. Aspen on 6/18/2013 at 10:30 AM. (Sojoodi, James)
June 12, 2013 Opinion or Order Filing 5308 MOTION by counsel for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. to withdraw as attorney (James E. Sojoodi's Motion to Withdraw) (Sojoodi, James)
June 7, 2013 Opinion or Order Filing 5307 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5306 - Re: Case No. 07 C 3577 - Coleman, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 4, 2013 Opinion or Order Filing 5306 STIPULATION of Dismissal of Claims Against Defendants (Coleman, et al. v. Ameriquest, et al, N.D. Ill. Case No. 07-cv-03577) (Davies, Joanne)
June 4, 2013 Opinion or Order Filing 5305 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5303 - Re/ Case No. 07 C 130 - Brissett, et al v. Ameriquest, et al), all of plaintiffs, Sean Wells and Patricia Wells, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Judicial staff mailed notice (gl, )
May 30, 2013 Opinion or Order Filing 5304 MINUTE entry before Honorable Daniel G. Martin:At counsels' telephonic request status hearing set for 6/20/2013 is stricken and reset to 7/18/2013 at 10:00 AM.Mailed notice (lxs, )
May 30, 2013 Opinion or Order Filing 5303 STIPULATION of Dismissal of Claims Against Defendants ([Sean and Patricia Wells] Brissett, et al. v. Ameriquest, et al., Case No. 07-cv-00130, N.D. Ill.) (Davies, Joanne)
May 30, 2013 Opinion or Order Filing 5302 RESPONSE by Defendant Citi Residential Lending, Inc. in Opposition to Plaintiff's Motion for Default Judgment (Rosa Dailey v. Citi Residential Lending, et al., Case No. 07-cv-5426, N.D. Ill.) (Attachments: #1 Exhibit A)(Davies, Joanne)
May 17, 2013 Opinion or Order Filing 5301 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5300 - Re: Case No. 07 C 314 Morse, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 15, 2013 Opinion or Order Filing 5300 STIPULATION of Dismissal of Claims Against Defendants (Morse, et al. v. Ameriquest Mortgage, et al., Case No. 07-cv-00314, N.D. Ill.) (Davies, Joanne)
May 14, 2013 Opinion or Order Filing 5299 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Jacobowitz & Pototsky, LLP (5286) third party plaintiffs Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively the "AMC Entities"), dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Jacobowitz & Pototsky, LLP, with prejudice. All other claims by the AMC Entities against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Jacobowitz & Pototsky, LLP shall bear their own costs and attorneys' fees. Jacobowitz & Pototsky, LLP terminated. Judicial staff mailed notice (gl, )
May 14, 2013 Opinion or Order Filing 5298 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Law Office of Daniel J. Nigro, P.C (5290) third party plaintiffs Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively the "AMC Entities"), dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Law Office of Daniel J. Nigro, P.C, with prejudice. All other claims by the AMC Entities against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Law Office of Daniel J. Nigro, P.C shall bear their own costs and attorneys' fees. Law Office of Daniel J. Nigro, P.C. terminated.Judicial staff mailed notice (gl, )
May 14, 2013 Opinion or Order Filing 5297 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Nigro Associates., (5289), and Town & Country Credit Corporation (collectively the "AMC Entities") dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Nigro Associates, with prejudice. All other claims by AMC Entities against other Third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Nigro Associates shall bear their own costs and attorneys' fee. Nigro Associates terminated.Judicial staff mailed notice (gl, )
May 14, 2013 Opinion or Order Filing 5296 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Lieto & Greenberg LLP., (5288) third party plaintiff Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively the "AMC Entities") dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Lieto & Greenberg LLP, with prejudice. All other claims by AMC Entities against other Third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Lieto & Greenberg LLP shall bear their own costs and attorneys' fee. Lee S. Jacobowitz terminated. Lieto & Greenberg LLP terminated.Judicial staff mailed notice (gl, )
May 14, 2013 Opinion or Order Filing 5295 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Lee S. Jacobowitz. (5287) third party plaintiff Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively the "AMC Entities") dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Lee S. Jacobowitz, with prejudice. All other claims by AMC Entities against other Third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Lee S. Jacobowitz shall bear their own costs and attorneys' fee. Lee S. Jacobowitz terminated.Judicial staff mailed notice (gl, )
May 14, 2013 Opinion or Order Filing 5294 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Dewrell & Sacks, LLP.,. (5285) third party plaintiff Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively the "AMC Entities") dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Dewrell & Sacks, LLP., with prejudice. All other claims by AMC Entities against other Third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Dewrell shall bear their own costs and attorneys' fee. Dewrell Sacks, LLP terminated. terminated.Judicial staff mailed notice. (gl, )
May 14, 2013 Opinion or Order Filing 5293 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Carolyn T. Daley. (5284) third party plaintiff Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively the "AMC Entities") dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Carolyn T. Delay, with prejudice. All other claims by AMC Entities against other Third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Daley shall bear their own costs and attorneys' fee. Carolyn T. Daley terminated.Judicial staff mailed notice (gl, )
May 14, 2013 Opinion or Order Filing 5292 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Law Offices of George T. Crowley, (5283 third-party plaintiffs Ameriquest Mortgage Company, Argent Mortgage Company, LLC., and Town & Country Credit Corporation (collectively) the "AMC Entities" dismiss all of their claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Law Offices of George T. Crowley, with prejudice. All other claims by the AMC entities against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Crowley shall bear their own costs and attorneys' fees. Law Offices of George T. Crowley terminated.Judicial staff mailed notice (gl, )
May 14, 2013 Opinion or Order Filing 5291 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5282 - Re: Case No. 07 C 129 Black, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 10, 2013 Opinion or Order Filing 5290 STIPULATION of Dismissal of Claims Against Third-Party Defendant Law Offices of Daniel J. Nigro, P.C. (Davies, Joanne)
May 10, 2013 Opinion or Order Filing 5289 STIPULATION of Dismissal of Claims Against Third-Party Defendant Nigro Associates, LLC (Davies, Joanne)
May 10, 2013 Opinion or Order Filing 5288 STIPULATION of Dismissal of Claims Against Third-Party Defendant Lieto & Greenberg, LLC (Davies, Joanne)
May 10, 2013 Opinion or Order Filing 5287 STIPULATION of Dismissal of Claims Against Third-Party Defendant Lee S. Jacobowitz (Davies, Joanne)
May 10, 2013 Opinion or Order Filing 5286 STIPULATION of Dismissal of Claims Against Third-Party Defendant Jacobowitz & Pototsky, LLP (Davies, Joanne)
May 10, 2013 Opinion or Order Filing 5285 STIPULATION of Dismissal of Claims Against Third-Party Defendant Dewrell & Sacks, LLP (Davies, Joanne)
May 10, 2013 Opinion or Order Filing 5284 STIPULATION of Dismissal of Claims Against Third-Party Defendant Carolyn T. Daley (Davies, Joanne)
May 10, 2013 Opinion or Order Filing 5283 STIPULATION of Dismissal of Claims Against Third-Party Defendant Law Offices of George T. Crowley (Davies, Joanne)
May 10, 2013 Opinion or Order Filing 5282 STIPULATION of Dismissal [Cheryl and Arnold Jones](Black, et al. v. Ameriquest Mortgage, et al., Case No. 07-cv-00129, N.D.Ill.) (Davies, Joanne)
May 2, 2013 Opinion or Order Filing 5281 MINUTE entry before Honorable Daniel G. Martin: Status and motion hearing held and continued to 6/20/2013 at 10 a.m. For the reasons explained in open court and below, Ameriquest's Motions for Rule to Show Cause as to Plaintiffs Maria Arndt and Forrest Pendergraph and Bruce and Shannon Buck [5268, 5273] are entered and continued without prejudice to Ameriquest filing a motion to dismiss for want of prosecution on the same basis before the district court. As to Plaintiff Rosa Dailey, Attorney Spielberger represented that he will seek a guardian ad litem in state court by 5/16/2013 and provide Ameriquest with all responsive documents in his possession. As to Plaintiff Maynor Villagran, Attorney Spielberger will provide Ameriquest with all responsive documents in his possession by 5/2/2013. After Attorney Spielberger's production, Attorney Spielberger and counsel for Ameriquest shall continue to meet and conferin good faith regarding any additional outstanding discovery. Plaintiff Cedric Peterson shall produce outstanding responsive discovery to Ameriquest by 5/16/2013. Discovery regarding third-party claims remains stayed. [ For further details see text below.] Mailed notice (lxs, )
April 29, 2013 Opinion or Order Filing 5280 TRANSCRIPT OF PROCEEDINGS held on 4/18/13 before the Honorable Daniel G. Martin. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/20/2013. Redacted Transcript Deadline set for 5/30/2013. Release of Transcript Restriction set for 7/29/2013. (Fennell, Kathleen)
April 26, 2013 Opinion or Order Filing 5279 CERTIFICATE of Service of Status Report of the Ameriquest Defendants for May 2, 2013 Status Conference before Magistrate Judge Daniel G. Martin (Davies, Joanne)
April 26, 2013 Opinion or Order Filing 5278 STATUS Report of the Ameriquest Defendants for May 2, 2013 Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Attachments: #1 Exhibit A and B)(Davies, Joanne)
April 26, 2013 Opinion or Order Filing 5277 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5267 - Re: Case No. 05c6172 - Perry v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 26, 2013 Opinion or Order Filing 5276 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5265 - Re: Case No. 06 C 1733 - Bailey, et al v. Ameriquest, et al), all of plaintiffs, Justin Thompson and Cynthia Thompson, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Cynthia Thompson and Justin Thompson terminated. (gl, )
April 25, 2013 Opinion or Order Filing 5275 CERTIFICATE of Service of Ameriquest's Motion for Rule to Show Cause Why Plaintiffs Bruce and Shannon Buck Should Not Be Held In Contempt of Court's Discovery Order (Buck, et al., v. Ameriquest, et al., 07-cv-04874, N.D. Ill.) (Davies, Joanne)
April 25, 2013 Opinion or Order Filing 5274 NOTICE of Motion by Joanne N. Davies for presentment of motion for rule to show cause, #5273 before Honorable Daniel G. Martin on 5/2/2013 at 10:00 AM. (Davies, Joanne)
April 25, 2013 Opinion or Order Filing 5273 MOTION by Defendant Ameriquest Mortgage Company for rule to show cause Why Plaintiffs Bruce and Shannon Buck Should Not Be Held In Civil Contempt of Court's Discovery Order (Buck, et al. v. Ameriquest, et al., 07-cv-04874) (Attachments: #1 Exhibit A - Declaration of Joann N. Davies)(Davies, Joanne)
April 25, 2013 Opinion or Order Filing 5272 STATUS Report for the Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
April 25, 2013 Opinion or Order Filing 5271 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5264) - Re: Case No. 07 C 3517 Dedra, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 25, 2013 Opinion or Order Filing 5270 CERTIFICATE of Service of Ameriquest's Motion for Rule to Show Cause Why Plaintiffs Maria Arndt and Forrest Pendergraph Should Not Be Held In Civil Contempt of Court's Discovery Order (Arndt, et al. v. Ameriquest, et al., 06-cv-02479, N.D. Ill.) (Davies, Joanne)
April 25, 2013 Opinion or Order Filing 5269 NOTICE of Motion by Joanne N. Davies for presentment of motion for rule to show cause, #5268 before Honorable Daniel G. Martin on 5/2/2013 at 10:00 AM. (Davies, Joanne)
April 25, 2013 Opinion or Order Filing 5268 MOTION by Defendant Ameriquest Mortgage Company for rule to show cause Why Plaintiffs Maria Arndt and Forrest Pendergraph Should Not Be Held In Civil Contempt Of Court's Discovery Order (Arndt, et al. v. Ameriquest, et al., 06-cv-02479, N.D. Ill.) (Attachments: #1 Exhibit A - Declaration of Joanne N. Davies)(Davies, Joanne)
April 23, 2013 Opinion or Order Filing 5267 STIPULATION of Dismissal for Perry v. Ameriquest Mtg., et al, Case No. 05-cv-06172 (N.D. Ill.) (Davies, Joanne)
April 19, 2013 Opinion or Order Filing 5266 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (29 - Filed in Individual Case No. 07 C 3517Derda, et al v. Ameriquest, et al), ) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 18, 2013 Opinion or Order Filing 5265 STIPULATION of Dismissal of Plaintiffs Justin and Cynthia Thompson (Bailey, et al. v. Ameriquest et al., 06-cv-01733, N.D. Ill.) (Davies, Joanne)
April 18, 2013 Opinion or Order Filing 5264 STIPULATION of Dismissal for Derda et al. v. Ameriquest et al., 07-cv-03517 N.D. Ill (Davies, Joanne)
April 18, 2013 Opinion or Order Filing 5263 MINUTE entry before Honorable Daniel G. Martin: Motion hearing held. Defendant Ameriquest Mortgage Company's Motion to Compel Plaintiffs Arthur andEthelyn Coleman to Appear at Deposition #5259 is granted. The second depositions will be taken in person in Peoria, Illinois. Plaintiffs' counsel reported that he is available on 5/13/2013 for the second depositions. Plaintiffs' counsel shall confirm his clients availability for that date. The parties are directed to meet and confer regarding the affidavit sought by Ameriquest. As directed in open court, Ameriquest's request for an extensionof time to file its opposition to plaintiffs' summary judgment motion should be noticed before the district court. [ For further details see text below.]Mailed notice (lxs, )
April 16, 2013 Opinion or Order Filing 5262 REPLY by Ameriquest Mortgage Company to response in opposition to motion, #5261 to compel Plaintiffs Arthur and Ethelyn Coleman to Appear at Deposition (Davies, Joanne)
April 15, 2013 Opinion or Order Filing 5261 RESPONSE by Arthur Coleman, Ethelyn Colemanin Opposition to MOTION by Defendant Ameriquest Mortgage Company for discovery Motion to Compel Plaintiffs Arthur and Ethelyn Coleman to Appear at Deposition (Arthur Coleman et al. v. Ameriquest et al., Case No. 07-cv-2459) #5259 (Attachments: #1 Exhibit E-mail Between Counsel, #2 Exhibit April 9, 2013 Letter to Manvitz, #3 Exhibit 2005 NORTC from Ameriquest Production)(Brooks, Lloyd)
April 12, 2013 Opinion or Order Filing 5260 NOTICE of Motion by Joanne N. Davies for presentment of motion for discovery, #5259 before Honorable Daniel G. Martin on 4/18/2013 at 10:00 AM. (Davies, Joanne)
April 12, 2013 Opinion or Order Filing 5259 MOTION by Defendant Ameriquest Mortgage Company for discovery Motion to Compel Plaintiffs Arthur and Ethelyn Coleman to Appear at Deposition (Arthur Coleman et al. v. Ameriquest et al., Case No. 07-cv-2459) (Attachments: #1 Exhibit Exhibits 1 to 4)(Davies, Joanne)
April 2, 2013 Opinion or Order Filing 5258 MINUTE entry before Honorable Daniel G. Martin: Due to a conflict in the Court's schedule, the status hearing set for 4/23/2013 at 10:00 a.m. is cancelled and reset for 5/2/2013 at 10:00 a.m.Mailed notice (lxs, )
March 26, 2013 Opinion or Order Filing 5257 CERTIFICATE of Service of Ameriquest's Response #5256 to Plaintiff Joseph F. Schebel's Opposition to Motion to Dismiss (Davies, Joanne)
March 26, 2013 Opinion or Order Filing 5256 REPLY by Defendant Ameriquest Mortgage Company to motion to dismiss/lack of prosecution #5202 Ameriquest's Response to Plaintiff Joseph F. Schebel's Opposition #5247 to Motion to Dismiss for Want of Prosecution #5202 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Davies, Joanne)
March 26, 2013 Opinion or Order Filing 5255 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5248 - Re: Case No 07 C 6191 - Labin, et al v. Ameriquest, et al), all of plaintiff Marcia Nowik's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Marcia Nowik terminated., Civil case terminated. Judicial staff mailed notice (gl, )
March 26, 2013 Opinion or Order Filing 5254 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5245 - Re: Case No. 06 C 2469 - Belval, et al v. Ameriquest, e al), all of plaintiffs, Henry Owen and Joan Owen, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Henry Owen and Joan Owen terminated.Judicial staff mailed notice (gl, )
March 26, 2013 Opinion or Order Filing 5253 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5244 - Re: Case No. 06 C 2471 - Bowe, et al v. Ameriquest, et al) all of plaintiffs, Anthony J. Morin and Deborah L. Morin, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Anthony J. Morin and Deborah L. Morin terminated.Judicial staff mailed notice (gl, )
March 26, 2013 Opinion or Order Filing 5252 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5243 & 5246 - Re: Case No. 06 C 1733 - Bailey, et al v. Ameriquest, et al) all of plaintiffs, Gregory Smayda, Kelly Smayda, David Milardo and Licinda Milardo, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Gregory Smayda, Kelly Smayda, David Milardo and Licinda Milardo terminated.Judicial staff mailed notice (gl, )
March 26, 2013 Opinion or Order Filing 5251 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5242 - Re: Case No. 08 C 1386 - Mejia, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 26, 2013 Opinion or Order Filing 5250 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5241 - Re: Case No. 06 C 3125 - Anderson, et al v. Ameriquest, et al) all of plaintiff Albert Levesque's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Albert Levesque terminated. Judicial staff mailed notice (gl, )
March 26, 2013 Opinion or Order Filing 5249 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5240 - Re: Case No. 06 C 2471 - Bowe, et al v. Ameriquest, et al), all of plaintiff Barbara Desrosiers' claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Barbara Desrosiers terminated.Judicial staff mailed notice (gl, )
March 26, 2013 Opinion or Order Filing 5248 STIPULATION of Dismissal Joint (Nowik; 07-cv-6191, N.D.Ill.) (Valach, Anthony)
March 21, 2013 Opinion or Order Filing 5247 MOTION by Joseph Schebel In Opposition To Defendants Motion To Dismiss (pg, ) Modified on 5/20/2013 (lcw, ).
March 21, 2013 Opinion or Order Filing 5246 STIPULATION of Dismissal (Bailey, et al. [Smayda] v. Ameriquest Mtg., et al., Case No. 06-cv-1733, N.D. Ill.) (Davies, Joanne)
March 21, 2013 Opinion or Order Filing 5245 STIPULATION of Dismissal (Belval, et al. [Owen] v. Ameriquest Mtg., et al., Case No. 06-cv-2469, N.D. Ill.) (Davies, Joanne)
March 21, 2013 Opinion or Order Filing 5244 STIPULATION of Dismissal (Bowe, et al. [Morin] v. Ameriquest Mtg., et al., Case No. 06-cv-2471, N.D. Ill.) (Davies, Joanne)
March 21, 2013 Opinion or Order Filing 5243 STIPULATION of Dismissal (Bailey, et al. [Milardo] v. Ameriquest Mtg., et al., Case No. 06-cv-1733, N.D. Ill.) (Davies, Joanne)
March 21, 2013 Opinion or Order Filing 5242 STIPULATION of Dismissal (Jose Mejia, et al. v. Ameriquest Mtg., et al., Case No. 08-cv-1386, N.D. Ill.) (Davies, Joanne)
March 21, 2013 Opinion or Order Filing 5241 STIPULATION of Dismissal (Anderson, et al. [Albert Levesque] v. Ameriquest Mtg., et al., N.D. Ill. Case No. 06-cv-03125) (Davies, Joanne)
March 21, 2013 Opinion or Order Filing 5240 STIPULATION of Dismissal (Bowe, et al. [Barbara Derosiers] v. Ameriquest Mtg., et al., 06-cv-02471, N.D. Ill.) (Davies, Joanne)
March 19, 2013 Opinion or Order Filing 5239 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5228 - Re: Case No. 08 C 1386 - Mejia, et al v. Ameriquest, e al), all of plaintiffs Jose and Rose Mejia's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 19, 2013 Opinion or Order Filing 5238 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5237 - Re: Case NO. 07 C 95 - Howard, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 15, 2013 Opinion or Order Filing 5237 STIPULATION of Dismissal (Gordon Howard, et al. v. Ameriquest Mortgage, et al., N.D. Ill. Case No. 07-CV-00095) (Davies, Joanne)
March 14, 2013 Opinion or Order Filing 5236 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company regarding reply #5235 by Ameriquest Mortgage Company to motion to dismiss/lack of prosecution (Davies, Joanne)
March 14, 2013 Opinion or Order Filing 5235 REPLY by Defendant Ameriquest Mortgage Company to motion to dismiss/lack of prosecution #5202 (Davies, Joanne)
March 13, 2013 Opinion or Order Filing 5234 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5231 - Re: Case No. 08 C 740 - Gallard v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 13, 2013 Opinion or Order Filing 5233 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5230 - Re: Case No. 07 C 3943 - Hagan v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 11, 2013 Opinion or Order Filing 5231 STIPULATION of Dismissal Samuel Gaillard v. Ameriquest Mortgage, et al., N.D. Ill. Case No. 08-CV-00740 (Davies, Joanne)
March 11, 2013 Opinion or Order Filing 5230 STIPULATION of Dismissal (Carolyn Hagan v. Ameriquest Mortgage,et al., N.D. Ill. Case No. 07-CV-03943) (Davies, Joanne)
March 7, 2013 Opinion or Order Filing 5229 MINUTE entry before Honorable Daniel G. Martin: Status hearing held and continued to 4/23/2013 at 10:00 a.m. Attorney Daniel Blinn and pro se Plaintiff Cedric Peterson may appear by telephone at the next status hearing. Cedric Peterson's Motion for Extension of Time to Respond to Defendant's Motions to Compel Discovery Responses from Non-Responsive Plaintiffs #5199 is granted over objection. Cedric Peterson shall respond to the outstanding discovery by 5/1/2013. By 3/11/2013, the Petersons shall scan and email their financial package to Homeward's counsel Simon Fleischmann at sfleischmann@lockelord.com. Attorney William Spielberger's request to extend the time for Plaintiffs Rosa Dailey and Maynor Villagran to respond to outstanding discovery is entered and continued to 4/23/2013. Mailed notice (lxs, )
March 6, 2013 Opinion or Order Filing 5232 RESPONSE by Defendant Cedric Peterson to Argent Mortgage Company's opposition to Cedric Peterson's motion for extension of time. (Attachments: #1 Attachment 1, #2 Attachment 2) (jmp, )
March 5, 2013 Opinion or Order Filing 5228 STIPULATION of Dismissal Joint (Mejia; 08-cv-1386, N.D.Ill.) (Valach, Anthony)
March 5, 2013 Opinion or Order Filing 5227 ATTORNEY Appearance for Defendant Mortgage Information Service, Third Party Defendant Mortgage Information Service by Kaitlyn Anne Wild (Wild, Kaitlyn)
March 1, 2013 Opinion or Order Filing 5226 STATUS Report for the Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
February 28, 2013 Opinion or Order Filing 5225 STATUS Report for March 7, 2013 Status Conference by Ameriquest Mortgage Company (Attachments: #1 Exhibit A - Opposition to Peterson Motion, #2 Exhibit B - Order #782 Terry v. Ameriquest)(Davies, Joanne)
February 28, 2013 Opinion or Order Filing 5224 MEMORANDUM by Argent Mortgage Company, LLC. in Opposition to motion for extension of time to file response/reply, #5199 Peterson v. Argent, 08-cv-7281 (Davies, Joanne)
February 27, 2013 Opinion or Order Filing 5223 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5221 - Re: Case No. 07 C 3581 - Strait, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 27, 2013 Opinion or Order Filing 5222 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5216 - Re: Case No. 09 C 5295 - Tisch, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 27, 2013 Opinion or Order Filing 5221 STIPULATION of Dismissal with Prejudice (Joint) Robert Strait, et al. v. Ameriquest, et al., Case No. 07-cv-3581, N.D. Ill. (Davies, Joanne)
February 27, 2013 Opinion or Order Filing 5220 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5215 - Re: Case No. 09 C 2343 - Boyd, et al v. Argent, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, ) Modified on 2/27/2013 (gl, ).
February 25, 2013 Opinion or Order Filing 5219 Defendant AMC Mortgage Services, Inc.'s ANSWER to Complaint (First Amended of Plaintiff Ivan Sims, Case No. 07-2462) and Affirmative Defenses by AMC Mortgage Services Inc.(Davies, Joanne)
February 25, 2013 Opinion or Order Filing 5218 Defendant ACC Capital Holdings Corporation's ANSWER to Complaint (First Amended of Plaintiff Ivan Sims, Case No. 07-2462) and Affirmative Defenses by ACC Capital Holdings Corporation(Davies, Joanne)
February 25, 2013 Opinion or Order Filing 5217 Defendant Ameriquest Mortgage Company's ANSWER to amended complaint (First) and Affirmative Defenses by Ameriquest Mortgage Company, Inc.(Davies, Joanne)
February 25, 2013 Opinion or Order Filing 5216 STIPULATION of Dismissal with Prejudice (Joint) of William Tisch, et al. v. Ameriquest Mortgage, et al., Case No. 09-cv-05295, N.D. Ill. (Davies, Joanne)
February 25, 2013 Opinion or Order Filing 5215 STIPULATION of Dismissal with Prejudice (Joint) of Morris Boyd, et al. v. Argent Mortgage et al., Case No. 09-cv-02343, N.D. Ill. (Davies, Joanne)
February 20, 2013 Opinion or Order Filing 5214 MINUTE entry before Honorable Daniel G. Martin:In light of the briefing schedule set by the district court on Defendants' Motion to Dismiss for Want of Prosecution #5202 , Defendants' Notice of Motion for presentment of their Motion to Dismiss for Want of Prosecution before Magistrate Judge Martin on 2/21/2013 at 10:00 a.m. #5203 is stricken. No appearance is required on 2/21/2013. Status hearing set for 3/7/2013 at 10:00 a.m. before Magistrate Judge Martin stands. Mailed notice (lxs, )
February 20, 2013 Opinion or Order Filing 5213 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company of Notification of Docket Entries No. 5210 and 5211 (Davies, Joanne)
February 20, 2013 Opinion or Order Filing 5212 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5205 - Re: Case No. 06 C 4038 - Jones v. Argent, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 20, 2013 Opinion or Order Filing 5211 MINUTE entry before Honorable Marvin E. Aspen: The Court having set a briefing scheduled regarding defendants' motion to dismiss for want of prosecution (5202), the motion hearing scheduled for 2/21/13 is stricken.Judicial staff mailed notice (gl, )
February 20, 2013 Opinion or Order Filing 5210 MINUTE entry before Honorable Marvin E. Aspen:The plaintiffs, as listed in the individual cases in Exhibit A of the Defendants' motion to dismiss for want of prosecution, (5202) are to respond to Defendants' motion to dismiss for want of prosecution #5202 on or before 3/7/2013. Defendants to reply by 3/14/2013.Judicial staff mailed notice (gl, )
February 20, 2013 Opinion or Order Filing 5209 MINUTE entry before Honorable Marvin E. Aspen:The Status hearing set for 2/28/13, before Judge Aspen, is stricken and reset to 9/19/2013 at 10:30 AM.Judicial staff mailed notice (gl, )
February 19, 2013 Opinion or Order Filing 5208 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5207 - Re: Case No. 06 C 6786 - Scott, et al v. Ameriquest, et al),) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff maield notice (gl, )
February 17, 2013 Opinion or Order Filing 5207 STIPULATION of Dismissal Joint (Scott; 06-cv-6786, N.D.Ill.) (Valach, Anthony)
February 15, 2013 Opinion or Order Filing 5206 AMENDED PROOF OF SERVICE (Davies, Joanne)
February 14, 2013 Opinion or Order Filing 5205 STIPULATION of Dismissal with Prejudice (Joint) of George Willis Jones, Jr. v. Argent Mortgage Company, et al., Case No. 06-cv-04038, N.D. Ill. (Davies, Joanne)
February 14, 2013 Opinion or Order Filing 5204 [Proposed] Order by Ameriquest Mortgage Company [Proposed] Order on Motion to Dismiss for Want of Prosecution (Attachments: #1 Exhibit A)(Davies, Joanne)
February 14, 2013 Opinion or Order Filing 5203 NOTICE of Motion by Joanne N. Davies for presentment of motion to dismiss/lack of prosecution #5202 before Honorable Daniel G. Martin on 2/21/2013 at 10:00 AM. (Davies, Joanne)
February 14, 2013 Opinion or Order Filing 5202 MOTION by Defendants Ameriquest Mortgage Company, Ameriquest Mortgage Company to dismiss for lack of prosecution (Attachments: #1 Exhibit A)(Davies, Joanne)
February 13, 2013 Opinion or Order Filing 5201 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5200 - Re: Case No. 07 C 6812 - Vermurlen, et al v. Ameriquest, et al all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 12, 2013 Opinion or Order Filing 5200 STIPULATION of Dismissal (Joint) of (Patrick J. Vermurlen v. Ameriquest, Case No. 07-CV-06812) Claims Against Defendants (Davies, Joanne)
February 8, 2013 Opinion or Order Filing 5199 MOTION by Defendants Cedric Peterson, Cherrone Peterson for extension of time to respond to defendant's motions to compel discovery responses from non-responsive plaintiffs (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4). (jmp, )
February 7, 2013 Opinion or Order Filing 5196 MINUTE entry before Honorable Daniel G. Martin: Cedric and Cherrone Peterson's Notice of Motion for presentment of their Motion for Extension of Time to Respond to Defendant's Motions to Compel Discovery Responses from Non-Responsive Plaintiffs on 2/7/2013 at 10:00 a.m. is stricken for failing to comply with Magistrate Judge Martin's three day notice requirement. The Petersons' Motion will be heard on 3/7/2013 at 10:00 AM. The Petersons may appear telephonically at the 3/7/2013 hearing. The Court will initiate the call. The Petersons shall contact Magistrate Judge Martin's courtroom deputy at 312-435-5833 by 4 p.m. on 3/6/2013 to provide a telephone number where they can be reached for the 3/7/2013 hearing. The Clerk is directed to mail a copy of this order to Cedric and Cherrone Peterson, 9345 Rocky Lane/POB 1165, Orangevale, CA 95662. Mailed notice (jmp, )
February 6, 2013 Opinion or Order Filing 5198 LETTER from Cedric Peterson and Cherrone Peterson dated 2/1/2013. (jmp, )
February 6, 2013 Opinion or Order Filing 5197 PRO SE Appearance by Defendants Cedric Peterson and Cherrone Peterson. (jmp, )
February 6, 2013 Opinion or Order Filing 5194 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5274 - Re: Case No. 08C3326 - Klinske, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 5, 2013 Opinion or Order Filing 5195 AGREED ORDER Re Response To Loan Modification Requests Signed by the Honorable Daniel G. Martin on 2/5/2013.Mailed notice(lxs, )
February 5, 2013 Opinion or Order Filing 5193 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5189 - Re: Case No. 08 C 4292 - Marcum v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 5, 2013 Opinion or Order Filing 5192 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5190 - Re: Case No. 07 C 308 Lindsey v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 5, 2013 Opinion or Order Filing 5191 Agreed Order re: Response to Loan Modification Requests by Plaintiffs Represented by Daniel S. Blinn (Blinn, Daniel)
February 4, 2013 Opinion or Order Filing 5190 STIPULATION of Dismissal (Joint) of (Annette M. Lindsey v. Ameriquest Mortgage Company, 07-CV-00308) of Claims Against Defendants (Davies, Joanne)
February 4, 2013 Opinion or Order Filing 5189 STIPULATION of Dismissal (Joint) of (Marcum v. Ameriquest Mortgage Company, et al 08-CV-04292, of Claims against Defendants (Davies, Joanne)
February 4, 2013 Opinion or Order Filing 5188 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5184 - Re: Case No. 08 C 3875 - Salazar, et al v. Argent Mortgage, et al) all of plaintiffs Asencio Salazar and Alicia Salazar's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 4, 2013 Opinion or Order Filing 5187 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5180 - Re: Case No. 07 C 3578 - Threlkel, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 4, 2013 Opinion or Order Filing 5186 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5170 - Re: Case No. 07 C 3580 - Dickerson v. Royal Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 4, 2013 Opinion or Order Filing 5185 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5171 - Re: Case No. 07 C 1623 - Miller, et al v. Ameriquest, et al)) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 1, 2013 Opinion or Order Filing 5184 STIPULATION of Dismissal Joint (Salazar; 08-cv-3875, N.D.Ill.) (Valach, Anthony)
January 31, 2013 Opinion or Order Filing 5183 MINUTE entry before Honorable Daniel G. Martin:Status hearing held and continued to 3/7/2013 at 10:00 a.m. regarding cases between opt-out plaintiffs and the Ameriquest Defendants. As discussed in open court, Attorneys Harris, Blinn, and Wieck shall submit agreed order regarding Chase loan modifications. Mailed notice (lxs, )
January 25, 2013 Opinion or Order Filing 5182 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company OF ORDER RE MOTIONS TO COMPEL DISCOVERY RESPONSES FROM NON-RESPONSIVE PLAINTIFFS (Davies, Joanne)
January 25, 2013 Opinion or Order Filing 5181 ORDER RE MOTION TO COMPEL DISCOVERY RESPONSES FROM NON-RESPONSIVE PLAINTIFFS Signed by the Honorable Daniel G. Martin on 1/25/2013.Mailed notice(lxs, )
January 25, 2013 Opinion or Order Filing 5180 STIPULATION of Dismissal (Joint Voluntary Dismissal) of (Threlkel, et al. v. Ameriquest Mortgage Company, Case No. 07-CV-03578) With Prejudice (Davies, Joanne)
January 25, 2013 Opinion or Order Filing 5178 STATUS Report of Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
January 24, 2013 Opinion or Order Filing 5179 MINUTE entry before Honorable Daniel G. Martin: Motion hearing held regarding Defendants Ameriquest Mortgage Company, Argent Mortgage Company LLC, JPMC Speciality Mortgage, LLC f/k/a WM Specialty Mortgage, LLC, and Town & Country Credit Corporation's Motion to Compel Discovery Responses From Non-Responsive Plaintiffs #5159 and Amended Motion to Compel Discovery Responses From Non-Responsive Plaintiffs With Additional Plaintiffs #5172 . Attorney Randall Manvitz appeared on behalf of the moving defendants. Attorney William Spielberger appeared on behalf of plaintiff Rosa Dailey. Mr. Spielberger is given 24 hours to file his appearance on behalf of plaintiff Villagran. No plaintiff or other counsel appeared. Defendants' Motions [5159, 5172] are granted. More detailed order to follow. Mailed notice (lxs, )
January 24, 2013 Opinion or Order Filing 5177 STATUS Report of the Ameriquest Defendants for Status Conference before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
January 24, 2013 Opinion or Order Filing 5176 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company regarding MOTION by Defendant Ameriquest Mortgage Company for order [PROPOSED] ORDER RE MOTION TO COMPEL DISCOVERY RESPONSES FROM NON-RESPONSIVE PLAINTIFFS [DKT. NO. 5172] #5175 PROOF OF SERVICE OF [PROPOSED] ORDER RE MOTION TO COMPEL DISCOVERY RESPONSES FROM NON-RESPONSIVE PLAINTIFFS [DKT. NO. 5172] (Davies, Joanne)
January 24, 2013 Opinion or Order Filing 5175 MOTION by Defendant Ameriquest Mortgage Company for order [PROPOSED] ORDER RE MOTION TO COMPEL DISCOVERY RESPONSES FROM NON-RESPONSIVE PLAINTIFFS [DKT. NO. 5172] (Attachments: #1 Exhibit)(Davies, Joanne)
January 24, 2013 Opinion or Order Filing 5174 STIPULATION of Dismissal (Joint) of (Klinske, et al. v. Ameriquest Mortgage, 08-cv-03326) Claims Against Defendants (Davies, Joanne)
January 18, 2013 Opinion or Order Filing 5173 NOTICE of Motion by Randall L. Manvitz for presentment of motion to amend/correct, motion for relief,, #5172 before Honorable Daniel G. Martin on 1/24/2013 at 10:00 AM. (Manvitz, Randall)
January 18, 2013 Opinion or Order Filing 5172 MOTION by Defendant Ameriquest Mortgage Company to amend/correct MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC., JMPC Specialty Mortgage, LLC, Town & Country Credit Corporation to compel Discovery Responses From Non-Responsive Plaintiffs #5159 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Manvitz, Randall)
January 17, 2013 Opinion or Order Filing 5171 STIPULATION of Dismissal (Joint) (Miller, Benjamin, et al. v. Ameriquest Mortgage, et al., Case No. 07-cv-01623) of Voluntary Dismissal With Prejudice (Davies, Joanne)
January 17, 2013 Opinion or Order Filing 5170 STIPULATION of Dismissal (Joint) of (Dickerson v. Royal Mortgage Services, et al., 07-CV-03580) Claims Against Defendants (Davies, Joanne)
January 14, 2013 Opinion or Order Filing 5169 MINUTE entry before Honorable Marvin E. Aspen:Third-party defendant Perrott, Cahn & Prieto, P.C.'s Motion to withdraw as attorneys #5167 John W. Patton, Jr., Kristen Alexis Schank; Christina Schmucker; Amanda Kay Bagley and Michael M. Fenwick (Re: Case No. 06 C 4038 - Jones v. Argent, et al), is granted. Attorney Kristen Alexis Schank; Christina Schmucker; Amanda Kay Bagley and John William Patton, Jr., and Michael M. Fenwick terminated. The motion hearing set for 1/15/13 is stricken. Judicial staff mailed notice (gl, )
January 14, 2013 Opinion or Order Filing 5168 NOTICE of Motion by John William Patton, Jr for presentment of motion to withdraw as attorney #5167 before Honorable Marvin E. Aspen on 1/17/2013 at 10:30 AM. (Patton, John)
January 14, 2013 Opinion or Order Filing 5167 MOTION by counsel for Third Party Defendant Perrotta, Cahn & Prieto, P.C. to withdraw as attorney (Patton, John)
January 8, 2013 Opinion or Order Filing 5166 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5164 - Re: Case No. 07 C 2469 - Belval, et al v. Ameriquest, et al) all of plaintiff Charles J. Matas's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Charles J. Matas terminated.Judicial staff mailed notice (gl, )
January 8, 2013 Opinion or Order Filing 5165 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5163 - Re: Case No. 07 C 4628 - Krause, et al v. Ameriquest, et al), all of plaintiffs James Krause and Gense Kraus's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 7, 2013 Opinion or Order Filing 5164 STIPULATION of Dismissal (Joint) by Charles J. Matas of all Claims Against Defendants (Belval, et al. v. Ameriquest, et al., 06-cv-02469, N.D. Ill) (Davies, Joanne)
January 7, 2013 Opinion or Order Filing 5163 STIPULATION of Dismissal Joint (Krause; 07-cv-4628, N.D.Ill.) (Valach, Anthony)
December 26, 2012 Opinion or Order Filing 5162 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal RUle of Civil Procedure 41(a), and joint stipulation of dismissal (5161), all of Argent's claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Perrota, Cahn & Prieto, P.C. are dismissed with prejudice Perrotta, Cahn & Prieto, P.C. terminated. All claims by Argent against othe third-party defendants, to the extent there are any, shall remain and are not dismissed. Argent and Perrotta, Cahn shall bear their own costs and attorneys' fees.Judicial staff mailed notice (gl, )
December 21, 2012 Opinion or Order Filing 5161 STIPULATION of Dismissal (Joint) of claims against Third-Party Defendant Perrotta, Cahn & Prieto, P.C. (Davies, Joanne)
December 18, 2012 Opinion or Order Filing 5160 NOTICE of Motion by Randall L. Manvitz for presentment of motion to compel, #5159 before Honorable Daniel G. Martin on 1/24/2013 at 10:00 AM. (Manvitz, Randall)
December 18, 2012 Opinion or Order Filing 5159 MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC., JMPC Specialty Mortgage, LLC, Town & Country Credit Corporation to compel Discovery Responses From Non-Responsive Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Manvitz, Randall)
December 13, 2012 Opinion or Order Filing 5158 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (26) Stipulation filed in Individual Case No. 07 C 329 - Griffin v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
December 12, 2012 Opinion or Order Filing 5157 STIPULATION of Dismissal (Joint) of (Griffin v. Ameriquest Mortgage Company, Case No. 07-CV-00329) Claims Against Defendants (Davies, Joanne)
December 11, 2012 Opinion or Order Filing 5156 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5153 - Re: Case No. 07 C 6867 - Ferrara, et al v. Ameriquest, et al) all of plaintiff Kruger's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
December 11, 2012 Opinion or Order Filing 5155 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (65 - Filed in Lead Case No. 06 CV 2771 - Jiles v. Argent Mortgage, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
December 11, 2012 Opinion or Order Filing 5154 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5151 - Re: Case No. 06 C 3704 - Smith v. Town & Country, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
December 11, 2012 Opinion or Order Filing 5153 STIPULATION of Dismissal Joint (Kruger; 07-cv-6867, N.D.Ill.) (Valach, Anthony)
December 11, 2012 Opinion or Order Filing 5152 MINUTE entry before Honorable Marvin E. Aspen:Third-Party Defendant Law Offices of Russo & Minchoff's Motion for leave to file #5149 answer to fifth consolidated amended third party complaint is granted. The motion haring set for 12/13/12 is stricken. t #5149 Judicial staff mailed notice (gl, )
December 10, 2012 Opinion or Order Filing 5151 STIPULATION of Dismissal (Joint) of (Smith v. Town & Country Credit Corporation, et al., Case No. 1:06-CV-03704) Claims Against Defendants (Davies, Joanne)
December 10, 2012 Opinion or Order Filing 5150 NOTICE of Motion by Bryan Eliot Curry for presentment of motion for leave to file #5149 before Honorable Marvin E. Aspen on 12/13/2012 at 10:30 AM. (Curry, Bryan)
December 10, 2012 Opinion or Order Filing 5149 MOTION by Third Party Defendant Law Offices of Russo & Windchoff for leave to file Answer to Fifth Consolidated Amended Third Party Complaint (Curry, Bryan)
December 10, 2012 Opinion or Order Filing 5148 ATTORNEY Appearance for Third Party Defendant Law Offices of Russo & Windchoff by Bryan Eliot Curry (Curry, Bryan)
December 10, 2012 Opinion or Order Filing 5147 ATTORNEY Appearance for Third Party Defendant Law Offices of Russo & Windchoff by Thomas A Carton (Carton, Thomas)
December 4, 2012 Opinion or Order Filing 5146 MINUTE entry before Honorable Marvin E. Aspen: The ruling date of 12/6/12 is stricken. The Court will rule electronicallyu.Judicial staff mailed notice (gl, )
November 30, 2012 Opinion or Order Filing 5145 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5143 - Re: Case No. 07 C 3941 - Hinkley v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 30, 2012 Opinion or Order Filing 5144 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5142 - Re: Case No. 09 C 216 Delaney, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 28, 2012 Opinion or Order Filing 5143 STIPULATION of Dismissal (Joint) of (Hinkley v. Ameriquest Funding II REO, Case No. 1:07-cv-03941) Claims Against Defendants (Davies, Joanne)
November 28, 2012 Opinion or Order Filing 5142 STIPULATION of Dismissal (Joint) of (Delaney, et al., v. AMC Mortgage Services, Case No. 1:09-00216) of Claims Against Defendants (Davies, Joanne)
November 27, 2012 Opinion or Order Filing 5141 MINUTE entry before Honorable Daniel G. Martin: Status hearing held and continued to 01/31/2013 at 10:00 a.m. to report on the status of the principle cases between opt-out plaintiffs and the Ameriquest Defendants, including the status of finalizing agreements to settle in principle. The Ameriquest Defendants report that none of the ongoing claims are ripe for a settlement conference at this time. The Ameriquest Defendants intend to file a motion to compel as to approximately thirty opt-out plaintiffs who have failed to respond to discovery. The parties are expected to exhaust their meet and confer efforts before requesting court intervention. Discovery regarding third-party claims remains stayed pending the district court's ruling on certain third-party defendants' motion to dismiss for lack of subject matter jurisdiction. Status hearing regarding the third-party claims is set for 03/07/2013 at 10:00 a.m. Mailed notice (lxs, )
November 20, 2012 Opinion or Order Filing 5140 STATUS Report for Status Conference Before Magistrate Judge Daniel G. Martin by Ameriquest Mortgage Company (Davies, Joanne)
November 20, 2012 Opinion or Order Filing 5139 STATUS Report (STATUS REPORT BY CERTAIN THIRD-PARTY DEFENDANTS) by American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co.(a California corporation), Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. (Attachments: #1 Exhibit A)(Fowerbaugh, Albert)
November 15, 2012 Opinion or Order Filing 5138 STATUS Report by Plaintiffs Represented by Daniel S. Blinn (Blinn, Daniel)
November 14, 2012 Opinion or Order Filing 5137 STATUS Report of Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
November 13, 2012 Opinion or Order Filing 5136 MINUTE entry before Honorable Marvin E. Aspen:Third party plaintiff Ameriquest Mortgage's Motion for leave to file #5134 sur-reply in opposition to motion to dismiss MDL is granted. The motion hearing scheduled for 11/15/12 is stricken.Judicial staff mailed notice (gl, )
November 9, 2012 Opinion or Order Filing 5135 NOTICE of Motion by Randall L. Manvitz for presentment of motion for leave to file #5134 before Honorable Marvin E. Aspen on 11/15/2012 at 10:30 AM. (Manvitz, Randall)
November 9, 2012 Opinion or Order Filing 5134 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company for leave to file Sur-Reply in Opposition to Motion to Dismiss MDL (Attachments: #1 Exhibit)(Manvitz, Randall)
November 9, 2012 Opinion or Order Filing 5133 STATUS Report by Plaintiffs/Individual actions (Ceko, Catherine)
October 31, 2012 Opinion or Order Filing 5132 REPLY by Mortgage Information Service in Support of their Motion to Dismiss and for a Suggestion of Remand (Attachments: #1 Exhibit)(Elliott, Timothy) (Docket Text modified by Clerks' Office.)
October 31, 2012 Opinion or Order Filing 5131 REPLY BRIEF by Third Party Defendants Desautels, Mahoney & Kohn, LLC, Hillard N. Einbinder, Fred Sette, Sette & Bonadies, P.C., The Matlusky Firm in Support of Certain Third-Party Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction and for a Suggestion of Remand #5123 (Jansen, Gary) (Docket Text modified by Clerks' Office.)
October 23, 2012 Opinion or Order Filing 5130 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (79 - Filed in Individual case no. 06 c 2736 - Rogers, et al v. Town & Country, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 22, 2012 Opinion or Order Filing 5129 MINUTE entry before Honorable Daniel G. Martin:Due to the Court's calendar, status hearing set for 11/15/2012 is stricken and reset to 11/27/2012 at 10:00 AM.Mailed notice (lxs, )
October 22, 2012 Opinion or Order Filing 5128 MINUTE entry before Honorable Marvin E. Aspen:Certain third-party defendants' Motion for extension of time to file reply in support of their motion to dismiss for lack of subject matter jurisdiction and for suggestion of remand, until 10/31/12, is grantned. The motion hearing scheduled for 10/23/12 is stricken. Judicial staff mailed notice (gl, )
October 20, 2012 Opinion or Order Filing 5127 TRANSCRIPT OF PROCEEDINGS held on 9-20-12 before the Honorable Morton Denlow. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx.

< Redaction Request due 11/13/2012. Redacted Transcript Deadline set for 11/20/2012. Release of Transcript Restriction set for 1/18/2013. (Warren, Pamela)
October 20, 2012 Opinion or Order Filing 5126 TRANSCRIPT OF PROCEEDINGS held on 8-6-12 before the Honorable Morton Denlow. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx.

< Redaction Request due 11/13/2012. Redacted Transcript Deadline set for 11/20/2012. Release of Transcript Restriction set for 1/18/2013. (Warren, Pamela)
October 18, 2012 Opinion or Order Filing 5125 NOTICE of Motion by Albert Edwin Fowerbaugh, Jr for presentment of motion for extension of time to file response/reply,,, #5124 before Honorable Marvin E. Aspen on 10/23/2012 at 10:30 AM. (Fowerbaugh, Albert)
October 18, 2012 Opinion or Order Filing 5124 MOTION by Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. for extension of time to file response/reply (CERTAIN THIRD-PARTY DEFENDANTS' MOTION FOR AN EXTENSION OF TIME TO FILE REPLY BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION AND FOR SUGGESTION OF REMAND) (Fowerbaugh, Albert)
October 17, 2012 Opinion or Order Filing 5123 MEMORANDUM by Ameriquest Mortgage Company in Opposition to motion to dismiss/lack of jurisdiction, #5101 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H)(Davies, Joanne)
October 17, 2012 Opinion or Order Filing 5122 MINUTE entry before Honorable Daniel G. Martin: Status hearing set for 11/15/2012 is amended to begin at 10:00 AM.Mailed notice (lxs, )
October 15, 2012 Opinion or Order Filing 5121 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (50 - Re: Case NO. 06 c 2828 - Smith, et al v. Ameriquest, et al) all of plaintiff claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 15, 2012 Opinion or Order Filing 5120 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5099 - Re: Case No. 06 C 1581 - Rehbock, et al v. Ameriquest, et al) all of plaintiff claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 15, 2012 Opinion or Order Filing 5119 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5100 - Re: Case No. 07 C 351 - Britt, et al v. Ameriquest, et al) all of plaintiff claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 15, 2012 Opinion or Order Filing 5118 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5116 - Re: Case No. 06 C 2471 - Bowe, et al v. Ameriquest, et al) all of plaintiff Jo Ann Rosemary Lowman's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Jo-Ann Rosemary Lowman terminated.Judicial staff maiiled notice (gl, )
October 15, 2012 Opinion or Order Filing 5117 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5115 - Re: Case No. 06 C 2468 - Pasacreta, et al v. Ameriquest, et al), all of plaintiffs;, Montria Hospod and Michael Rosh, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 12, 2012 Opinion or Order Filing 5116 STIPULATION of Dismissal (Joint) of (Bowe v. Ameriquest, 06-02471) by Jo-Ann Rosemary Lowman of Claims Against Defendants (Davies, Joanne)
October 12, 2012 Opinion or Order Filing 5115 STIPULATION of Dismissal (Joint) of (Pasacreta v. Ameriquest 06-02468) by Montria Hospod and Michael Rosh of Claims Against Defendants (Davies, Joanne)
October 11, 2012 Opinion or Order Filing 5114 MINUTE entry before Honorable Marvin E. Aspen: The Status hearing set for 11/1/12 is stricken and reset to 2/28/2013 at 10:30 AM.Judicial staff mailed notice (gl, )
October 10, 2012 Opinion or Order Filing 5113 TRANSCRIPT OF PROCEEDINGS held on 9/13/12 before the Honorable Morton Denlow. Court Reporter Contact Information: Kathleen M. Fennell, Kathleen_Fennell@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/31/2012. Redacted Transcript Deadline set for 11/13/2012. Release of Transcript Restriction set for 1/8/2013. (Fennell, Kathleen)
October 9, 2012 Opinion or Order Filing 5112 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5111 - Re: Case No. 06 C 3124 - Belcher, et al v. Ameriquest, et al), all of plaintiff Deborah W. Jenkins' claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaintJudicial staff mailed notice (gl, )
October 5, 2012 Opinion or Order Filing 5111 STIPULATION of Dismissal (Joint) of (Belcher v. Ameriquest, Case No. 06-03124) by Debra W. Jenkins of Claims Against Defendants (Davies, Joanne)
October 5, 2012 Opinion or Order Filing 5110 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5109 - Re: Case No. 07 C 329 Griffin v. Ameriquest, et al) all of plaintiff Victoria Hill's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Victoria Hill terminated.Judicial staff mailed notice (gl, )
October 4, 2012 Opinion or Order Filing 5109 STIPULATION of Dismissal (Joint) of (Griffin v. Ameriquest, 07-CV-00329) of Claims Against Defendants (Davies, Joanne)
October 4, 2012 Opinion or Order Filing 5108 MINUTE entry before Honorable Daniel G. Martin: Status hearing set for 11/15/2012 at 10:15 a.m. to stand in courtroom 1350. Counsel shall file and deliver an updated status report to chambers, Room 1356, at least three (3) business days before the status hearing.Mailed notice (lxs, )
October 1, 2012 Opinion or Order Filing 5107 EXECUTIVE COMMITTEE ORDER: It appearing that Daniel G. Martin has entered on duty as a Magistrate Judge for the Northern District of Illinois, with a duty station in Chicago, Illinois, effective October 1, 2012; therefore Pursuant to Internal Operating Procedure 17, the attached list of civil cases previously pending before Magistrate Judge Morton Denlow are hereby reassigned to Magistrate Judge Martin. It is further ordered that the attached list of civil referrals previously before Magistrate Judge Denlow are hereby transferred to Magistrate Judge Martin. It is further ordered that Magistrate Judge Martin is to become the designated magistrate judge pursuant to Local Rule 72.1 in any pending civil or criminal case where Magistrate Judge Denlow was the designated magistrate judge as of September 30, 2012. It is further ordered that, unless otherwise ordered by Magistrate Judge Martin, all hearing dates, deadlines, and schedules set by Magistrate Judge Denlow in the attached list of cases are to remain in effect. IT IS FURTHER ORDERED that this order is to become effective on October 1, 2012. Case referred to the Honorable Daniel G. Martin. Signed by Executive Committee on 10/1/2012. Mailed notice (td, )
October 1, 2012 Opinion or Order Filing 5106 MINUTE entry before Honorable Marvin E. Aspen:Certain third-party defendants' Motion for joinder #5103 in the pending motion to dismiss for lack of subject matter jurisdiction and for a suggestion of remand is granted. The motion hearing set for 10/2/12 is stricken. Judicial staff mailed notice (gl, )
October 1, 2012 Opinion or Order Filing 5105 MINUTE entry before Honorable Marvin E. Aspen:Any responses to certain third-party defendants' motion to dismiss for lack of subject matter jurisdiction, #5101 and for a suggestion of remand are to be filed by 10/17/2012. Replies due by 10/24/2012. The motion hearing set for 10/2/12 is stricken. Judicial staff mailed notice (gl, )
September 28, 2012 Opinion or Order Filing 5104 NOTICE of Motion by Gary Thomas Jansen for presentment of motion for joinder, #5103 before Honorable Marvin E. Aspen on 10/2/2015 at 10:30 AM. (Jansen, Gary)
September 28, 2012 Opinion or Order Filing 5103 MOTION by Third Party Defendants Certain other third party defendants, Desautels, Mahoney & Kohn, LLC, Dsautels, Mahoney & Kohn LLC, Hillard N. Einbinder, Law Offices of Borner, Scola Baruti & Vancini P.C., Fred Sette, Sette & Bonadies, P.C., The Matlusky Firm, Defendants Desautels, Mahoney & Kohn, LLC, Dsautels, Mahoney & Kohn LLC, Law Offices of Borner, Scola Baruti & Vancini P.C., Fred Sette, Sette & Bonadies, P.C. for joinder Motion for Joinder (Jansen, Gary)
September 24, 2012 Opinion or Order Filing 5102 NOTICE of Motion by Timothy D. Elliott for presentment of motion to dismiss/lack of jurisdiction, #5101 before Honorable Marvin E. Aspen on 10/2/2012 at 10:30 AM. (Elliott, Timothy)
September 24, 2012 Opinion or Order Filing 5101 MOTION by Third Party Defendants Mortgage Information Service, Mortgage Information Service to dismiss for lack of jurisdiction (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Elliott, Timothy)
September 24, 2012 Opinion or Order Filing 5100 STIPULATION of Dismissal of Claims Against Defendants (Combs, Cathleen)
September 24, 2012 Opinion or Order Filing 5099 STIPULATION of Dismissal of Claims Against Defendants (Ceko, Catherine)
September 24, 2012 Opinion or Order Filing 5098 STIPULATION of Dismissal of Claims Against Defendants (Ceko, Catherine)
September 24, 2012 Opinion or Order Filing 5097 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5094 - Re: Individual Case No. 08 C 739 - MacDowell, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 24, 2012 Opinion or Order Filing 5096 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5095 - Re: Case No 06 C 2469 - Belval, et al v. Ameriquest, et al) all) of plaintiff Annette Fountain's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 21, 2012 Opinion or Order Filing 5095 STIPULATION of Dismissal (Joint) of (Belval, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-02469) by Annette Fountain of Claims Against Defendants (Davies, Joanne)
September 21, 2012 Opinion or Order Filing 5094 STIPULATION of Dismissal (Joint) of (David MacDowell, et al. v. Ameriquest Mortgage Company, et al., Case No. 08-cv-00739, N.D. Ill.) of claims against Defendants (Davies, Joanne)
September 21, 2012 Opinion or Order Filing 5093 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5089 - Re: Case No. 07 C 130 - Brissett, et al v. Ameriquest, et al) all of plaintiff Pearl Sullivan's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Pearl Sullivan terminated.Judicial staff mailed notice (gl, )
September 21, 2012 Opinion or Order Filing 5092 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiffs, Robert Patchin and Nida Patchin, claims against defendants (5088 - Re: Case No. 06 C 3126 - McCall, et al v. Ameriquest, et al) all of plaintiffs, Robert Patchin and Nida Patchin, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Nida C Patchin and Robert Patchin terminated.Judicial staff mailed notice (gl, )
September 21, 2012 Opinion or Order Filing 5091 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiff Keith Jensen's claims against defendants (5087 - Re: Case No. 06 C 3125 - Anderson, et al v. Ameriquest, et al) all of plaintiff Keith Jensen's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 20, 2012 Opinion or Order Filing 5090 MINUTE entry before Honorable Morton Denlow: Motion hearing held on 9/20/2012. Ameriquest's motion to compel discovery re: Fidelity agreements #5082 is denied without prejudice in order to permit the parties in this MDL to clarify the scope of proceedings either by agreement or by submitting a motion to Judge Aspen. The scope of discovery should be consistent with the scope of the third party proceedings that Judge Aspen will allow to take place in this court.Mailed notice (ldg, )
September 20, 2012 Opinion or Order Filing 5089 STIPULATION of Dismissal (Joint) of (Brissett, et al. v. Ameriquest Mortgage Company, et al., Case No. 1:07-00130, N.D. Ill.) of all Claims Against Defendants (Davies, Joanne)
September 20, 2012 Opinion or Order Filing 5088 STIPULATION of Dismissal (Joint) of McCall, et al. v. Ameriquest Mortgage Company, et al., Case No. 1:06-03126, N.D. Ill.) of all Claims Against Defendants (Davies, Joanne)
September 20, 2012 Opinion or Order Filing 5087 STIPULATION of Dismissal (Joint) of (Anderson et al. v. Ameriquest Mortgage Company, et al., Case No. 1:06-03125, N.D. Ill.) of all claims against Defendants (Davies, Joanne)
September 19, 2012 Opinion or Order Filing 5086 MEMORANDUM by American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. in Opposition to motion to compel #5082 (The Fidelity Third-Party Defendants' Opposition to Ameriquest's Motion to Compel Discovery Re: Fidelity Agreements) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Fowerbaugh, Albert)
September 19, 2012 Opinion or Order Filing 5085 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5084 - Re: Case No. 09 C 218 Lewark v. AMC Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 18, 2012 Opinion or Order Filing 5084 STIPULATION of Dismissal (Joint) of (Lewark v. AMC Mortgage Services, et al., Case No. 1:09-cv-00218) claims against Defendants (Davies, Joanne)
September 17, 2012 Opinion or Order Filing 5083 NOTICE of Motion by Randall L. Manvitz for presentment of motion to compel #5082 before Honorable Morton Denlow on 9/20/2012 at 09:45 AM. (Manvitz, Randall)
September 17, 2012 Opinion or Order Filing 5082 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company to compel Discovery re Fidelity Agreements (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Manvitz, Randall)
September 13, 2012 Opinion or Order Filing 5081 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 9/13/2012 and continued to 11/15/2012 at 10:15 AM. With respect to Velma Jiles, Case 06 C 2771, BAC Home Loan Servicing, LP shall respond to Plaintiff's request for a loan modification by 10/4/2012 or have a representative appear in Court on 11/15/2012 at 10:15 a.m. Discovery shall proceed with respect to all third party claims unless the parties jointly agree to stay discovery in order to engage in settlement talks.Mailed notice (ldg, )
September 13, 2012 Opinion or Order Filing 5080 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) and notice of voluntary dismissal, (26 - Filed in Individual Case No. 07 C 291 Fuller, et al v. Ameriquest, et al), ) this action is dismissed without prejudice.Judicial staff mailed notice (gl, )
September 13, 2012 Opinion or Order Filing 5079 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 9/13/2012 in one of the "Harris" cases.Mailed notice (ldg, )
September 10, 2012 Opinion or Order Filing 5078 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of plaintiffs, Trayvass and Michelle Galante, claims against defendants (5050 - Re: Case No. 08 C 2680 Banuelos, et al v. Ameriquest, et al), all of plaintiffs, Trayvass and Michelle Galante's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Michelle Gallant and Trayvass Gallant terminated.Judicial staff maild notice (gl, )
September 10, 2012 Opinion or Order Filing 5077 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41, and stipulation of dismissal of claims against defendant (5057 - Re: Case No. 08 C 4991 - Toodler, et al v. Ameriquest, et al) Chase Home Finance, LLC, all of plaintiff Jerome Stovall's claims against defendant Chase Home Finance, LLC., are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 10, 2012 Opinion or Order Filing 5076 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41, and stipulation of dismissal of claims against defendant (5056 - Re: Case No. 08 C 2627 - Parker, et al v. Ameriquest, et al), American Home Mortgage Services, Inc., all of plaintiffs, Jamie Jones, Michael Jones, Debbie Jones, Robert Prater and Michelle Prater, claims against defendant American Home Mortgage Services, Inc. are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 10, 2012 Opinion or Order Filing 5075 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41 and stipulation of dismissal (5058 - Re: Case No. 08 C 3960 - Champion, et al v. Ameriquest, et al), plaintiff John Parker dismisses all of his claims against defendant American Home Mortgage Services, Inc., with prejudice. Each party shall bear its own costs and attorney fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 6, 2012 Opinion or Order Filing 5074 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5059 - Re: Case No. 08 C 4548 - Abruscato, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 6, 2012 Opinion or Order Filing 5073 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5060 - Re: Case No. 08 C 7280 Whitaker, et al v. Ameriquest, et al) all of plaintiff Christine Whitaker's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Christine N Whitaker terminated.Judicial staff mailed notice (gl, )
September 6, 2012 Opinion or Order Filing 5072 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5066 - Re: Case No. 07 C 3583 - Goodell v. Ameriquest, et al) all of plaintiff Rebecca Goodell's (nka Rebecca Smith) claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 6, 2012 Opinion or Order Filing 5071 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5068 - Re: Case No. 07 C 3583 Goodell v. Ameriquest, et al), all of plaintiff Lee Goodell's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 6, 2012 Opinion or Order Filing 5070 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5067 - Re: Case No. 07 C 135 - Pacheco v. AMC, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
August 31, 2012 Opinion or Order Filing 5069 STATUS Report of the Ameriquest Defendants by Ameriquest Mortgage Company (Davies, Joanne)
August 31, 2012 Opinion or Order Filing 5068 STIPULATION of Dismissal (Joint) of (Goodell v. Ameriquest Mortgage Company, Case No. 1:07-cv-03583) claims against Defendants (Davies, Joanne)
August 31, 2012 Opinion or Order Filing 5067 STIPULATION of Dismissal of (Joint) of (Linda Pacheco v. AMC Mortgage Services, Case No. 07-cv-00136) claims against Defendants (Davies, Joanne)
August 31, 2012 Opinion or Order Filing 5066 STIPULATION of Dismissal (Joint) of (Lee Goodell v. Ameriquest Mortgage Company, Case No., 07-cv-03583) of claims against Defendants (Davies, Joanne)
August 31, 2012 Opinion or Order Filing 5065 STATUS Report (STATUS REPORT BY THE FIDELITY THIRD-PARTY DEFENDANTS) by American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co.(a California corporation), Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. (Fowerbaugh, Albert)
August 31, 2012 Opinion or Order Filing 5064 STATUS Report Harris Firm Plaintiffs by Plaintiffs/Individual actions (Valach, Anthony)
August 31, 2012 Opinion or Order Filing 5063 STATUS Report by Gordon R Howard, Nola Howard, Truman Rogers (Keogh, Keith)
August 31, 2012 Opinion or Order Filing 5062 STATUS Report of Edelman Combs Plaintiffs by Plaintiffs/Individual actions (Ceko, Catherine)
August 31, 2012 Opinion or Order Filing 5061 STATUS Report by Plaintiffs Represented by Daniel S. Blinn (Blinn, Daniel)
August 30, 2012 Opinion or Order Filing 5060 STIPULATION of Dismissal (Joint) of (Christine Whitaker v. Ameriquest, Case 1:08-cv-07280) of Dismissal of Claims Against all Named Defendants (Davies, Joanne)
August 30, 2012 Opinion or Order Filing 5059 STIPULATION of Dismissal (Joint) of (Joseph Abruscato v. Ameriquest, Case No. 08-04548) Claims Against Citi Residential Lending, Inc. and all Named Defendants (Davies, Joanne)
August 29, 2012 Opinion or Order Filing 5058 STIPULATION of Dismissal of Plaintiff John Parker (Robertson, William)
August 29, 2012 Opinion or Order Filing 5057 STIPULATION of Dismissal of Plaiantiff Jerome Stovall (Robertson, William)
August 29, 2012 Opinion or Order Filing 5056 STIPULATION of Dismissal of Plaintiffs Janie Jones, Michael Jones, Debbie Jones, Robert Prater and Michelle Prater (Robertson, William)
August 21, 2012 Opinion or Order Filing 5055 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and Joint stipulation of dismissal (5054), all of the claims of third-party plaintiff Ameriquest Mortgage Company and Argent Mortgage Company LLc, against third party defendant Equity Settlement Services, Inc., are dismissed with prejudice. All claims by the AM
August 15, 2012 Opinion or Order Filing 5054 STIPULATION of Dismissal (Joint) of Claims Against Equity Settlement Services, Inc. (Davies, Joanne)
August 15, 2012 Opinion or Order Filing 5053 MINUTE entry before Honorable Morton Denlow: Settlement Conference is set for 9/13/2012 at 10:30 AM. by agreement of the parties.Mailed notice (ldg, )
August 13, 2012 Opinion or Order Filing 5052 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Stateside Funding, LLC. (5051 - Re: Case No. 08 C 181 - Dinobile, et al v. Argent, et al) third party plaintiff Argent Mortgage Company, LLC., dismisses all of its claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Stateside Funding, LLC, with prejudice. All claims by third-party plaintiff against other third-party defendants, to the extent there are any, shall remain and are not dismissed. Third-party plaintiff and Stateside Funding LLC shall bear their own costs and attorneys fees. Judicial staff mailed notice (gl, )
August 10, 2012 Opinion or Order Filing 5051 STIPULATION of Dismissal Joint (Dinobile, et al v. Argent Mortgage Co. ILN 08-00181) of Claims Against Stateside Funding LLC (Davies, Joanne)
August 10, 2012 Opinion or Order Filing 5050 STIPULATION of Dismissal Joint (Gallant; 08-cv-2680, N.D. Ill.) (Valach, Anthony)
August 10, 2012 Opinion or Order Filing 5049 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5048 - Re: Case NO. 06 C 3125 - Anderson, et al v. Ameriquest, etal), all of plaintiffs, Rachel O'Rourke and Shaun O'Rourke. claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Rachel O'Rourke and Shaun O'Rourke terminated. Judicial staff mailed notice (gl, )
August 8, 2012 Opinion or Order Filing 5048 STIPULATION of Dismissal (Joint) of (Anderson v. Ameriquest, case no. 06-03125) all claims against Defendants (Davies, Joanne)
August 6, 2012 Opinion or Order Filing 5047 JOINT STIPULATION of Dismissal of claims against defendants. (jmp, )
August 6, 2012 Opinion or Order Filing 5046 MINUTE entry before Honorable Morton Denlow: Motion hearing held on 8/6/2012. Ticor Title Insurance Company's motion to compel Rule 30(b)(6) testimony #5040 is granted in part and denied in part as stated in open court. Ameriquest's motion for sanctions #5031 for Plaintiff's failure to appear for deposition and produce documents #5031 is withdrawn pursuant to a joint stipulation of dismissal of claims against Defendants. Mailed notice (jmp, )
August 6, 2012 Opinion or Order Filing 5045 MINUTE entry before Honorable Morton Denlow. Motion hearing held on 8/6/2012. Ticor Title Insurance Company's motion to compel Rule 30(b)(6) testimony [ #5040 ] is granted in part and denied in part as stated in open court. Ameriquest's motion for sanctions for Plaintiff's failure to appear for deposition and produce documents [ #5031 ] is withdrawn pursuant to a joint stipulation of dismissal of claims against Defendants. Mailed notice (lw, ).
August 3, 2012 Opinion or Order Filing 5044 RESPONSE Ameriquest's Opposition to Ticor's Motion to Compel (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Manvitz, Randall)
August 3, 2012 Opinion or Order Filing 5043 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5042 - Re: Case No. 08 C 1585 - White, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
August 2, 2012 Opinion or Order Filing 5042 STIPULATION of Dismissal (Joint) of (White et al. v. WM Specialty Mortgage, LLC 1:08-cv-01585) Claims Against Defendants (Davies, Joanne)
August 1, 2012 Opinion or Order Filing 5041 NOTICE of Motion by Albert Edwin Fowerbaugh, Jr for presentment of motion to compel, #5040 before Honorable Morton Denlow on 8/6/2012 at 09:15 AM. (Fowerbaugh, Albert)
August 1, 2012 Opinion or Order Filing 5040 MOTION by Third Party Defendant Ticor Title Insurance Co. to compel (Ticor Title Insurance Company's Motion to Compel Rule 30(b)(6) Testimony) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Fowerbaugh, Albert)
August 1, 2012 Opinion or Order Filing 5039 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, and Joint Stipulation of Dismissal (5037), third party plaintiff Ameriquest Mortgage Company dismisses with prejudice all of its claims in the Fifth Amended Consolidated Third-Party Cmplaint against third-party defendant TEK Title, LLC. All claims by Ameriquest against other third-party defendants, to the extent there are any, shall remain and are not dismissed. Ameriquest and Tek Title shall bear their own costs and attorneys' fees. TEK Title, LLC terminated.Judicial staff mailed notice (gl, )
August 1, 2012 Opinion or Order Filing 5038 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4991 - Re: Case No. 09 C 3686 - Robertson, et al v. Ameriquest, et al), ) all of plaintiff Causby Holts claims against all defendants, and specifically defendant Chase Home Finance, are dismissed without prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Judicial staff mailed notice (gl, )
July 31, 2012 Opinion or Order Filing 5037 STIPULATION of Dismissal of Claims (Joint) against Tek Title, LLC (Davies, Joanne)
July 31, 2012 Opinion or Order Filing 5036 ATTORNEY Appearance for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. by James E. Sojoodi (Sojoodi, James)
July 31, 2012 Opinion or Order Filing 5035 ATTORNEY Appearance for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. by Andrew David Shapiro (Shapiro, Andrew)
July 30, 2012 Opinion or Order Filing 5034 NOTICE of Motion by Randall L. Manvitz for presentment of motion for sanctions, #5031 before Honorable Morton Denlow on 8/6/2012 at 09:15 AM. (Manvitz, Randall)
July 30, 2012 Opinion or Order Filing 5033 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5030 - Re: Case No. 06 C 3584 - Surin v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
July 26, 2012 Opinion or Order Filing 5032 NOTICE of Motion by Randall L. Manvitz for presentment of motion for sanctions, #5031 before Honorable Marvin E. Aspen on 8/6/2012 at 09:15 AM. (Manvitz, Randall)
July 26, 2012 Opinion or Order Filing 5031 MOTION for sanctions Ameriquest's Motion for Sanctions for Plaintiff's Failure to Appear for Deposition and Produce Documents (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Manvitz, Randall)
July 26, 2012 Opinion or Order Filing 5030 STIPULATION of Dismissal Joint (Surin; N.D. Ill., 06-cv-03584) (Davies, Joanne)
July 26, 2012 Opinion or Order Filing 5029 MINUTE entry before Honorable Marvin E. Aspen: Presently before us is Third-Party Plaintiff Ameriquest Mortgage Companys Motion for Reassignment (Dkt. No. 4348), asking that we accept Terry v. Ameriquest Mortgage Company et al. (08 C 2475), currently pending before Judge Chang. We therefore grant the pending motion. The parties shall continue with discovery as ordered by Judge Chang. They shall also submit status reports (joint or separate, at the parties discretion) by August 31, 2012. It is so ordered. Judicial staff mailed notice (gl, )
July 26, 2012 Opinion or Order Filing 5028 MINUTE entry before Honorable Marvin E. Aspen: Presently before us is a motion to dismiss filed March 20, 2012, (MDL Dkt. No. 4785), by Third-Party Defendants Advantage Equity Services, Inc. and CBC Companies, Inc. (collectively, Third Party Defendants). Third-Party Defendants ask that we dismiss the complaint brought by Wetzer Surin (Case No. 06 C 3584) pursuant to Federal Rule of Civil Procedure 41(b) for failure to prosecute. For the reasons set forth, we deny the motion to dismiss. Judicial staff mailed notice (gl, )
July 26, 2012 Opinion or Order Filing 5027 MINUTE entry before Honorable Marvin E. Aspen: Presently before us is a motion to dismiss filed March 23, 2012, (Indiv. Dkt. No. 25), by defendant Nations Title Agency of Indiana, Inc. Nations Title asks that we dismiss the complaint brought by James and Mildred Null (Case No. 08 C 1584) pursuant to Federal Rule of Civil Procedure 41(b) for failure to prosecute. For the reasons set forth below, we therefore deny the motion.Judicial staff mailed notice (gl, )
July 18, 2012 Opinion or Order Filing 5026 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 7/18/2012 with respect to Plaintiff Truman Rogers (ILND 06-2736). Agreement in principle reached, subject to securing the funds necessary to pay the servicer, Ocwen Financial Corporation, the current demand by September 28, 2012. Status set for September 13, 2012 at 10:15am.Mailed notice (ldg, )
July 18, 2012 Opinion or Order Filing 5025 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 7/18/2012 with respect to Plaintiffs Gordon and Nola Howard (ILND 07-095). Agreement in principle reached, subject to approval of loan modification. Status set for September 13, 2012 at 10:15am.Mailed notice (ldg, )
July 18, 2012 Opinion or Order Filing 5024 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 7/18/2012 with respect to Plaintiff Carolyn Hagan (ILND 07-3943). Agreement in principle reached. On or before August 1, 2012, Plaintiff to submit items requested by Mr. Fleischmann on behalf of the loan servicer, Homeward Residential. On or before August 29, 2012, servicer to inform Plaintiff whether they will proceed with a voluntary deed in lieu or a formal foreclosure. Status set for September 13, 2012 at 10:15am.Mailed notice (ldg, )
July 18, 2012 Opinion or Order Filing 5023 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 7/18/2012 with respect to Plaintiffs Paul and Cindy Derda (ILND 07-3517). Recommendation made regarding monetary component of a settlement. On or before August 7, 2012, Plaintiffs to submit items recently requested by Mr. Fleischmann on behalf of the loan servicer, Homeward Residential. On or before September 4, 2012, servicer to inform Plaintiffs whether they will offer a loan modification. On or before September 18, 2012, parties to inform the Court how they plan to proceed. Status set for September 13, 2012 at 10:15am. Mailed notice (ldg, )
July 10, 2012 Opinion or Order Filing 5022 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 7/10/2012 and continued to 9/13/2012 at 10:15 AM. as to "Harris" and "Edelman" cases.Mailed notice (ldg, )
July 3, 2012 Opinion or Order Filing 5021 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5015 - Re: Case No. 09 C 795 - Neubeck, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
July 3, 2012 Opinion or Order Filing 5020 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5016 - Re: Case No. 06 C 6784 - Joyner, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
July 3, 2012 Opinion or Order Filing 5019 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (5014 - Re: Case No. 06 C 6947 - Harris v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
July 2, 2012 Opinion or Order Filing 5018 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of the remaining plaintiffs' claims against defendants (5013 - Regarding Case NO. 07 C 4890 Brown, et al v. Ameriquest, et al), all of the remaining plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
July 2, 2012 Opinion or Order Filing 5017 MINUTE entry before Honorable Morton Denlow:Motion hearing held on 7/2/2012. Parties having advised the Court they have resolved all issues related to the Joint motion to enforce settlement agreement as to Plaintiff Wetzer Surin #4999 and the parties having agreed that the move-out date has been extended to 8/1/2012, the motion is granted. It Is So Ordered.Mailed notice (ldg, )
July 2, 2012 Opinion or Order Filing 5016 STIPULATION of Dismissal Joint (Joyner; N.D. Ill., 06-cv-6784) (Valach, Anthony)
July 2, 2012 Opinion or Order Filing 5015 STIPULATION of Dismissal Joint (Kirk, N.D. Ill., 09-cv-795) (Valach, Anthony)
July 2, 2012 Opinion or Order Filing 5014 STIPULATION of Dismissal Joint (Harrison; N.D. Ill., 06-cv-6947) (Valach, Anthony)
July 2, 2012 Opinion or Order Filing 5013 STIPULATION of Dismissal Joint (Steele; N.D. Ill., 07-cv-4890) (Valach, Anthony)
June 22, 2012 Opinion or Order Filing 5012 SEALED EXHIBIT by Defendants AMC Mortgage Services Inc., Argent Mortgage Company, LLC. Confidential Affidavit in Support of Motion to Enforce Settlement Agreement (Surin v. Alpha Mortgage Lending LLC) regarding order on motion for order, terminate motions #5011 (Davies, Joanne)
June 22, 2012 Opinion or Order Filing 5011 MINUTE entry before Honorable Morton Denlow:Joint motion for an order to file affidavit under seal #5007 is granted.Mailed notice (ldg, )
June 22, 2012 Opinion or Order Filing 5010 SEALED EXHIBIT by Defendants AMC Mortgage Services Inc., Argent Mortgage Company, LLC Confidential - Settlement and Release Agreement (Surin v. Alpha Mortgage Lending) regarding order on motion for miscellaneous relief, order on motion for order, terminate motions #5004 (Davies, Joanne)
June 22, 2012 Opinion or Order Filing 5009 NOTICE of Motion by Joanne N. Davies for presentment of motion for miscellaneous relief #4999 before Honorable Morton Denlow on 7/2/2012 at 09:15 AM. (Davies, Joanne)
June 21, 2012 Opinion or Order Filing 5008 NOTICE of Motion by Joanne N. Davies for presentment of motion for order #5007 before Honorable Morton Denlow on 7/2/2012 at 09:15 AM. (Davies, Joanne)
June 21, 2012 Opinion or Order Filing 5007 MOTION by Defendants AMC Mortgage Services Inc., Argent Mortgage Company, LLC. for order (Joint) Motion for an Order to file Affidavit Under Seal (Surin v. Alpha Mortgage Lending, LLC) (Davies, Joanne)
June 21, 2012 Opinion or Order Filing 5006 MINUTE entry before Honorable Marvin E. Aspen: Defendants are to respond to Plaintiff Sean K. Wells and Patricia Wells's motion (Filed in Individual Cae No. 07 C 130 - Brissett, et al v. Ameriquest, et al), for order 17 to escrow proceeds from refinance of property on or before 6/28/2012. Plaintiffs to reply by 7/2/2012. The motion hearing date of 6/28/12 is stricken. Judicial staff mailed notice (gl, )
June 21, 2012 Opinion or Order Filing 5005 MINUTE entry before Honorable Marvin E. Aspen: Defendants to respond to Plaintiffs Justin Thompson and Cynthia Thompson's moton for Order to Excrow proceeds from refianance of property (Filed in Individual Case No. 06 C 1733 - Bailey, et al v. Ameriquest, et al), on or before 6/28/12. Plaintiffs to reply by 7/2/12. Judicial staff mailed notice (gl, )
June 20, 2012 Opinion or Order Filing 5004 MINUTE entry before Honorable Morton Denlow:Defendants' joint motion for an order to file documents under seal #5001 is granted. No appearance is required on the 6/22/2012 notice date. Mailed notice (ldg, )
June 20, 2012 Opinion or Order Filing 5003 MINUTE entry before Honorable Marvin E. Aspen: Homeward's motion (4995) to vacate order to escrow sale proceeds (MDL DOcket 4989 & 65) is granted. The Order of 6/18/12 (4989 & 65 entered in the lead and individual case, is vacated. Homeward is to respond to the Morin';s motion to escrow sale proceeds (57) by 6/28/12. Morins are to reply by 7/2/12. The motion hearing date of 6/21/12 is stricken.Judicial staff mailed notice (gl, )
June 19, 2012 Opinion or Order Filing 5002 NOTICE of Motion by Joanne N. Davies for presentment of motion for miscellaneous relief, motion for order #5001 before Honorable Morton Denlow on 6/22/2012 at 09:15 AM. (Davies, Joanne)
June 19, 2012 Opinion or Order Filing 5001 MOTION by Defendant Argent Mortgage Company, LLC.Defendants Joint Motion for an Order to file Documents under Seal , MOTION by Defendant Argent Mortgage Company, LLC. for order (Davies, Joanne)
June 19, 2012 Opinion or Order Filing 5000 NOTICE of Motion by Joanne N. Davies for presentment of motion for miscellaneous relief #4999 before Honorable Morton Denlow on 6/22/2012 at 09:15 AM. (Davies, Joanne)
June 19, 2012 Opinion or Order Filing 4999 MOTION by Defendant Argent Mortgage Company, LLC.Defendants Joint Motion to Enforce Settlement Agreement as to Plaintiff Wetzer Surin (Davies, Joanne)
June 18, 2012 Opinion or Order Filing 4998 Defendants' Joint Motion for an Order to File Documents under Seal by Argent Mortgage Company, LLC. (Davies, Joanne)
June 18, 2012 Opinion or Order Filing 4997 Defendants Joint Motion to enforce settlement agreement as to Plaintiff Wetzer Surin by Argent Mortgage Company, LLC. (Davies, Joanne)
June 18, 2012 Opinion or Order Filing 4996 NOTICE of Motion by Simon A. Fleischmann for presentment of motion to vacate #4995 before Honorable Marvin E. Aspen on 6/21/2012 at 10:30 AM. (Fleischmann, Simon)
June 18, 2012 Opinion or Order Filing 4995 MOTION by Defendant Homeward Residential, Inc. (f/k/a American Home Mortgage Servicing, Inc.) to vacate Order to Escrow Sale Proceeds and for Agreed Extension of Time to Respond (Fleischmann, Simon)
June 18, 2012 Opinion or Order Filing 4994 Notice of Party Name Change by Homeward Residential, Inc. (f/k/a American Home Mortgage Servicing, Inc.) (Fleischmann, Simon)
June 18, 2012 Opinion or Order Filing 4993 MINUTE entry before Honorable Marvin E. Aspen:Attorney Thomas G. Ward's Motion to withdraw #4990 as counsel for certain third-party defendants is granted. Attorney Thomas George Ward terminated. The motion hearing set for 6/21/12 is stricken. Judicial staff mailed notice (gl, )
June 18, 2012 Opinion or Order Filing 4992 NOTICE of Motion by Thomas George Ward for presentment of motion to withdraw,, #4990 before Honorable Marvin E. Aspen on 6/21/2012 at 10:30 AM. (Ward, Thomas)
June 18, 2012 Opinion or Order Filing 4991 STIPULATION of Dismissal of Causby Holt (Robertson, William)
June 18, 2012 Opinion or Order Filing 4990 MOTION by Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. to withdraw Thomas G. Ward's Motion to Withdraw (Ward, Thomas)
June 18, 2012 Opinion or Order Filing 4989 MINUTE entry before Honorable Marvin E. Aspen: We hereby grant the Morin Plaintiffs' Motion (57 - Filed in Individual Case No. 06 C 2471) for Order to Escrow Proceeds of Sale of Property, to which no objections were filed. As requested, the disputed portion of the sale proceeds shall be held in escrow by Plaintiffs' counsel, to be released upon agreement of the parties or court order. AHMSI shall furnish a release of the mortgage upon confirmation that the funds have been placed in an escrow account.Judicial staff mailed notice (gl, )
June 13, 2012 Opinion or Order Filing 4988 MINUTE entry before Honorable Marvin E. Aspen: Presently before us is a motion filed by Plaintiffs Arthur and Nell Dercksen, seeking remand of their lawsuit against Ameriquest out of the MDL proceedings and back to the Circuit Court of Johnson County, Arkansas. (Case No. 06 C 6742, Indiv. Dkt. No. 20.) Plaintiffs argue that because they have opted out of litigation here, they should go back to state court "from which this case was improvidently removed so that this case may there proceed to disposition." (Mot. 3.) Plaintiffs' motion is denied. It is so ordered.Judicial staff mailed notice (gl, )
June 13, 2012 Opinion or Order Filing 4987 MINUTE entry before Honorable Marvin E. Aspen: AHMSI's motion to dismiss is denied without prejudice. (Dkt. No. 4530.) It is so ordered.Judicial staff mailed notice (gl, )
June 12, 2012 Opinion or Order Filing 4986 MINUTE entry before Honorable Marvin E. Aspen:Plaintiff Wetzer Surin to respond to third-party deendants', Advantage Equity Services, Inc. and CBC Companies, Inc., motion to dismiss #4785 on or before 7/3/2012. Third-party defendants to reply by 7/20/2012. Judicial staff mailed notice (gl, )
June 12, 2012 Opinion or Order Filing 4985 MINUTE entry before Honorable Marvin E. Aspen: The status conference scheduled for June 28, 2012 is hereby reset to November 1, 2012 at 10:30 am. The parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of ongoing mediation, by August 31, 2012. These reports may be filed jointly or separately, at the parties' discretion. Judicial staff mailed notice (gl, )
June 7, 2012 Opinion or Order Filing 4984 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant (4983), DEY Smith & Collier, third party plaintiff Ameriquest Mortgage Company and Argent Mortgage Company LLC, dismiss all of its claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant DEY Smith & Collier without, prejudice, with respect to the claims asserted by Kevin and Maria Cusaneli ( Case No. 06 C 1730) All other claims by Ameriquest and Argent in the Fifth Amended Consolidated Third-Party Complaint against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The parties shall bear their own costs and attorneys' f Dey Smith & Collier LLC terminated.Judicial staff mailed notice (gl, )
June 6, 2012 Opinion or Order Filing 4983 STIPULATION of Dismissal (Joint) of (Brown et al. v. Ameriquest Capital Corp, et al., Case no. 06-cv-01730) of claims against third-party Defendant Dey Smith & Collier (Davies, Joanne)
June 6, 2012 Opinion or Order Filing 4982 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4970 - Re; Case No. 08 C 1858 - Hess, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 6, 2012 Opinion or Order Filing 4981 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4968 - Re: Case No. 08 C 174 - Chesebro, et al v. Ameriquest, et al)) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff maield notice (gl, )
June 6, 2012 Opinion or Order Filing 4980 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4969 - Re: Case No. 07 C 6811 - Brennan, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 6, 2012 Opinion or Order Filing 4979 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4971 - Re: Case No. 08 C 741 - Young, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.jUDICIAL STAFF MAIELD notice (gl, )
June 6, 2012 Opinion or Order Filing 4978 SUGGESTION of Death as to John Kruger (07-cv-6867; N.D. Ill.) (Valach, Anthony)
June 4, 2012 Opinion or Order Filing 4977 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (Filed in Individual Case No. 07 C 1513 - Brennan, et al v. Ameriquest, et al)) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 4, 2012 Opinion or Order Filing 4976 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4964 - Re: Case No. 08 C 4544 - Plummer v. WM Specialty Mortgage.) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 4, 2012 Opinion or Order Filing 4975 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4965 - Re: Case No. 08 C 4995 - Taylor v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 4, 2012 Opinion or Order Filing 4974 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4966 - Re: Case No. 08 C 744 - Gardner v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 4, 2012 Opinion or Order Filing 4973 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4962 - Graf v. Argent Mortgage, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 4, 2012 Opinion or Order Filing 4972 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4963 - Re: Case No. 06 C 6754 - Moss, et al v. Argent, et al) all of plaintiff Herbert J Graf, Jr.'s claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Herbert J Graf, Jr terminated.Judicial staff maield notice (gl, )
June 1, 2012 Opinion or Order Filing 4971 STIPULATION of Dismissal (Joint) (Bryan A. Young, et al. v. Ameriquest Mortgage Company, et al., Case No. 08-741) (Davies, Joanne)
June 1, 2012 Opinion or Order Filing 4970 STIPULATION of Dismissal (Joint) (Robert G. Hess, et al. v. Ameriquest Mortgage Company, et al., Case No. 08-1858) (Davies, Joanne)
June 1, 2012 Opinion or Order Filing 4969 STIPULATION of Dismissal (Joint) (George Brennan, Sr., Carol Brennan, et al. v. Ameriquest Mortgage Company, et al., Case No. 07-06811) (Davies, Joanne)
June 1, 2012 Opinion or Order Filing 4968 STIPULATION of Dismissal (Joint) (Michael Chesebro, et al. v. Ameriquest Mortgage Company, et al., Case No. 08-174) (Davies, Joanne)
June 1, 2012 Opinion or Order Filing 4967 STIPULATION of Dismissal (Joint) (Brennan, et al. v. Ameriquest Mortgage Company, et al., 07-cv-01513) (Davies, Joanne)
May 30, 2012 Opinion or Order Filing 4966 STIPULATION of Dismissal (Joint) of (Gardner v. Ameriquest Mortgage Company, Case No. 1:08-00744) of claims against Defendants (Davies, Joanne)
May 30, 2012 Opinion or Order Filing 4965 STIPULATION of Dismissal (Joint) of (Taylor v. Ameriquest Mortgage Services, Case No. 1:08-04993) of claims against Defendants (Davies, Joanne)
May 30, 2012 Opinion or Order Filing 4964 STIPULATION of Dismissal (Joint) of (Plummer v. WM Specialty Mortgage, Case No. 1:08-04544) of claims against Defendants (Davies, Joanne)
May 30, 2012 Opinion or Order Filing 4963 STIPULATION of Dismissal (Joint) of (Moss, et al. v. Argent Mortgage Company, Case No. 06-06754) of claims against Defendants (Davies, Joanne)
May 30, 2012 Opinion or Order Filing 4962 STIPULATION of Dismissal (Joint) of (Graf v. Argent Mortgage Company, LLC, et al. Case No. 06-04726) of Claims against Defendants (Davies, Joanne)
May 25, 2012 Opinion or Order Filing 4961 MINUTE entry before Honorable Marvin E. Aspen: (Re: Case No. 07 C 316 Nimox v. Ameriquest, et al), Although we acknowledge that this dismissal represents a harsh sanction, Nimox has left us with no other choice. She refuses to step forward on her own behalf and make any effort to litigate or otherwise move this case toward resolutiondespite Defendants' motions and our orders requiring her participation. We will not require Defendants to linger indefinitely here in federal court with no chance of being heard or offering a meaningful defense. Accordingly, Nimoxs complaint is dismissed in its entirety, against all Defendants, pursuant to Rule 41(b). It is so ordered.Judicial staff mailed notice (gl, )
May 24, 2012 Opinion or Order Filing 4960 CERTIFICATE of Service (Proof of Service of Reattempt to Deliver Mail to Tyrone Walker) (Davies, Joanne)
May 24, 2012 Opinion or Order Filing 4959 CERTIFICATE of Service (Proof of Service of Reattempt to Deliver Mail to Matthew J. Dunn) (Davies, Joanne)
May 24, 2012 Opinion or Order Filing 4958 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4957 - Re: Case No. 07 C 323 Thomas v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 24, 2012 Opinion or Order Filing 4957 STIPULATION of Dismissal (Joint) (Ira Thompson) (Combs, Cathleen)
May 23, 2012 Opinion or Order Filing 4956 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4870 - Re; Case No. 07 C 5421 - Toscan v. Ameriquest, e al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 23, 2012 Opinion or Order Filing 4955 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4871 - Re: Case No. 08 C 178 Reusser v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 23, 2012 Opinion or Order Filing 4954 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4875 - Re: Case No. 06 C 1737 Mikowski, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 23, 2012 Opinion or Order Filing 4953 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4872 - Re: Case No. 07 C 6708 Manning v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed without prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 22, 2012 Opinion or Order Filing 4952 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4950 - RE: Individual Case No. 07 C 2773 - Manier, et al v. Argent Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, ) Modified on 5/22/2012 (gl, ).
May 22, 2012 Opinion or Order Filing 4951 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4946 - Re: Case No. 08 C 4882 - Murphy, et al v. Ameriquest, et al)) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 21, 2012 Opinion or Order Filing 4950 STIPULATION of Dismissal (Joint) of (Marlon Manier and Tanya S. Manier v. Argent Mortgage Company, et al., Case No. 1:07-cv-02773) Claims against Defendants (Davies, Joanne)
May 21, 2012 Opinion or Order Filing 4949 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4948 - Re: Case No. 07 C 6867 - Ferrera, et al v. Ameriquest, et al) ), all of plaintiff, Miriam Haskins, claims against all defendants are dismissed with prejudice. Thehis stipulation relates only to the claims of plaintiff Haskins. The stipulation does not apply to the other plaintiffs in this case who are not dismissing their claims against any defendants at this time Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Miriam Haskins terminated.Judicial staff mailed notice (gl, )
May 21, 2012 Opinion or Order Filing 4948 STIPULATION of Dismissal Joint (Haskins, 07-cv-6867, N.D. Ill) (Valach, Anthony)
May 18, 2012 Opinion or Order Filing 4947 CERTIFICATE of Service by Defendant American Mortgage Corporation (Proof of Service by Mail to attorney Robert P. Cocco) (Davies, Joanne)
May 18, 2012 Opinion or Order Filing 4946 STIPULATION of Dismissal (Joint) of (Murphy, et al., v. Ameriquest Mortgage Company, 1:08-cv-04882) of Claims Against Defendants (Davies, Joanne)
May 17, 2012 Opinion or Order Filing 4945 NOTICE by Alan Norris Salpeter of Change of Address (Salpeter, Alan)
May 17, 2012 Opinion or Order Filing 4944 NOTICE by Therese King Nohos of Change of Address (Nohos, Therese)
May 17, 2012 Opinion or Order Filing 4943 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4939 - Re: Case No. 07 C 4628 - Krause, et al v. Ameriquest, et al), all of plaintiff Sherry Pearson's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Sherry Pearson terminated.Judicial staff mailed notice (gl, )
May 17, 2012 Opinion or Order Filing 4942 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4940 - Re: Case No. 06 C 5147 - Lapppin, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 17, 2012 Opinion or Order Filing 4941 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4938 - Re: Case No. 06 C 2912 - Dearden v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 16, 2012 Opinion or Order Filing 4940 STIPULATION of Dismissal Joint (Lappin, 06-cv-5147 N.D. Ill.) (Valach, Anthony)
May 16, 2012 Opinion or Order Filing 4939 STIPULATION of Dismissal Joint (Pearson, 07-cv-4628 N.D. Ill.) (Valach, Anthony)
May 16, 2012 Opinion or Order Filing 4938 STIPULATION of Dismissal Joint (Dearden, 06-cv-2912 N.D. Ill.) (Valach, Anthony)
May 16, 2012 Opinion or Order Filing 4937 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4934 - Re: Case No. 06 C 2639 Gburek v. Argent Mortgage, et al) all of plaintiff, The Estate of Deceased plaintiff Camille Gburek's claims against defendants Argent Mortgage and Grand Mortgage & JP Mortgage Chase Bank, N.A. are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Argent Mortgage and Grand Mortgage & JP Mortgage Chase Bank, N.A. terminated.Judicial staff mailed notice (gl, )
May 16, 2012 Opinion or Order Filing 4936 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4933 - Re: Case NO. 06 C 2637 - Gburek v. Ameriquest, et al) all of plaintiff's The Estate of deceased plaintiff Camille Gburek's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. The Estate of deceased plaintiff Camille Gburek terminated.Judicial staff mailed notice (gl, )
May 16, 2012 Opinion or Order Filing 4935 MINUTE entry before Honorable Marvin E. Aspen: Defendant Ameriquest Mortgage Co.'s and Argent Mortgage Company, LLC.'s motion for summary judgment (4912) is taken under advisement. The motion hearing date of 5/17/12 is stricken. Judicial staff mailed notice (gl, )
May 15, 2012 Opinion or Order Filing 4934 STIPULATION of Dismissal (Joint) of (Gburek v. Argent Mortgage et al, Case No. 1:06-cv-02639) claims againt Defendants (Davies, Joanne)
May 15, 2012 Opinion or Order Filing 4933 STIPULATION of Dismissal (Joint) of (Gburek v. Ameriquest Mortgage Company, Case No. 1:06-cv-02637) claims againt Defendants (Davies, Joanne)
May 15, 2012 Opinion or Order Filing 4932 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Transtar National Title, Inc.,. (4926) third party plaintiff Ameriquest Mortgage Company dismisses all of its claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Transtar National Title, Inc., with prejudice. All other claims by Ameriquest in the Fifth Amended Consolidated Third-Party Complaint against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The parties shall bear their own costs and attorneys' fees. TranStar National Title terminated.Judicial staff mailed notice (gl, )
May 15, 2012 Opinion or Order Filing 4931 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Law Offices of Anthony A. Senerchia, Sr., P.C. (4925) third party plaintiff Ameriquest Mortgage Company dismisses all of its claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Law Offices of Anthony A. Senerchia, Sr., P.C., with prejudice, All other claims by Ameriquest in the Fifth Amended Consolidated Third-Party Complaint against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The parties shall bear their own costs and attorneys' f Law Office of Anthony A. Senerchia, Sr. P.C. (a Massachusetts professional corporation) terminated.Judicial staff mailed notice (gl, )
May 15, 2012 Opinion or Order Filing 4930 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and joint stipulation of dismissal of claims against third-party defendant Cislo Title Company (4551) third party plaintiff Argent Mortgage Company, LLC dismisses all of its claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendant Cislo Title Company with prejudice, with respect to the claims asserted by Charles Foster, plaintiff in action Foster v. Argent, et al, Case No. 06 C 6762. All other claims by Argent in the Fifth Amended Consolidated Third-Party Complaint against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The parties shall bear their own costs and attorneys' fees. Cislo Title Company, terminated.Judicial staff mailed notice (gl, )
May 15, 2012 Opinion or Order Filing 4929 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4902 - Re: Case No. 06 C 4036 - LaCross, et al v. Ameriquest, et al) all of plaintiff Jayleen A. LaCross's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Judicial staff mailed notice (gl, )
May 14, 2012 Opinion or Order Filing 4928 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4900 - Re Case No. 06 C 2467 - Duncan, et al v. Ameriquest, et al), ) all of plaintiff's, Jennifer Wolfer Executris of the Estate of Thomas Sherman). claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Jennifer Wolfer Executris of the Estate of Thomas Sherman) terminated.Judicial staff mailed notice (gl, )
May 11, 2012 Opinion or Order Filing 4927 MINUTE entry before Honorable Morton Denlow:Settlement conference is set for July 18, 2012 at 10:00 A.M.Mailed notice (ldg, )
May 11, 2012 Opinion or Order Filing 4926 STIPULATION of Dismissal (Joint) of Claims (Ameriquest Mortgage Company and Transtar National Title, Inc.) (Davies, Joanne)
May 11, 2012 Opinion or Order Filing 4925 STIPULATION of Dismissal (Joint) of Claims of Law Offices of Anthony A. Senerchia, Sr. P.C. (Davies, Joanne)
May 9, 2012 Opinion or Order Filing 4924 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 5/9/2012 with respect to Plaintiff Cheryl Evans (ILND 09-1150). Defendant to respond to Borrower's (Plaintiff's) request for loan modification by May 23, 2012. Plaintiff to respond to loan modification, if any, by June 1, 2012. Plaintiff does not need to respond to pending summary judgment motion while active settlement negotiations are pending.Mailed notice (ldg, )
May 9, 2012 Opinion or Order Filing 4923 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 5/9/2012 with respect to Plaintiff Wetzer Surin (ILND 06-3584). Agreement reached. Parties to proceed to document and complete settlement by July 1, 2012. Mailed notice (ldg, )
May 9, 2012 Opinion or Order Filing 4922 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 5/9/2012 with respect to Plaintiffs Richard and Kelly Meek (ILND 09-217). On or before May 16, 2012, Plaintiffs to submit five items recently requested by Mr. Fleischmann on behalf of the loan servicer. On or before June 6, 2012, Defendants to inform Plaintiffs whether they will offer a loan modification.Mailed notice (ldg, )
May 9, 2012 Opinion or Order Filing 4921 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 5/9/2012 with respect to Plaintiffs James and Mildred Null (ILND 08-1584). Plaintiffs to complete and submit a financial hardship package to Defendants' counsel on or before June 6, 2012. On or before June 20, 2012, Defendants to inform Plaintiffs whether they will offer a loan modification. In the event that Defendants inform Plaintiffs that a loan modification is not available, both parties to indicate acceptance or rejection of the Court's alternative settlement recommendation on or before July 11, 2012.Mailed notice (ldg, )
May 9, 2012 Opinion or Order Filing 4920 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 5/9/2012 with respect to Plaintiff Rosa Dailey (ILND 07-5426). Settlement recommendation made by the Court. On or before May 16, 2012, Plaintiff is to communicate acceptance or rejection of settlement recommendation to the Court and Defendants. In the event that Plaintiff accepts, Defendants to indicate acceptance or rejection of the Court's recommendation on or before June 6, 2012.Mailed notice (ldg, )
May 8, 2012 Opinion or Order Filing 4918 AFFIDAVIT of Amy Lake regarding certificate of service, #4917 , motion for summary judgment #4912 , notice of filing, #4914 , affidavit #4916 , statement #4915 , notice of motion #4913 in support of Ameriquest Mortgage Company and Argent Mortgage Company's Motion for Summary Judgment (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Davies, Joanne)
May 8, 2012 Opinion or Order Filing 4917 CERTIFICATE of Service regarding notice of filing, #4914 , affidavit #4916 , statement #4915 , notice of motion #4913 , MOTION by Defendant Ameriquest Mortgage Company for summary judgment and supporting memorandum of law #4912 (Davies, Joanne)
May 8, 2012 Opinion or Order Filing 4916 AFFIDAVIT of Amy Lake regarding motion for summary judgment #4912 of Defendants Ameriquest Mortgage Company and Argent Mortgage Company, LLC'S Motion for Summary Judgment (Davies, Joanne)
May 8, 2012 Opinion or Order Filing 4915 separate statement of material facts in support of Defendants Ameriquest Mortgage Company's and Argent Mortgage Company's Motion for Summary Judgment (Davies, Joanne)
May 8, 2012 Opinion or Order Filing 4914 NOTICE re notice of motion #4913 , MOTION by Defendant Ameriquest Mortgage Company for summary judgment and supporting memorandum of law #4912 to Pro Se Litigant Opposiing Defendants Ameriquest Mortgage Company's and Argent Mortgage Company's, LLC's Motion For Summary Judgment (Davies, Joanne)
May 8, 2012 Opinion or Order Filing 4913 NOTICE of Motion by Joanne N. Davies for presentment of motion for summary judgment #4912 before Honorable Marvin E. Aspen on 5/17/2012 at 10:30 AM. (Davies, Joanne)
May 8, 2012 Opinion or Order Filing 4912 MOTION by Defendant Ameriquest Mortgage Company for summary judgment and supporting memorandum of law (Davies, Joanne)
May 8, 2012 Opinion or Order Filing 4911 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (106 - Filed in Individual Case No. 06 C 1733 Bailey, et al v. Ameriquest, et al) all of plaintiffs, Ruth Kobialka and Edward Kobialka, Jr., claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Ruth Kobialka and Edward Kobialka, Jr. terminated.Judicial staff mailed notice (gl, )
May 7, 2012 Opinion or Order Filing 4910 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4897 - Re: Individual Case No. 06 C 2469 - Pasacreta, et al v. Ameriquest, et al) all of plaintiffs, Rafaela Guzman and Oscar Pena, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Rafaela Guzman and Oscar Pena terminated.Judicial staff mailed notice (gl, )
May 7, 2012 Opinion or Order Filing 4909 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4896 - Re: Individual Case No. 06 C 2471 - Bowe, et al v. Ameriquest, et al) all of plaintiffs, Dean A. Cocchiola, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Dean A. Cocchiola ter,omated/Judicial staff mailed notice (gl, )
May 7, 2012 Opinion or Order Filing 4908 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4895 - Re: Individual Case No. 06 C 2469 - Belval, et al v. Ameriquest, et al) all of plaintiffs, Raymond and Amy McKenzie's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Amy and Raymond McKenzie terminated. Judicial staff mailed notice (gl, )
May 7, 2012 Opinion or Order Filing 4907 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4894 - Re: Case No. 07 C 129 - Black, et al v. Ameriquest, et al)) all of plaintiffs, Junior Terrance Black and Rene Campbell, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Junior Terrance Black and Rene Campbell terminatedJudicial staff mailed notice (gl, )
May 7, 2012 Opinion or Order Filing 4906 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4893 - Re: Individual Case No. 06 C 3125 - Anderson, et al v. Ameriquest, et al), all of plaintiffs, William A. Proudfoot, Maureen Rainville and Richard Sylvia, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. William A. Produfoot, Maureen Rainville and Richard Sylvia terminated.Judicial staff mailed notice (gl, )
May 7, 2012 Opinion or Order Filing 4905 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4892 - Re: Individual Case No. 06 C 2467 - Duncan, et al v. Ameriquest, et al), ) all of plaintiffs, Todd Tofil, James Dugan, Donna Dugan, and Corinne Robar. claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Todd Tofil, James Dugan, Donna Dugan, and Corinne Robar terminated.Judicial staff mailed notice (gl, )
May 7, 2012 Opinion or Order Filing 4904 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4891 - Re: Case No. 06 C 1733 - Bailey, et al v. Ameriquest, et al), all of plaintiffs Stephen Wilson's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Plaintiff Stephen Wilson terminated.Judicial staff mailed notice (gl, )
May 7, 2012 Opinion or Order Filing 4903 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4890 - Re: Case No. 07 C 129 Black, et al v. Ameriquest, et al), all of plaintiffs, Ismael Vega, Luz Gomez, Yolanda Rivera, Albert Roldan, and Marlene Roldan, (Collectively), claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Ismael Vega, Luz Gomez, Yolanda Rivera, and Albert Roldan, and Marlene Roldan terminated.Judicial staff mailed notice (gl, )
May 7, 2012 Opinion or Order Filing 4902 STIPULATION of Dismissal (Joint) (LaCross, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-04036) by Jayleen A. LaCross of Claims Against Defendants (Davies, Joanne)
May 7, 2012 Opinion or Order Filing 4901 STIPULATION of Dismissal (Joint) (Bailey, et al. v. Ameriquest Mortgage Company, et al. Case No. 06-01733) by Ruth Kobialka and Edward Kobialka, Jr., as Administrator of the Estate of Edward Kobialka, Sr., of all Claims Against Defendants (Davies, Joanne)
May 7, 2012 Opinion or Order Filing 4900 STIPULATION of Dismissal (Joint) (Duncan, et al. v. Ameriquest Mortgage Company, Case No. 06-02467) by Jennifer Wolfer, as Executrix of the Estate of Thomas Sherman, of Claims Against Defendants (Davies, Joanne)
May 4, 2012 Opinion or Order Filing 4919 SECOND REPLY by Cedric Anthony to MOTION by Defendant Ameriquest Mortgage Company for summary judgment and supporting memorandum of law #4912 (Attachments: #1 Attachment 1, #2 Attachment 2). (jmp, )
May 4, 2012 Opinion or Order Filing 4899 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (106 - Filed in Individual Case No. 06 C 1733 - Bailey, et al v. Ameriquest, et al), all of plaintiff's, Stephen Wilson, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Stephen Wilson terminated.Judicial staff mailed notice (gl, )
May 4, 2012 Opinion or Order Filing 4898 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (71 - Filed in Individual Case No. 06 C 3125 - Anderson, et al v. Ameriquest, et al), all of plaintiffs, Richard A. Sylvia, William A. Proudfoot and Maureen Rainville, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Richard A. Sylvia, William A. Proudfoot and Maureen Rainville terminated.Judicial staff mailed notice (gl, )
May 3, 2012 Opinion or Order Filing 4897 STIPULATION of Dismissal (Joint) (Pasacreta v. Ameriquest Mortgage Company, Case No. 06-02468) by Rafaela Guzman and Oscar Pena of Claims Against Defendants (Davies, Joanne)
May 3, 2012 Opinion or Order Filing 4896 STIPULATION of Dismissal (Joint) (Bowe v. Ameriqurest Mortgage Company, Case No. 06-02471) by Dean A. Cocchiola of Claims Against Defendants (Davies, Joanne)
May 3, 2012 Opinion or Order Filing 4895 STIPULATION of Dismissal (Joint) (Belval v. Ameriquest Mortgage Company, Case No. 06-02469) by Amy McKenzie and Raymond McKenzie of all Claims Against Defendants (Davies, Joanne)
May 3, 2012 Opinion or Order Filing 4894 STIPULATION of Dismissal (Joint) (Black v. Ameriquest Mortgage Company, Case No. 07-00129) by Junior Terrence Black and Rene Campbell of Claims Against Defendants (Davies, Joanne)
May 3, 2012 Opinion or Order Filing 4893 STIPULATION of Dismissal (Joint) (Anderson v. Ameriquest Mortgage Company, Case No. 06-03125) by William A. Proudfoot, Maureen Rainville and Richard Sylvia of all Claims against Defendants (Davies, Joanne)
May 3, 2012 Opinion or Order Filing 4892 STIPULATION of Dismissal (Joint) (Duncan v. Ameriquest Mortgage Company, Case No. 06-02467) by James Dugan, Donna Dugan, Todd Tofil, and Corrine Robar of Claims Against Defendants (Davies, Joanne)
May 3, 2012 Opinion or Order Filing 4891 STIPULATION of Dismissal (Joint) (Bailey v. Ameriquest Mortgage Company, Case No. 06-01733) by Stephen Wilson of all claims against Defendants (Davies, Joanne)
May 3, 2012 Opinion or Order Filing 4890 STIPULATION of Dismissal (Joint) (Black, et al. v. Ameriquest Mortgage Company Case No. 07-00129) by Luz Gomez, Ismael Vega, Yolanda Rivera, Albert Roldan and Marlene Roldan of Claims Against Defendants (Davies, Joanne)
May 2, 2012 Opinion or Order Filing 4889 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4888 - Re: Case No. 07 C 120 Lewis, et al v. Ameriquest, et al)) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.jUDICIAL STAFF MAILED notice (gl, )
April 30, 2012 Opinion or Order Filing 4888 STIPULATION of Dismissal (Joint) (Patrick and Violata Lewis) (Combs, Cathleen)
April 27, 2012 Opinion or Order Filing 4887 CERTIFICATE of Service by Defendant Argent Mortgage Company, LLC. of the Reply to Plaintiff Cedric Peterson's (1:08-cv-07281) Opposition to Argent Mortgage Company's Motion For Summary Judgment (Davies, Joanne)
April 27, 2012 Opinion or Order Filing 4886 REPLY by Argent Mortgage Company, LLC. to MOTION by Defendants Argent Mortgage Company, LLC., Argent Mortgage Company, LLC. for summary judgment AND IN SUPPORT AFFIDAVIT OF AMY LAKE #4669 (Reply to Plaintiff's Opposition to Argent Mortgage Company's Motion for Summary Judgment) ( Peterson v. Argent Mortgage Company, LLC et al., 1:08-CV-07281, N.D. Ill.) (Davies, Joanne) (Docket Text modified by Clerk's Office) (jmp, ).
April 26, 2012 Opinion or Order Filing 4885 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 4/26/2012 and continued to 7/10/2012 at 10:15 AM. as to "Edelman" and "Harris" cases.Mailed notice (ldg, )
April 25, 2012 Opinion or Order Filing 4884 STATUS Report Re: Schedule For May 9, 2012 Settlement Conference (Davies, Joanne)
April 25, 2012 Opinion or Order Filing 4883 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4876 - Re: Case No. 06 c 1733 - Bailey, et al v. Ameriquest, et al), all of plaintiff's, Roxanne Strickland-Carbone as co-administrator of the Estate of Alfred B. Carbone,Jr., claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Roxanne Strickland-Carbone as co-administrator of the Estate of Alfred B. Carbone, Jr. terminated.Judicial staff mailed notice (gl, ) Modified on 4/25/2012 (gl, ).
April 25, 2012 Opinion or Order Filing 4882 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (3878 - Re: Case No. 06 C 2467 - Duncan, et al v. Ameriquest, et al), all of plaintiff's, William Washington (as executor of the Estate of Roger Shelton) claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. William Washington (as executor of the Estate of ROger Shelton) terminated.Judicial staff mailed notice (gl, )
April 25, 2012 Opinion or Order Filing 4881 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4879 - Re: Case NO. 07 C 5284 - Raffadeen, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 25, 2012 Opinion or Order Filing 4880 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (68487 - Re: Case No. 06 C 2469 Belval, et al v. Ameriquest, et al), all of plaintiffs, Lyn Belval and Roger Belval claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Lyn Belval and Roger Belval terminated.Judicial staff mailed notice (gl, )
April 24, 2012 Opinion or Order Filing 4879 STIPULATION of Dismissal (Joint) of (Raffadeen, et al. v Ameriquest Mortgage Company, Case No. 07-5284) by Bibi Raffadeen and Edwin Raffadeen of Claims Against Defendants (Davies, Joanne)
April 24, 2012 Opinion or Order Filing 4878 STIPULATION of Dismissal (Joint) of (Duncan et al. v. Ameriquest Mortgage Company et al., Case No. 06-02467) by William Washington, as Executor of the Estate of Roger Shelton, of Claims Against Defendants (Davies, Joanne)
April 24, 2012 Opinion or Order Filing 4877 STIPULATION of Dismissal (Joint) Stipulation of Dismissal (Belval, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-02469) by Roger E. Belval and Lynn L. Belval of Claims Against Defendants (Davies, Joanne)
April 24, 2012 Opinion or Order Filing 4876 STIPULATION of Dismissal (Joint) Stipulation of Dismissal (Bailey, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-01733) by Roxanne Strickland-Carbone, as co-administrator of the Estate of Alfred B. Carbone, Jr. of Claims Against Defendants (Davies, Joanne)
April 19, 2012 Opinion or Order Filing 4875 STIPULATION of Dismissal (Joint) of Claims Against Defendants (Davies, Joanne)
April 18, 2012 Opinion or Order Filing 4874 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (37 - Re: Case No. 07 C 125 Johnson, et al v. Ameriquesst, et al), ) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 17, 2012 Opinion or Order Filing 4873 STIPULATION of Dismissal (Joint) of (Andrew and Barbara Johnson) Claims Against Defendants (Davies, Joanne)
April 17, 2012 Opinion or Order Filing 4872 STIPULATION of Dismissal (Plaintiff Michael Manning) (Davies, Joanne)
April 17, 2012 Opinion or Order Filing 4871 STIPULATION of Dismissal (Plaintiff Judy R. Reusser) (Davies, Joanne)
April 17, 2012 Opinion or Order Filing 4870 STIPULATION of Dismissal (Joint) of (Vicente Toscano) Claims Against Defendants (Davies, Joanne)
April 17, 2012 Opinion or Order Filing 4869 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4646 - Re: Case No. 07c6232 - Thomas, et al v. Ameriquest, et al)), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 17, 2012 Opinion or Order Filing 4868 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4457 - Re: Case No. 08 C 4462- Kennedy, et al v. Ameriquest, et al) all of plaintiffs, Anthony Tilford and Jean Marie Tilford, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. The stipulation does not apply to the other plainitffs in this case who are not dismissing their claims against any defendants at this time. Anthony Tilford and Jean Marie Tilford terminated.Judicial staff mailed notice (gl, )
April 17, 2012 Opinion or Order Filing 4867 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4446 - Re: Case No. 08 c 4462 - Kennedy, et al v. Ameriquest, et al), ), all of plaintiffs, Bruce Levine and Daniel McCorkle, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. The stipulation does not apply to the other plaintiffs in this case who are not dismissing their claims against any defendants at this time. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Bruce Levine and Daniel McCorkle terminated.Judicial staff mailed notice (gl, )
April 17, 2012 Opinion or Order Filing 4866 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4559 - Re: Case No. 06 C 2467 - Duncan, et al v. Ameriquest, et al), all of plaintiff's, Frank Inzitari's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Frank Inzitari terminated.Judicial staff mailed notice (gl, )
April 17, 2012 Opinion or Order Filing 4865 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4508 - Re: Case No. 06 c 2467 - Duncan, et al v. Ameriquest, et al),) all of plaintiffs, Mylani Juano, Humberto Adrian and Charlie Juano, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Mylani Juano, Humberto Adrian and Charlie Juano terminated.Judicial staff mailed notice (gl, )
April 17, 2012 Opinion or Order Filing 4864 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4485 - Re: Case No. 06 C 2467 - Duncan, et al v. Ameriquest, et al)) all of plaintiffs, Janet M. Edwards, Joseph Fernandez, Nadine Fernandez, Gevaisa General, Ronald General, John Grammatico, Kristen Grammatico, Beverly Howlett, Shawn Jennings, Yvonne Jennings, David Lallier, Michael Olynciw, John Potter, Lisa Potter, Nicole Rankin, Ricardo Richards, Jan Rondeau, Mathias Rondeau, Carlos Silva, Sandra Silva, Joanne Soto, Jose Soto, Bonita Vaugh, Joseph Vaughn, Steven Walz, Suellen Walz, Evelyn Williams, Leebert Williams, Twinewa Young, Edward Zilli, Sallie Booth and Calvin Duncan, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Janet M. Edwards, Joseph Fernandez, Nadine Fernandez, Gevaisa General, Ronald General, John Grammatico, Kristen Grammatico, Beverly Howlett, Shawn Jennings, Yvonne Jennings, David Lallier, Michael Olynciw, John Potter, Lisa Potter, Nicole Rankin, Ricardo Richards, Jan Rondeau, Mathias Rondeau, Carlos Silva, Sandra Silva, Joanne Soto, Jose Soto, Bonita Vaugh, Joseph Vaughn, Steven Walz, Suellen Walz, Evelyn Williams, Leebert Williams, Twinewa Young, Edward Zilli, Sallie Booth and Calvin Duncan terminated.Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4862 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4698 - Re: Case No. 06 c 2471 - Bowe, et al v. Ameriquest, et al), ) all of plaintiff Michael F. Smail's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Michael F. Smail, Sr terminated.Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4861 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4483 - Re: Case No. 06c2471 Bowe, et al v. Ameriquest, et al), ) all of plaintiffs, Kevin Copeland, Nadejda Fournier, Allan Jimenez, Carolyn Justus, Kelly Lewis-Jimenez, Anne Randall, Herbert C. Randall, Lorraine P. Sibley, Constance Stripling, David Sullivan, Drucie Bathin and Michael Bowe, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Kevin Copeland, Nadejda Fournier, Allan Jimenez, Carolyn Justus, Kelly Lewis-Jimenez, Anne Randall, Herbert C. Randall, Lorraine P. Sibley, Constance Stripling, David Sullivan, Drucie Bathin and Michael Bowe terminated. Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4860 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)2), Case No. 07 C 1514 - Carpenter v. Ameriquest, et al), and plaintiff's notice of volutnary dismissal (12), is dismissed with prejudice. Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4859 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of plaintiffs, Ronald Kach and Sharon Kach, claims against defendants (4699 - Re: Case No. Belval, et al v. Ameriquest, et al), ) all of plaintiffs, Ronald Kach and Sharon Kach, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Ronald Kach and Sharon Kach terminated.Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4858 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiffs, Wendy Bailey, Wray Bailey, Cynthia Belcher, Christopher Ellis, Charles Humphrey, Laurie Iulo, Robert Iulo, Joseph Rodino, Luz Santiago, Gary Steinmiller, Kelly Steinmiller, Jay Valentin, Sherri Valentin, Jay Alvarez and Melissa Alvarez, claims against defendants (4482 - Re: Case No. 06 C 2469 - Belval, et al v. Ameriquest, et al)) all of plaintiffs, Wendy Bailey, Wray Bailey, Cynthia Belcher, Christopher Ellis, Charles Humphrey, Laurie Iulo, Robert Iulo, Joseph Rodino, Luz Santiago, Gary Steinmiller, Kelly Steinmiller, Jay Valentin, Sherri Valentin, Jay Alvarez and Melissa Alvarez,. claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Wendy Bailey, Wray Bailey, Cynthia Belcher, Christopher Ellis, Charles Humphrey, Laurie Iulo, Robert Iulo, Joseph Rodino, Luz Santiago, Gary Steinmiller, Kelly Steinmiller, Jay Valentin, Sherri Valentin, Jay Alvarez and Melissa Alvarez terminated.Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4857 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(ii) and Stipulation of dismissal (56 - Filed in individual case no. 06 c 2469 - Roger & Lyn Belval, et al v. Ameriquest, et al), ) of plaintiffs' Amy and Raymond McKenzie, dismiss the twenty-second count against defendants with prejudice, with no costs or attorneys fees to the defendants. Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4856 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(ii) and Stipulation of dismissal (11 - Filed in Individual Case No. 07 C 129 - Black, et al v. Ameriquest, et al)) of plaintiffs Junior Terrance Black and Renee Campbell, the claims of plaintiffs Junior Terrance Black and Renee Campbell as contained in Count One of the Third Amended Complaint against defendants are dismissed with prejudice, and without costs or attorney's fees as to the defendants. Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4855 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiffs, Ellen Kozlowski, Jeffrey Kozlowski, Timothy Lehan, Nels E. Nordquist, Peter Sulinski, Victoria Sulinski, Maurice Huggins and Pearl Huggins, claims against defendants (4560 - Re: Case No. 06 c 1733 - Bailey, et al v. Ameriquest, et al),) all of plaintiffs, Ellen Kozlowski, Jeffrey Kozlowski, Timothy Lehan, Nels E. Nordquist, Peter Sulinski, Victoria Sulinski, Maurice Huggins and Pearl Huggins, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Ellen Kozlowski, Jeffrey Kozlowski, Timothy Lehan, Nels E. Nordquist, Peter Sulinski, Victoria Sulinski, Maurice Huggins and Pearl Huggins terminated.Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4854 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiff Colin J.B. Holloway's claims against defendants (4509 - Re: Case No. 06 c 1733 - Bailey, et al v. Ameriquest, et al)) all of plaintiff Colin J.B. Holloway's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Colon Holloway terminated.Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4853 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(ii) and stipulation of dismissal (80- Re: Case No. 06 c 1733 - Bailey, et al v. Ameriquest, et al)), plaintiff Stephen Wilson dismisses the claims as contained in Count Twenty-Two of the second amended complaint against defendants are dismissed with prejudice, and without costs or attonrey's fees as to the defendants. Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4852 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiffs', Madge P. Bryan, Sonia Joseph, Monique M. Belcher and Edgar Bryan, claims against defendants (4563 - Re: Case NO. 06 C 3124 - Blcher, et al v. Ameriquest, et al) all of plaintiffs', Madge P. Bryan, Sonia Joseph, Monique M. Belcher and Edgar Bryan, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Madge P. Bryan, Sonia Joseph, Monique M. Belcher and Edgar Bryan terminated.Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4851 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiffs', Jean Lemire and Jeffrey Douchette, as administrator of the estate of Jennie Douchette, claims against defendants (4725 - Re: Case No. 06 C 3125 - Andersen, et al v. Ameriquest, et al), all of plaintiffs, Jean Lemire and Jeffrey Douchette ad administrator of the estate of Jennie Douchette, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Jeffrey T. Douchette (as Administrator of the Estate of Jennie Douchette and Jean Lemire terminated.Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4850 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(ii), and stipulation of dismissal (56 - Filed in Individual Case No. 06 c 3125 - Anderson v. Ameriquest, et al), ), the plaintiffs, Maureen Rainville and Richard Sylvia, dismisses the claims as contained in the Eighteenth Count of the Second Amended Complaint against defendants Ameriquest Mortgage Co. and WM Specialty Mortgage LLC,, with prejudice, and without costs or attorney's fees as to the defendnats. Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4849 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(ii), and stipulation of dismissal (54 - Filed in Individual Case No. 06 C 3125 Anderson v. Ameriquest, et al), the plaintiff, William A. Proudfoot, dismisses the claims as contained in Count Fourteen of the complaint against defendants Ameriquest Mortgage Co. and Citifinancial Mortgage Company, Inc., with prejudice, and without costs or attorney's fees as to the defendnats. Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4848 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(ii), and stipulation of dismissal (Filed in Case No. 06 c 2467 - Duncan v. Ameriquest, et al), the plaintiffs, James R. & Donna M. Dugan, dismiss their claims as contained in the Sixth Count of the Second Amended complaint against defendants Ameriquest Mortgage Company and WM Specialty Mortgage, LLC with prejudice, and with out costs or attorneys' fees as to defendant Ameriquest Mortgage Company and WM Specialty Mortgage LLC.Judicial staff mailed notice (gl, )
April 16, 2012 Opinion or Order Filing 4847 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4326 - Re: Case NO. 06 C 1930 - Creamer v. Ameriquest, et al), ) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 13, 2012 Opinion or Order Filing 4863 MOTION by Defendant Cedric Peterson of opposition to defendant Argent Mortgage Company LLC's motion for summary judgment (Attachments: #1 Attachment No. 1) (jmp, )
April 13, 2012 Opinion or Order Filing 4846 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4610 - Re: Case No. 06 C 6787 Shields v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 13, 2012 Opinion or Order Filing 4845 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4506 - Re: Case No. 07 C 6233 - Todd, et al v. Ameriquest, et al), all of plaintiffs, Kenneth Buch, Judith Buch, Guy T. Passarello and Pauline M. Passarello, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Judicial staff mailed notice (gl, )
April 13, 2012 Opinion or Order Filing 4844 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (3474 - Re: Case No. 09 C 3686 - Robertson, et al v. Ameriquest), all of plaintiffs Ruby and Kenneth Williams' claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Judicial staff mailed notice (gl, )
April 13, 2012 Opinion or Order Filing 4843 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4324 - Re: Case NO. 06 C 6754 - Moss, et al v. Ameriquest, et al),) all of plaintiff Thomasina Turner's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Judicial staff mailed notice (gl, )
April 13, 2012 Opinion or Order Filing 4842 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulations of dismissal of claims against defendants (4488 & 4507 - Re: Case No. 06 C 3126 - McCall et al v. Ameriquest, et al), all of plaintiffs, Gary Picardi, John McCall, Pricilla McCall, Nadine Robinson, Sherrie L. Passaro, Yvonne Sourrah and Roan Sourragh, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4841 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) and joint stipulation of dismissal of claims against defendant without prejudice (4529 - Re: Case No. 07 c 5068 - Woodward v. Ameriquest Mortgage), all of plaintifff's claims against defendnat are dismissed without prejudice. Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4840 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4648 - Re: Case No. 08 c 5929 - Trawick, et al v. Ameriquest, et al)) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4839 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4565 - Re: Case No. 06 C 4034 - Veinot, et al v. Argent Mortgage, et al),) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4838 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4484 - Re: Case No. 06 C 4032 - Damm, et al v. Ameriquest, et al)), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4837 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4638 - Re: Case No. 08 C 2354 - Cowart, et al v. Ameriquest, et al),) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4836 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of the remaining plaintiffs' claims against defendants (4637 - Re: Case NO. 07 C 5585 - Brown, et al v. Ameriquest, et al),) all of the remaining plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4835 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of the remaining plaintiffs' claims against defendants (4636 - Re: Case No. 08 C 3011 Bradley, etal v. Ameriquest, et al),) all of the remaining plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4834 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4635 - Re: Case No. 07 C 5066 - Boyd, et al v. Ameriquest, et al),) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4833 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of the remaining plaintiffs' claims against defendants (4645 - Re: Case No. 07 C 7247 - Sanderson, et al v. Ameriquet, e al), all of the remaining plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4832 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of the remaining plaintiffs' claims against defendants (4644 - Re: Case No. 07 C 5065 - Rupert, et al v. Ameriquest, et al)) all of the remaining plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4831 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of plaintiffs, Dwuith Pascoe and Tanya Pascoe, claims against defendants (4799 - Re: Case No. 06 C 2468 - Pascreta, et al v. Ameriquest, et al),) all of plaintiffs, Dwuith Pascoe and Tanya Pascoe, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Dwuith Pascoe and Tanya Pascoe terminated.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4830 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4643 - Re: Case No. 07 C 6231 - Johnson, et al v. Ameriquest, et al)), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4829 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (3790) - Re: Case No. 08 C 4290 - Long, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4828 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4642 - Re: Case NO. 07 C 4871 - Jackson, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4827 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4486 - Re: Case No. 06 C 4035 - Ingham, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4826 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of the remaining plaintiffs' claims against defendants (4641 - Re: Case NO. 07 c 5067 - Howard, et al v. Ameriquest, et al)), all of the remaining plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 11, 2012 Opinion or Order Filing 4825 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of the remaining plaintiffs' claims against defendants (4640 - Re: Case NO. 07 C 7181 - Gray, et al v. Ameriquest, e al)), all of the remaining plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 10, 2012 Opinion or Order Filing 4824 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4564 - Re: Case NO. 06 C 3123 - Fitzgerald, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 10, 2012 Opinion or Order Filing 4823 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and Joint stipulation of dismissal (4818), the AMC entities claims in the Fifth Amended Consolidated Third-Party Complaint against third party defendants Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of IL, Stewart Title of Seattle, Stewart Title of Seattle, Stewart Title Guaranty Company and Stewart Title Insurance Co. are dismissed with prejudice. The AMC Entities and Stewart Title shall bear their own costs and attorneys' fees. All claims by the AMC Entities against other third-party defendants, to the extent there are any, shsll remain and are not dismissed. Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of IL, Stewart Title of Seattle, Stewart Title of Seattle, Stewart Title Guaranty Company and Stewart Title Insurance Co. terminated.Judicial staff mailed notice (gl, )
April 10, 2012 Opinion or Order Filing 4822 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4820 - Re: Case No. 08 C 173 - Harrell, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
April 3, 2012 Opinion or Order Filing 4821 MINUTE entry before Honorable Marvin E. Aspen: Attorney Dean J. Wagner; Preston W Halperin and Gini Spaziano 's Motion to withdraw as attorney #4816 for Dream House Mortgage Corp., is granted. Attorney Dean J. Wagner; Preston W Halperin and Gini Spaziano terminated. The motion hearing set for 4/5/12 is stricken.Judicial staff mailed notice (gl, )
April 2, 2012 Opinion or Order Filing 4820 STIPULATION of Dismissal (Joint) of (Steve T. Harrell, et al. v. Ameriquest Mortgage Co., et al. 08-cv-00173) Claims Against Defendants (Davies, Joanne)
April 2, 2012 Opinion or Order Filing 4819 Duplicate of document number 4818, (Davies, Joanne)(Docket text modified by Clerk's Office.) Modified on 4/3/2012 (kj, ).
April 2, 2012 Opinion or Order Filing 4818 STIPULATION of Dismissal (Joint) of Claims Against Third-Party Defendants Stewart Title Entities (Davies, Joanne)
March 29, 2012 Opinion or Order Filing 4817 NOTICE of Motion by Dean J. Wagner for presentment of motion to withdraw as attorney #4816 before Honorable Marvin E. Aspen on 4/5/2012 at 10:30 AM. (Wagner, Dean)
March 29, 2012 Opinion or Order Filing 4816 MOTION by counsel for Third Party Defendant Dream House Mortgage Corp. to withdraw as attorney (Wagner, Dean)
March 27, 2012 Opinion or Order Filing 4815 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a), and Joint stipulation of dismissal of claims against (4782) third-party defendant Law Offices of Nicholas Barrett, all of the claims in the Fifth Amended Consolidated third-party complaint of third-party plaintiff Ameriquest Mortgage Company against defendant Law Offices of Nicholas Barrett are dismissed with prejudice. All claims by Ameriquest against other third-party defendants, to the extent there are any, shall remain and are not dismissed. Ameriquest and the Barrett Law Firm shall bear their own costs and attorneys fees. Law Offices of Nicholas Barrett terminated.Judicial staff mailed notice (gl, )
March 27, 2012 Opinion or Order Filing 4814 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and joint stipulation of dismissal of claims against defendants (4784 - Re: Case No. 07 C 324 - Martin, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 27, 2012 Opinion or Order Filing 4813 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4791 - Re: Case No. 07 C 6713 - Williams v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 27, 2012 Opinion or Order Filing 4812 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4793 - Re: Case No. 07 C 5585 - Brown, et al v. Ameriquest, et al), all of plaintiffs, Larry Stearley and Nancy Stearley, claims against all defendants are dismissed without prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Larry Stearley and Nancy Stearley terminated.Judicial staff mailed notice (gl, )
March 27, 2012 Opinion or Order Filing 4811 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4790 - Re: Case No. 07 C 5283 - Warner, et al v. Ameriquest, et al), ) all of plaintiffs, Gloria Terrell, John Kantor and Mary Ann Kantor, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Gloria Terrell, John Kantor and Mary Ann Kantor terminated.Judicial staff mailed notice (gl, )
March 27, 2012 Opinion or Order Filing 4810 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (Re: Case No. 07 C 5283 - Warner, et al v. Ameriquest, et al), all of plaintiffs, Aquanita Orr, claims against all defendants are dismissed without prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Aquanita Orr terminated.Judicial staff mailed notice (gl, )
March 27, 2012 Opinion or Order Filing 4809 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4788 - Re: Case No. 07 c 7181 - Gray, et al v. Ameriquest, et al), all of plaintiffs, Connell Likely and Cynthia Likely, claims against all defendants are dismissed without prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Connell Likely and Cynthia Likely terminated.Judicial staff mailed notice (gl, )
March 27, 2012 Opinion or Order Filing 4808 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4787) (Re: Case No. 07 C 5065 - Rupert, et al v. Ameriquest, et al), all of plaintiffs, Mariam Heineman and Thomas Heineman, claims against all defendants are dismissed without prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Mariam Heineman and Thomas Heineman terminated.Judicial staff mailed notice (gl, )
March 27, 2012 Opinion or Order Filing 4807 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4786 - Re: Case No. 07 c 4257 - Donald v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 27, 2012 Opinion or Order Filing 4806 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of the remaining plaintiffs' claims against defendants (4796 - Re: Case No. 07 C 5584 - Hunter, et al v. Ameriquest, etal), all of the remaining plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amendedJudicial staff mailed notice (gl, )
March 27, 2012 Opinion or Order Filing 4805 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of Plaintiff Richard Pipkins' claims against defendants (4789 -Re: Case No. 07 c 6231 - Johnson, et al v. Ameriquest, et al), all of plaintiff Richard Pipkins' claims against all defendants are dismissed without prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Richard Pipkins terminated.JUDICIAL STAFF MAILED notice (gl, )
March 27, 2012 Opinion or Order Filing 4804 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedur 41(a)(1)(A)(ii), and stipulation of dismissal of plaintiffs', Joseph Byrd and Josie Byrd, claims against defendants (4798 - (Re: Case No. 08 c 3011 - Bradley, et al v. Ameriquest, et al), all of plaintiffs', Joseph Byrd and Josie Byrd, claims against all defendants are dismissed without prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Joseph Byrd and Josie Byrd terminated.Judicial staff mailed notice (gl, )
March 27, 2012 Opinion or Order Filing 4803 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4797 - Re: Case No. 08 c 3010 - Frazier v. Ameriquest, et al), all of plaintiff's claims against all defendants are dismissed without prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 27, 2012 Opinion or Order Filing 4802 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4795 - Re: Case No. 09 C 1483 Lipscomb, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 26, 2012 Opinion or Order Filing 4801 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of plaintiffs, claims against defendants (4792 - Re: Case No. 08 C 1561 Williams v. Ameriquest, et al), all of plaintiffs, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Judicial staff mailed notice (gl, )
March 26, 2012 Opinion or Order Filing 4800 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of plaintiffs, Barbara McCombs and Melvin McCombs claims against defendants (4794 - Re: Case No. 07 C 5067 Howard, et al v. Ameriquest, et al), all of plaintiffs, Melvin and Barbara McCombs, claims against all defendants are dismissed without prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Barbara McCombs and Melvin McCombs terminated.Judicial staff mailed notice (gl, )
March 26, 2012 Opinion or Order Filing 4799 STIPULATION of Dismissal (Dwuith Pascoe & Tanya Pascoe 06-2468) (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4798 STIPULATION of Dismissal (Bradley, et al. v. Ameriquest Mortgage Company, Inc., Case No. ILN 1:08-03011) (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4797 STIPULATION of Dismissal (Frazier v. Argent Mortgage Co., LLC, Case No. ILN 1:08-03010) (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4796 STIPULATION of Dismissal (Hunter, et al. v. Ameriquest Mortgage Company, Inc., et al., Case No. ILN 1:07-05584) (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4795 STIPULATION of Dismissal (Lipscomb, et al. v. Ameriquest Mortgage Company, Inc. et al., Case No. ILN 1:09-01483) (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4794 STIPULATION of Dismissal (Howard, et al. v. Ameriquest Mortgage Company, et al., Case No. ILN 1:07-05067) (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4793 STIPULATION of Dismissal (Brown, et al. v. Ameriquest Mortgage Company, et al., Case No. ILN 1:07-05585) (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4792 STIPULATION of Dismissal (Williams, et al. v. Ameriquest Mortgage Company, Inc., Case No. ILN 1:08-01581) (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4791 STIPULATION of Dismissal (Williams v. Ameriquest Mortgage Company, Inc., et al., Case No. ILN 1:07-06713) (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4790 STIPULATION of Dismissal (Warner, et al. v. Ameriquest Mortgage Company, Inc., et al., Case No. ILN 1:07-05283) (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4789 STIPULATION of Dismissal (Johnson, et al. v. Ameriquest Mortgage Company, et al., Case No. ILN 1:07-06231 (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4788 STIPULATION of Dismissal (Gray, et al. v. Ameriquest Mortgage Company, et al., Case No. ILN 1:07-07181 (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4787 STIPULATION of Dismissal (Rupert et al. v. Ameriquest Mortgage Company, et al., Case No. ILN 1:07-05065 (LeSage, Bernard)
March 22, 2012 Opinion or Order Filing 4786 STIPULATION of Dismissal (Donald v. Ameriquest Mortgage Company, Inc. et al. Case No. ILN 1:07-04257) (LeSage, Bernard)
March 20, 2012 Opinion or Order Filing 4785 MOTION by Third Party Defendants Advantage Equity Services, Inc., CBC Companies, Inc., Advantage Equity Services, Inc., CBC Companies, Inc., Defendant AHMS to dismiss for Failure to Prosecute (Dagostine, Peter)
March 16, 2012 Opinion or Order Filing 4784 STIPULATION of Dismissal (Joint) (Norman Martin and Christine Martin) (Combs, Cathleen)
March 16, 2012 Opinion or Order Filing 4783 MINUTE entry before Honorable Marvin E. Aspen: To ensure that Plaintiff Peterson has sufficient opportunity to defend his claims, we grant an extension of time for him to file an opposition brief to the pending motion for summary judgment filed by Defendant Argent (MDL Dkt. No. 4669). Plaintiff Peterson may file any opposition to this motion on or by Friday, April 13, 2012. Defendant may file any reply brief, if necessary, on or by April 27, 2012. For the sake of clarity, we add that Plaintiff's address for service of court filings is 9345 Rocky Lane, Orangevale, CA 95662 as indicated in his pro se appearance form (Dkt. No. 4497 of the MDL docket). If this information is incorrect, Plaintiff shall notify the Clerk of the Court and Defendant's counsel immediately. Judicial staff mailed notice (gl, )
March 16, 2012 Opinion or Order Filing 4782 STIPULATION of Dismissal (Joint) of Claims Against Law Offices of Nicholas Barrett (Davies, Joanne)
March 14, 2012 Opinion or Order Filing 4781 MINUTE entry before Honorable Morton Denlow:Settlement conferences held on 3/14/2012. Two agreements reached with third party defendants. Progress made in other cases. Settlement conference is set for 5/9/2012 at 10:00 AM. with opt-out Plaintiffs and Ameriquest.Mailed notice (ldg, )
March 14, 2012 Opinion or Order Filing 4780 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6941278. (Dagostine, Peter)
March 12, 2012 Opinion or Order Filing 4779 REPLY by Defendant Argent Mortgage Company, LLC. to motion for summary judgment #4674 (Reply and Notice of Non-Opposition to its Motion For Summary Judgment) (LeSage, Bernard)
March 12, 2012 Opinion or Order Filing 4778 ATTORNEY Appearance for Third Party Defendants TEK Title, LLC, TEK Title, LLC by Robert Stuart Pinzur Supplemental Appearance (Pinzur, Robert)
March 12, 2012 Opinion or Order Filing 4777 ATTORNEY Appearance for Third Party Defendants TEK Title, LLC, TEK Title, LLC by Brian Scott Brewer Supplemental Appearance (Brewer, Brian)
March 8, 2012 Opinion or Order Filing 4776 STATUS Report Re: Scheduling Settlement Conference For Remaining Opt-Out Plaintiffs (Davies, Joanne)
March 8, 2012 Opinion or Order Filing 4775 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4773)(Re: Case No. 06c6755 - Smith v. Ameriquest, et al), ), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 8, 2012 Opinion or Order Filing 4774 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, filed in Lead Case No. 05 C 7097), (Re: Case No. 07 C 2765 Moore, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
March 8, 2012 Opinion or Order Filing 4773 STIPULATION of Dismissal Joint Stipulation Of Dismissal Of Claims Against All Defendants (Smith 06-6755) (LeSage, Bernard)
March 1, 2012 Opinion or Order Filing 4772 STATUS Report for the Harris Firm Cases by Plaintiffs/Individual actions (Valach, Anthony)
March 1, 2012 Opinion or Order Filing 4771 STATUS Report by Plaintiffs Represented by Daniel S. Blinn (Blinn, Daniel)
March 1, 2012 Opinion or Order Filing 4770 STATUS Report of the Ameriquest Defendants by Ameriquest Mortgage Company (LeSage, Bernard)
March 1, 2012 Opinion or Order Filing 4769 STATUS Report on Settlement of Edelman Cases by Plaintiffs/Individual actions (Ceko, Catherine)
February 29, 2012 Opinion or Order Filing 4768 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4587 - Re: Case No. 08 c 4992 - Ballard, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 29, 2012 Opinion or Order Filing 4767 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of plaintiffs, Beverly Ballard and Sue Cannon, claims against defendant (4074 - Re: Case No. 08 c 4992 Ballard), et al v. Ameriquest, et al), American Home Mortgage Services, Inc., all of plaintiffs, Beverly Ballard and Sue Cannon, claims against defendant American Home Mortgage Services, Inc., are dismissed with prejudice. Any and all plaintifs remaining claims against any remaining defendants shall continue to be prosecuted. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Beverly Ballard an Sue Cannon terminated. Judicial staff mailed notice (gl, )
February 29, 2012 Opinion or Order Filing 4766 STATUS Report by Camille J Gburek, Gordon R Howard, Nola Howard, Truman Rogers (Keogh, Keith)
February 29, 2012 Opinion or Order Filing 4765 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiffs' claims against defendants (3715 - Re: Case No. 08 C 4992 - Ballard, et al v. Ameriquest, et al), Ameriquest Mortgage Company, Inc., ACC Capital Holdings Corporation and AMC Mortgage Services, Inc., all of plaintiffs claims against defendants, Ameriquest Mortgage Company, Inc., ACC Capital Holdings Corporation and AMC Mortgage Services, Inc., are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. The claims of any and all remaining plaintiff(s) against any remaining defendant(s) in this suit will continue to be prosecuted. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Ameriquest Mortgage Company, Inc., ACC Capital Holdings Corporation and AMC Mortgage Services, Inc., terminated.Judicial staff mailed notice (gl, )
February 29, 2012 Opinion or Order Filing 4764 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4329 - Re: Case No. 07 C 109 - Correa, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 29, 2012 Opinion or Order Filing 4763 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4327 - Re: Case No. 06 C 1924 _ Pena v. Ameriquest, e al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 29, 2012 Opinion or Order Filing 4762 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (3928 - Re: CAse No. 07 C 1510 - Wright, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 29, 2012 Opinion or Order Filing 4761 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (3931 - Re: Case No. 07 C 311 - Kelleher, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 28, 2012 Opinion or Order Filing 4760 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 2/28/2012 and continued to 4/26/2012 at 10:15 AM. as to the "Edelman" and "Harris" cases.Mailed notice (ldg, )
February 28, 2012 Opinion or Order Filing 4759 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (3930 - Re: Case No. 07 c 2769 - Holland, v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 28, 2012 Opinion or Order Filing 4758 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4328 - Re: Case No. 06 c 6743 - Jones, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 28, 2012 Opinion or Order Filing 4757 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4325 - Re: Case No. 06 c 1928 - Frost v. Ameriquest, et al), ) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 28, 2012 Opinion or Order Filing 4756 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (3892 - Re: Case No. 07 c 3582 - Dixon, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 28, 2012 Opinion or Order Filing 4755 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (3900 - Re: Case No. 06 c 2748 - Carney v. Ameriquest, et al). all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 28, 2012 Opinion or Order Filing 4754 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (3897 - Re: Case No. 07 c 2775 - Bennison, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 28, 2012 Opinion or Order Filing 4753 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (3895 - Re: Case No. 08 C 1859 - Beauregard, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 28, 2012 Opinion or Order Filing 4752 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (3714 - Re: Case NO. 08c2627 - Parker, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 28, 2012 Opinion or Order Filing 4751 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (3903 - Re: Case No. 06 c 4725 Davis v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 28, 2012 Opinion or Order Filing 4750 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (3903 - Re: Case NO. 06c1925 - Daneau v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 28, 2012 Opinion or Order Filing 4749 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (3899 - Re: Case NO. 06 c 6744 - Butt, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 28, 2012 Opinion or Order Filing 4748 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiffs, Debra Phifer, Efigenio Arrieta and Freddie Butler, Jr., claims against defendants (4586 - Re: Case NO. 08 C 7282 - Butler, et al v. Ameriquest, et al), all of plaintiffs, Debra Phifer, Efigenio Arrieta and Freddie Butler, Jr, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Debra Phifer, Efigenio Arrieta and Freddie Butler, Jr terminated.Judicial staff mailed notice (gl, )
February 27, 2012 Opinion or Order Filing 4747 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (3898 - Re: Case NO. 06c6746 - Belliveau, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 27, 2012 Opinion or Order Filing 4746 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of the remaining Plaintiff's, Lisa A. Rebelo, claims against defendants (4730) (Re: Case NO. 06 c 4727 - Meehan, et al v. Ameriquest, et al), all of plaintiff's, Lisa A. Rebelo, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Judicial staff mailed notice (gl, )
February 27, 2012 Opinion or Order Filing 4745 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiff Kari Corveno's claims against defendants (4740) (Re: Case NO. 06 c 5707 Harrington v. Ameriquest, et al), all of plaintiff's, Kari Corveno, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Kari L. Corveno and terminated.Judicial staff mailed notice (gl, )
February 27, 2012 Opinion or Order Filing 4744 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4741) (Re: Case No. 07 C 331 - Fagnant, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 27, 2012 Opinion or Order Filing 4743 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4730) (Re: Case NO. 08 C 3252 - Dickerson, v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 27, 2012 Opinion or Order Filing 4742 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4728) (Re: Case No. 08 C 4296 - Tarcuko v. ACC Capital, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 23, 2012 Opinion or Order Filing 4741 STIPULATION of Dismissal (Joint) by James Townes of Claims Against All Defendants (LeSage, Bernard)
February 23, 2012 Opinion or Order Filing 4740 STIPULATION of Dismissal (Joint) by Kari Corveno of Claims Against All Defendants (LeSage, Bernard)
February 23, 2012 Opinion or Order Filing 4739 STIPULATION of Dismissal (Joint) by Lisa A. Rebbelo (Rodi) of claims Against All Defendants (LeSage, Bernard)
February 23, 2012 Opinion or Order Filing 4738 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41, and Joint stipulation of dismissal of the remaining plaintiffs claims against defendants (3716) (Re: Case NO. 08 C 7287 - Butler, et al v. Ameriquest, et al), Ameriquest Mortgage Company, Inc., ACC Capital Holdings Corporation and AMC Mortgage Services, Inc., all of the remaining plaintiffs claims against 0defendants Ameriquest Mortgage Company, Inc., ACC Capital Holdings Corporation and AMC Mortgage Services, Inc. are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Ameriquest Mortgage Company, Inc., ACC Capital Holdings Corporation and AMC Mortgage Services, Inc. terminated. The claims of any and all remaining plaintiffs against any remaining defendants in this suit will continue to be prosecuted. Ameriquest Mortgage Company, Inc., ACC Capital Holdings and AMC Mortgage Services, Inc. terminated.Judicial staff mailed notice (gl, )
February 23, 2012 Opinion or Order Filing 4737 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41 and Joint stipulation of dismissal of plaintiffs claims against defendants (3717) (Re: Case NO. 08 C 4991 - Toodle, et al v. Ameriquest, et al), Ameriquest Mortgage Company, Inc., ACC Capital Holdings Corporation and AMC Mortgage Services, Inc. all of plaintiffs claims against 0defendants Ameriquest Mortgage Company, Inc., ACC Capital Holdings Corporation and AMC Mortgage Services, Inc. are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Ameriquest Mortgage Company, Inc., ACC Capital Holdings Corporation and AMC Mortgage Services, Inc. terminated. The claims of any and all remaining plaintiffs against any remaining defendants in this suit will continue to be prosecuted. Judicial staff mailed notice (gl, )
February 22, 2012 Opinion or Order Filing 4736 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4583) (Re: Case No. 08 C 5934 - McNab, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 22, 2012 Opinion or Order Filing 4735 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4580) (Re: Case No. 08 C 7284 - Corbin, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 22, 2012 Opinion or Order Filing 4734 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4584) (Re: Case No: 08 C 2353 - Casteel, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 22, 2012 Opinion or Order Filing 4733 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4649) (RE: Case No., 08 C 738 - Woodbyry, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 22, 2012 Opinion or Order Filing 4732 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (3878) (RE: Case No. 06 C 5708 - Bertenshaw, et al v. Ameriquest, e al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 22, 2012 Opinion or Order Filing 4731 MINUTE entry before Honorable Marvin E. Aspen: Oursuant to Federal Rule of Civil Procedure 41, and Joint Stipulations of dismissal (3688 & 3865), (Re: Case No. 08 C 4548 - Abrascato, et al v. Ameriquest, et al), all of plaintiffs claims against defendants are dismissed with prejudice. Each party to bear their own costs and attorneys' fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 22, 2012 Opinion or Order Filing 4730 STIPULATION of Dismissal (Joint) of (Dickerson) Claims Against All Defendants (LeSage, Bernard)
February 22, 2012 Opinion or Order Filing 4729 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a) and Joint stipulation of dismissal (4727) of claims against Sierra Title Company of Cameron and Willacy Counties, Third-party plaintiffs Ameriquest MOrtgage Company and Town & Country Credit Corporation dismiss their claims in the Fifth Amended Consolidated Third-Party complaint against third-party defendant Sierra Title Co. and Willacy Counties without prejudice. All claims by the AMC Entities against other third-party defendants, in the event there are any, shall remain and are not dismissed. The AMC Entities and Sierra Title shall bear their own costs and attorneys' fees. Sierra Title Co. and Willacy Counties terminated.Judicial staff mailed notice (gl, )
February 22, 2012 Opinion or Order Filing 4728 STIPULATION of Dismissal (Joint) of (Tazuko Thorgusen) Claims Against All Defendants (LeSage, Bernard)
February 21, 2012 Opinion or Order Filing 4727 STIPULATION of Dismissal (Joint) of Claims Against Sierra Title Company of Cameron and Willacy Counties (Davies, Joanne)
February 21, 2012 Opinion or Order Filing 4726 STIPULATION of Dismissal Joint Stipulation Of Dismissal By Debra W. Jenkins Of Claims Against Defendants (Allan 06-2470) (LeSage, Bernard)
February 21, 2012 Opinion or Order Filing 4725 STIPULATION of Dismissal Joint Stipulation Of Dismissal By Jean Lemire and Jeffrey Douchette (Anderson 06-3125) (LeSage, Bernard)
February 17, 2012 Opinion or Order Filing 4724 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiffs, Deborah J. Kenny and Robert W. Kenny, claims against defendants (4715) (Re: Case No. 06 C 5708 - Bertenshow v. Ameriquest, et al), all of plaintiffs, Deborah J. Kenny and Robert W. Kenny, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Robert W. Kenny, and Deborah J. Kenny terminated.Judicial staff mailed notice (gl, )
February 17, 2012 Opinion or Order Filing 4723 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiffs, Milton Ramalho, Katherine Woodbury, Marlene Ramalho, claims against defendants (4711) (Re: Case No. 08 C 738 - Woodbury, et al v. Ameriquest, et al), all of plaintiffs, Milton Ramalho, Katherine Woodbury, Marlene Ramalho, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Milton Ramalho, Katherine Woodbury, Marlene Ramalho terminated.Judicial staff mailed notice (gl, )
February 17, 2012 Opinion or Order Filing 4722 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiff Jacqueline A. Archambault's claims against defendants (4708) (Re: Case NO. 06 C 4727 - Meehun, et al v. Ameriquest, et al), all of plaintiff Jacqueline A. Archambault's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 17, 2012 Opinion or Order Filing 4721 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiff Maurice RIcher's claims against defendants (4707) (Re: Case No. 07 C 2774 Richer v. Ameriquest, et al), all of plaintiff Maurice Richer's claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 17, 2012 Opinion or Order Filing 4720 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of Plaintiffs Michael and Susan Corrella's claims against defendants (4710) (Re: Case No. 06 C 6745 - Pena, et al v. Ameriquest, et al) all of plaintiffs, Michael and Susan Correla, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 17, 2012 Opinion or Order Filing 4719 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4709) (Re: Case No. 08 C 180 - Adams, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 17, 2012 Opinion or Order Filing 4718 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4713) (Re: Case No. 07 C 135 Simmons v. Ameriquest, et al), all of plaintiffssclaims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 16, 2012 Opinion or Order Filing 4717 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4714) (Re: Case No. 07 C 3585 - Rodriguez, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 16, 2012 Opinion or Order Filing 4716 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4712) (RE: Case No. 07 C 238 - Nancy A. Sullivan v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 15, 2012 Opinion or Order Filing 4715 STIPULATION of Dismissal (Joint) of All Defendants (Deborah & Robert Kenny 05-cv-07097) (LeSage, Bernard)
February 15, 2012 Opinion or Order Filing 4714 STIPULATION of Dismissal (Joint) of All Defendants (Hector & Brenda Rodriguez v. AMC 05-cv-07097) (LeSage, Bernard)
February 15, 2012 Opinion or Order Filing 4713 STIPULATION of Dismissal (Joint) of All Defendants (Simmons v. AMC 05-cv-07097) (LeSage, Bernard)
February 15, 2012 Opinion or Order Filing 4712 STIPULATION of Dismissal (Joint) of All Defendants (Sullivan v. AMC 05-cv-07097) (LeSage, Bernard)
February 15, 2012 Opinion or Order Filing 4711 STIPULATION of Dismissal (Joint) of All Defendants (Woodbury et al v. AMC 05-cv-07097) (LeSage, Bernard)
February 14, 2012 Opinion or Order Filing 4710 STIPULATION of Dismissal (Joint) of All Defendants (Michael & Susan Correia) 05-cv-07097 (LeSage, Bernard)
February 14, 2012 Opinion or Order Filing 4709 STIPULATION of Dismissal (Joint) of All Defendants (Julie & Todd Adams (Adams et al v. AMC 08-00180) (LeSage, Bernard)
February 14, 2012 Opinion or Order Filing 4708 STIPULATION of Dismissal (Joint) of All Defendants (Jacqueline Archambault v. Ameriquest Mortgage Co. 06-04727) (LeSage, Bernard)
February 14, 2012 Opinion or Order Filing 4707 STIPULATION of Dismissal (Joint) of All Defendants (Maurice Richer, Jr., v. Ameriquest Mortgage Co. 07-cv-02774) (LeSage, Bernard)
February 14, 2012 Opinion or Order Filing 4706 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (46) (Re: Case No. 07 C 127 - Williams, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 13, 2012 Opinion or Order Filing 4705 STIPULATION of Dismissal Joint by Yvette and Jesstin Williams (Combs, Cathleen)
February 10, 2012 Opinion or Order Filing 4704 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (14 = Re: Case No. 07 C 130 - Brissett v. Ameriquest, et al), ) all of plaintiffs, Rudolph Greaves and Marcia Hall-Greaves, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Rudolph Greaves and Marcia Hall-Greaves terminated.Judicial staff mailed notice (gl, )
February 10, 2012 Opinion or Order Filing 4703 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (13) (Re: Case No. 07 C 130 - Brissett v. Ameriquest), all of plaintiff Penelope Brissetts claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 9, 2012 Opinion or Order Filing 4700 STIPULATION of Dismissal Joint Stipulation Of Dismissal By Franklin Murphy and Denise Murphy Of Claims Against Defendants (Pasacreta 06-2468) (LeSage, Bernard)
February 9, 2012 Opinion or Order Filing 4699 STIPULATION of Dismissal Joint Stipulation Of Dismissal By Sharon Kach and Ronald Kach Of Claims Against Defendants (Belval 06-2469) (LeSage, Bernard)
February 9, 2012 Opinion or Order Filing 4698 STIPULATION of Dismissal Joint Stipulation Of Dismissal By Michael F. Smail Of Claims Against Defendants (Bowe 06-2471) (LeSage, Bernard)
February 9, 2012 Opinion or Order Filing 4697 STIPULATION of Dismissal Joint Stipulation Of Dismissal By Rudolph Greaves and Marcia Hall-Greaves Of Claims Against Defendants (Brissett 07-0130) (LeSage, Bernard)
February 9, 2012 Opinion or Order Filing 4696 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4692 - Re:Case No. 07 C 907 - Enix, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 9, 2012 Opinion or Order Filing 4695 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4693 - Re: Case No. 08 C 743 - Studebaker, et al v. ACC, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 9, 2012 Opinion or Order Filing 4694 ATTORNEY Appearance ATTORNEY APPEARANCE FORM (BRADLEY G. GRUMBLEY) (LeSage, Bernard)
February 8, 2012 Opinion or Order Filing 4693 STIPULATION of Dismissal (Joint) of All Defendants (Studebaker, et al. v. ACC 08-CV-00743) (LeSage, Bernard)
February 8, 2012 Opinion or Order Filing 4692 STIPULATION of Dismissal (Joint) of all Defendants (Enix v. Ameriquest 07-CV-00907) (LeSage, Bernard)
February 8, 2012 Opinion or Order Filing 4691 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4689 - Re: Case No, 06 c 3127 - Fashion v. Ameriquest, et al), ) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 7, 2012 Opinion or Order Filing 4690 MINUTE entry before Honorable Marvin E. Aspen:Any responses to Defendant Argent Mortgage Company, LLC's motion for summary judgment #4669 (Re: Case No. 08 C 7281 - Peters v. Argent, et al), are to be filed on or before 2/29/2012. Defendant(s) to reply by 3/12/2012.Judicial staff mailed notice (gl, )
February 6, 2012 Opinion or Order Filing 4689 STIPULATION of Dismissal (Joint) of claims (Johnnie Faison) (Davies, Joanne)
February 6, 2012 Opinion or Order Filing 4688 ATTORNEY Appearance for ThirdParty Plaintiff Argent Mortgage Company LLC, Defendant Argent Mortgage Company, LLC by Joanne N. Davies (Davies, Joanne)
February 6, 2012 Opinion or Order Filing 4687 MINUTE entry before Honorable Marvin E. Aspen: Defendant Argent's motion for summary judgment is taken under advisement. The motion hearing set for 2/7/12 is stricken.Judicial staff mailed notice (gl, )
February 3, 2012 Opinion or Order Filing 4686 MINUTE entry before Honorable Marvin E. Aspen: Presently before us is a motion to dismiss (MDL Dkt. No. 4349) filed by Defendants Wells Fargo Home Mortgage, Inc. (Wells Fargo) and U.S. Bank, N.A. (US Bank) (collectively, Defendants). Defendants ask that we dismiss Plaintiff Yvonne Nimoxs complaint pursuant to Federal Rule of Civil procedure 41(b) for her failure to prosecute this lawsuit. As discussed below, we will continue this motion and grant Ms. Nimox one final opportunity to pursue this action. Nimox must file her response no later than Friday, February 24, 2012. If Nimox fails to file a response by February 24, 2012 expressing her intent to proceed with this lawsuit, this case may very well be dismissed in its entirety for lack of prosecution pursuant to Rule 41(b). Defendants motion to dismiss is entered and continued pending Nimoxs responseJudicial staff mailed notice (gl, )
February 3, 2012 Opinion or Order Filing 4685 REPLY by Defendant American Home Mortgage Servicing, Inc. in Further Support of its Motion to Dismiss For Failure to Prosecute (Attachments: #1 Exhibit A)(Fleischmann, Simon)
February 3, 2012 Opinion or Order Filing 4684 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (Re: Case No. 05 C 1007 Washington, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 3, 2012 Opinion or Order Filing 4683 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4680 - Re: Case No. 06 C 0421 - Lehr, et al v. Ameriquest, et al), ) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 3, 2012 Opinion or Order Filing 4682 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4681 - Re: Case No. 09 C 5297 - Kester v. Ameriquest, et al),) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 2, 2012 Opinion or Order Filing 4681 STIPULATION of Dismissal (Joint) Stipulation of Dismissal of Claims Against Defendants Ameriquest Mortgage Company, AMC Mortgage Services, Inc., and JPMorgan Chase Bank, N.A., as successor by merger to Chase Home Finance, LLC (David Bruce Kester) (LeSage, Bernard)
February 2, 2012 Opinion or Order Filing 4680 STIPULATION of Dismissal (Joint) (Mark Lehr & Patricia Lehr) (Combs, Cathleen)
February 1, 2012 Opinion or Order Filing 4679 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4678)) (Re: Case No. 08 C 6449 - Bean, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
February 1, 2012 Opinion or Order Filing 4678 STIPULATION of Dismissal Joint (Bean; 08-cv-6449, N.D. Ill.) (Valach, Anthony)
February 1, 2012 Opinion or Order Filing 4677 SUGGESTION of Bankruptcy as to Republic Title Company (third-party defendant) (Weisz, Lee)
January 31, 2012 Opinion or Order Filing 4676 NOTICE of Motion by Bernard E. LeSage for presentment of motion for summary judgment #4670 , motion for summary judgment #4669 , motion for summary judgment #4672 , motion for summary judgment #4675 , motion for summary judgment #4674 , motion for summary judgment,,, #4673 , motion for summary judgment #4671 before Honorable Marvin E. Aspen on 2/7/2012 at 10:30 AM. (LeSage, Bernard)
January 31, 2012 Opinion or Order Filing 4675 MOTION by Defendants Argent Mortgage Company, LLC., Argent Mortgage Company, LLC. for summary judgment CERTIFICATE OF SERVICE (LeSage, Bernard)
January 31, 2012 Opinion or Order Filing 4674 MOTION by Defendants Argent Mortgage Company, LLC., Argent Mortgage Company, LLC. for summary judgment NOTICE TO PRO SE LITIGANT OPPOSING MOTION FOR SUMMARY JUDGMENT (LeSage, Bernard)
January 31, 2012 Opinion or Order Filing 4673 MOTION by Defendants Argent Mortgage Company, LLC., Argent Mortgage Company, LLC. for summary judgment and in support request for judicial notice (Attachments: #1 Exhibit Deed of Trust, #2 Exhibit NOTICE OF Default, #3 Exhibit Plaintiff's complaint for rescission, #4 Exhibit Argent's Notice of Removal of Action, #5 Exhibit Argent's answer to complaint, #6 Exhibit Conditional Transfer Order, #7 Exhibit Settlement Agreement, #8 Exhibit Order of Preliminary Approval of Class Action Settlement, #9 Exhibit Final Order and Judgment, #10 Exhibit EXHIBIT A TO 6/29/10 Entry of Final Order and Judgment RE Class Members, #11 Exhibit Letter from B. Grumbley to M. Rosenbach RE Peterson Settlement)(LeSage, Bernard)
January 31, 2012 Opinion or Order Filing 4672 MOTION by Defendants Argent Mortgage Company, LLC., Argent Mortgage Company, LLC. for summary judgment AND IN SUPPORT AFFIDAVIT OF AMY LAKE (Attachments: #1 Exhibit 1, #2 Exhibit 2)(LeSage, Bernard)
January 31, 2012 Opinion or Order Filing 4671 MOTION by Defendants Argent Mortgage Company, LLC., Argent Mortgage Company, LLC. for summary judgment AND IN SUPPORT AFFIDAVIT OF REE S. KLEIN (LeSage, Bernard)
January 31, 2012 Opinion or Order Filing 4670 MOTION by Defendants Argent Mortgage Company, LLC., Argent Mortgage Company, LLC. for summary judgment AND STATEMENT OF MATERIAL FACT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT (LeSage, Bernard)
January 31, 2012 Opinion or Order Filing 4669 MOTION by Defendants Argent Mortgage Company, LLC., Argent Mortgage Company, LLC. for summary judgment AND SUPPORTING MEMORANDUM OF LAW (LeSage, Bernard)
January 30, 2012 Opinion or Order Filing 4668 MINUTE entry before Honorable Marvin E. Aspen:AHMSI's Motion for extension of time #4666 to file reply in support of its motion to dismiss (4530) is granted. The motion hearing set for 2/2/12 is stricken. Judicial staff mailed notice (gl, )
January 27, 2012 Opinion or Order Filing 4667 NOTICE of Motion by Simon A. Fleischmann for presentment of extension of time #4666 before Honorable Marvin E. Aspen on 2/2/2012 at 10:30 AM. (Fleischmann, Simon)
January 27, 2012 Opinion or Order Filing 4666 MOTION by Defendant American Home Mortgage Servicing, Inc. for extension of time to reply in support of its motion to dismiss for failure to prosecute (Attachments: #1 Exhibit A)(Fleischmann, Simon)
January 27, 2012 Opinion or Order Filing 4665 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal Rule of Civil Procedure 41(a) and joint stipulation of dismissal (4614) third-party plaintiffs claims against third-party defendant BLS Funding Corp. are dismissed with prejudice. All claims by the AMC Entities against other third-party defendants, in the event there are any, shall remain and are not dismissed. The AMC Entities and BLS Funding Corp. shall bear their own costs and attorneys' fees. BLS Funding Corp. terminated.Judicial staff mailed notice (gl, )
January 27, 2012 Opinion or Order Filing 4664 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulations of dismissal of claims against defendants, (Re: Case No. 08 C 1258 - Jagoe, et al v. Ameriquest, et al), ) (4473, all of plaintiffs, Bobby Jagoe and Karen Jagoe, claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. The stipulation does not apply to the other plaintiffs in this case who are not dismissing their claims against any defendants at this time. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Bobby Jagoe and Karen Jagoe terminated.Judicial staff mailed notice (gl, )
January 27, 2012 Opinion or Order Filing 4663 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) and joint s5ipulation of dismissal of claims against defendants (4458) (Re: Case No. 08 C 1386 - Mejia, et al v. Ameriquest, et al), Plaintiffs, Zahirovic and Osman Zahirovic dismiss all of their claims against all defendants with prejudice. Each party shall bear their own costs and attorneys fees. This stipulation relates only to the claims of plaintiffs Zahirovic and Osman Zahirovic. The stipulation does not apply to the other plaintiffs in this case who are not dismissing their claims against any defendants at this time. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Azra Zahirovic and Osman Zahirovic terminated.Judicial staff mailed notice (gl, )
January 27, 2012 Opinion or Order Filing 4662 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4454) (Re: Case No. 08 C 3875 - Salazar, et al v. Ameriquest, et al),, plaintiff Helen Street dismisses all of her claims against all defendants with prejudice. Each party shall bear their own costs and attorneys fees. This stipulation relates only to the claims of plaintiff Hlen Street. The stipulation does not apply to the other plaintiffs in this case who are not dismissing their claims against any defendants at this time. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Helen Street terminated.Judicial staff mailed notice (gl, )
January 27, 2012 Opinion or Order Filing 4661 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) and joint stipulations of dismissal of claims against defendants (Re: Case No. 07 C 6867 - Ferrara, et al v. Ameriquest, et al), (4448), Plaintiffs, Donald Martindell and Wanda Martindell dismiss all of their claims against all defendants with prejudice. Each party shall ber their own costs and attorneys' fees. The stipulations do not apply to the other plaintiffs in this case who are not dismissing their claims against any defendants at this time. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Donald Martindell and Wanda Martindell terminated.Judicial staff mailed notice (gl, )
January 27, 2012 Opinion or Order Filing 4660 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) and joint stipulations of dismissal of claims against defendants (Re: Case No. 07 C 6867 Ferrara, et al v. Ameriquest, et al)). (4459, 4463, & 4474), Plaintiffs, Marlianna Vigil, Robert Vigil, Susan Ferrara and Gene McDonald dismiss all of their claims against all defendants with prejudice. Each party shall ber their own costs and attorneys' fees. The stipulations do not apply to the other plaintiffs in this case who are not dismissing their claims against any defendants at this time. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Marlianna Vigil, Robert Vigil, Susan Ferrara and Gene McDonald terminated.Judicial staff mailed notice (gl, )
January 27, 2012 Opinion or Order Filing 4659 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) and joint stipulations of dismissal of claims against defendants (Re: Case No. 07 C 6191 - Elliott-Lahan, et al v. Ameriquest, et al) (4438, 4439, 4441, 4442, 4451, & 4608), Plaintiffs, Clarence Holland, Richard Janeway, Linda Moss, Paul and Wanda Newbolt, Eileen Russell, Bronwen Elliot-Labin and Gwen Faust dismiss all of their claims against all defendants with prejudice. Each party shall ber their own costs and attorneys' fees. The stipulations do not apply to the other plaintiffs in this case who are not dismissing their claims against any defendants at this time. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Clarence Holland, Richard Janeway, Linda Moss, Paul and Wanda Newbolt, Eileen Russell, Bronwen Elliot-Labin and Gwen Faust terminated.Judicial staff mailed notice (gl, )
January 27, 2012 Opinion or Order Filing 4658 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) and joint stipulations of dismissal of claims against defendants (Re: Case No. 07 C 4890) Brown, et al v. Ameriqust, et al), (4435, 4460, 4512, & 4603), Plaintiffs, Christi Dorn, Clint Dorn, Lori Gruhlke, Michael Gruhlke, Pamela Brown and Harvey Clark, dismiss all of their claims against all defendants with prejudice. Each party shall ber their own costs and attorneys' fees. The stipulations do not apply to the other plaintiffs in this case who are not dismissing their claims against any defendants at this time. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Christi Dorn, Clint Dorn, Lori Gruhlke, Michael Gruhlke, Pamela Brown and Harvey Clark, terminated.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4657 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4613), (RE: Case NO. 06 C 1899 Wessel, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4656 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4612), (RE: Case No. 06 C 4415 - Warren, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4655 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4610 & 4611), (RE; Case No. 06 C 1731 - Van Grop, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4654 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4609), (RE: Case No. 06 C 2333 Sedgwick, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4653 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4607), (RE: Case No. 06 C 6607 Hall, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4652 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4606), (RE: Case No. 06 C 6945 - Green, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4651 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4605), (RE: Case No. 06 C 2549 - Grabowski, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4650 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4604), (RE: Case No. 06 C 4683 - Cashen, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4649 STIPULATION of Dismissal (Woodbury 08-0738) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4648 STIPULATION of Dismissal (Trawick 08-5929) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4647 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4602), (RE: Case No. 06 C 6602 - Ball-Daniel, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4646 STIPULATION of Dismissal (Thomas 07-6232) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4645 STIPULATION of Dismissal (Sanderson 07-7247) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4644 STIPULATION of Dismissal (Rupert 07-5065) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4643 STIPULATION of Dismissal (Johnson 07-6231) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4642 STIPULATION of Dismissal (Jackson 07-4871) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4641 STIPULATION of Dismissal (Howard 07-5067) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4640 STIPULATION of Dismissal (Gray 07-7181) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4639 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4432), (Re: Case No. 06c4560 - Barletta, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4638 STIPULATION of Dismissal (Cowart 08-2354) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4637 STIPULATION of Dismissal (Brown 07-5585) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4636 STIPULATION of Dismissal (Bradley 08-3011) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4635 STIPULATION of Dismissal (Boyd 07-5066) (LeSage, Bernard)
January 26, 2012 Opinion or Order Filing 4634 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4456), Tieri, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4633 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4432), (RE: Case No. 06 C 5148 Thibodeau, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4632 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4453), (RE: Case No. 06 C 2187 - Rodriguez, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4631 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4452), (RE: Case No. 06 C 6373 - O'Malley, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4630 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4462), (RE: Case No. 06 C 6375 - Neubeck, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4629 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4450), (E: Case No. 09 C 795 - Neubeck, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4628 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4432), (RE: Case No. 07 C 3006 - Morgan, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4627 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4447), (Re: Case No. 06 C 6609 - Maldonado, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4626 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4445), (Re: Case No. 06 C 5000 - Leach, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4625 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4444), (RE: Case No. 07 C 4059 - Kite, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4624 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4461), (Re: Case No. 06 c 4999 - Kesler v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4623 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4443), (Re: Case No. 08 C 4462 - Kennedy, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4622 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4475), (Re: Case No. 06c4868 - Gerbig & Huston, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4621 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4440), (Re: Case No. 06C4684 - Gelman, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4620 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4432), (Re: Case No. 06 C 2482 - Dougherty, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4619 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4436), (Re: Case No. 06 C 6604 - Cooper, et al vv. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4618 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4434), (Re: Case No. 06 C 5146 - Calder, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4617 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4432), (Re: Case No. 06c6946 Bush, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 26, 2012 Opinion or Order Filing 4616 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (4432), (Re: Case No. 08 C 2680 Banuelos, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 25, 2012 Opinion or Order Filing 4615 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (Re: Case No. 07 C 4870 - Madden, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 25, 2012 Opinion or Order Filing 4614 STIPULATION of Dismissal of Claims (Joint) (Davies, Joanne)
January 24, 2012 Opinion or Order Filing 4613 STIPULATION of Dismissal Joint (Wessel; 06-cv-1899, N.D. Ill.) (Valach, Anthony)
January 24, 2012 Opinion or Order Filing 4612 STIPULATION of Dismissal Joint (Warren; 06-cv-4415, N.D. Ill.) (Valach, Anthony)
January 24, 2012 Opinion or Order Filing 4611 STIPULATION of Dismissal Joint (Van Gorp; 06-cv-1731, N.D. Ill.) (Valach, Anthony)
January 24, 2012 Opinion or Order Filing 4610 STIPULATION of Dismissal Joint (Shields; 06-cv-6787, N.D. Ill.) (Valach, Anthony)
January 24, 2012 Opinion or Order Filing 4609 STIPULATION of Dismissal Joint (Sedgwick; 06-cv-2333, N.D. Ill.) (Valach, Anthony)
January 24, 2012 Opinion or Order Filing 4608 STIPULATION of Dismissal Joint (Moss; 07-cv-6191, N.D. Ill.) (Valach, Anthony)
January 24, 2012 Opinion or Order Filing 4607 STIPULATION of Dismissal Joint (Hall; 06-cv-6607, N.D. Ill.) (Valach, Anthony)
January 24, 2012 Opinion or Order Filing 4606 STIPULATION of Dismissal Joint (Green; 06-cv-6945, N.D. Ill.) (Valach, Anthony)
January 24, 2012 Opinion or Order Filing 4605 STIPULATION of Dismissal Joint (Grabowski; 06-cv-2549, N.D. Ill) (Valach, Anthony)
January 24, 2012 Opinion or Order Filing 4604 STIPULATION of Dismissal Joint (Cashen; 06-cv-4683, N.D. Ill.) (Valach, Anthony)
January 24, 2012 Opinion or Order Filing 4603 STIPULATION of Dismissal Joint (Brown; 07-cv-4890, N.D. Ill.) (Valach, Anthony)
January 24, 2012 Opinion or Order Filing 4602 STIPULATION of Dismissal Joint (Ball-Daniel, 06-cv-6602, N.D. Ill.) (Valach, Anthony)
January 24, 2012 Opinion or Order Filing 4601 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal Rule of Civil Procedure 41(a) and joint stipulation of dimmissal, (4593), third-party plaintiffs Ameriquest Mortgage Company and Argent Mortgage Company, LLC "AMC Entities" dismiss with prejudice all of the AMC Entitiies' claims in the Fifth Amended Consolidated Third-Party Complaint against the Nations Title Entities. All claims by the AMC Entities against other third-party defendants, in the event there are any, shall remain and are not dismissed. The AMC Entities and the Nations TitleE Entities shall bear their won costs and attorneys' fees. Nations Title Agency of Illinois, Inc., Nations Title Agency of Michigan, Nations Title Agency of Missouri terminated.Judicial staff mailed notice (gl, )
January 24, 2012 Opinion or Order Filing 4600 STIPULATION of Dismissal (Madden 07-4870) (LeSage, Bernard)
January 23, 2012 Opinion or Order Filing 4599 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (Re: Case No. 08 C 5933 - Day, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 23, 2012 Opinion or Order Filing 4598 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (e: Case No. 08 C 3960 - Champion, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 23, 2012 Opinion or Order Filing 4597 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (Re: Case No. 08 C 4290 - Long, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 23, 2012 Opinion or Order Filing 4596 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (Re: Case No. 08 C 2628 - Byrd, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 23, 2012 Opinion or Order Filing 4595 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (Re: Case No. 08 C 5930 Mobley, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 23, 2012 Opinion or Order Filing 4594 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a) and Joint stipulateion of dismissal of claims against third-party defendant Reli, Inc. (4498), all of the AMC Entities claims in the fifth amended consolidated third-party complaint against third-party defendant Reli, Inc. are dismissed with prejudice. All claims by the AMC Entities against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The AMC Entities and Settled third-party defendant shall bear their own costs and attorneys' fees. Reli, Inc. terminated.Judicial staff mailed notice (gl, )
January 23, 2012 Opinion or Order Filing 4593 STIPULATION of Dismissal (Joint) of Claims (Nations Title Agency of Illinois, Inc., Nations Title Agency of Michigan, Inc., and Nations Title Agency of Missouri, Inc.) (Davies, Joanne)
January 23, 2012 Opinion or Order Filing 4592 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal (4558) of claims against defendants, (Re: Case No. 06 C 3422 - Nelson, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 23, 2012 Opinion or Order Filing 4591 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal (4572) of claims against defendants (Re: Case No. 06 C 1734 Sievers, et al v. Ameriquest, et al), ) ) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
January 23, 2012 Opinion or Order Filing 4590 MINUTE entry before Honorable Marvin E. Aspen:The law offices of Fred R. Schmerberg's Motion to withdraw as attorney #4588 for plaintiffs/class members Kevin and Julie White is granted. The motion hearing set for 1/26/12 is stricken.Judicial staff mailed notice (gl, )
January 18, 2012 Opinion or Order Filing 4589 NOTICE of Motion for presentment of motion to withdraw as counsel for plaintiffs/class members Kevin and Julie White #4588 before Honorable Marvin E. Aspen on 1/26/2012 at 10:30 AM. (jmp, )
January 18, 2012 Opinion or Order Filing 4588 MOTION by counsel to withdraw as counsel for plaintiff class members Kevin and Julie White. (jmp, )
January 18, 2012 Opinion or Order Filing 4587 STIPULATION of Dismissal Joint Stipulation Of Dismissal Of Claims Against Defendants (Ballard 08-4992) (LeSage, Bernard)
January 18, 2012 Opinion or Order Filing 4586 STIPULATION of Dismissal Joint Stipulation Of Dismissal Of Claims Against Defendants (08-7282) (LeSage, Bernard)
January 18, 2012 Opinion or Order Filing 4585 STIPULATION of Dismissal Joint Stipulation Of Dismissal Of Claims Against Defendants (Byrd 08-2628) (LeSage, Bernard)
January 18, 2012 Opinion or Order Filing 4584 STIPULATION of Dismissal Joint Stipulation Of Dismissal Of Claims Against Defendants (Casteel 08-2353) (LeSage, Bernard)
January 18, 2012 Opinion or Order Filing 4583 STIPULATION of Dismissal Joint Stipulation Of Dismissal Of Claims Against Defendants (McNab 08-5934) (LeSage, Bernard)
January 18, 2012 Opinion or Order Filing 4582 STIPULATION of Dismissal Joint Stipulation Of Dismissal Of Claims Against Defendants (08-4290) (LeSage, Bernard)
January 18, 2012 Opinion or Order Filing 4581 STIPULATION of Dismissal Joint Stipulation Of Dismissal Of Claims Against Defendants (Day 08-5933) (LeSage, Bernard)
January 18, 2012 Opinion or Order Filing 4580 STIPULATION of Dismissal Joint Stipulation Of Dismissal Of Claims Against Defendants (Corbin 08-7284) (LeSage, Bernard)
January 18, 2012 Opinion or Order Filing 4579 STIPULATION of Dismissal Joint Stipulation Of Dismissal Of Claims Against Defendants (Champion 08-3960) (LeSage, Bernard)
January 17, 2012 Opinion or Order Filing 4578 STIPULATION of Dismissal Joint Stipulation Of Dismissal Of Claims Against Defendants (Mobley 08-5930) (LeSage, Bernard)
January 17, 2012 Opinion or Order Filing 4577 MINUTE entry before Honorable Marvin E. Aspen:AHMSI's Motion for extension of time #4573 to file reply in support of its motion to dismiss for failure to prosecute (4530), up to and including 1/27/12, is granted. The motion hearing set for 1/19/12 is stricken. Judicial staff mailed notice (gl, )
January 17, 2012 Opinion or Order Filing 4576 MINUTE entry before Honorable Marvin E. Aspen:Kevin J. Mueller's Motion to withdraw as attorney #4568 for certain third party defendants listed in his motion (4568) is granted. Attorney Kevin Jon Mueller terminated. The motion hearing date of 1/24/12 is stricken. Judicial staff mailed notice (gl, )
January 17, 2012 Opinion or Order Filing 4575 MINUTE entry before Honorable Marvin E. Aspen:Golcberg Kohn's Motion to withdraw as liaison counsel #4570 for third party defendants is granted. Attorney Kerry Donovan Nelson; David Joel Chizewer and Steven A. Levy terminated as liaison counsel for third party defendants. The motion hearing dae of 1/24/12 is stricken. Judicial staff mailed notice (gl, )
January 13, 2012 Opinion or Order Filing 4574 NOTICE of Motion by Simon A. Fleischmann for presentment of extension of time #4573 before Honorable Marvin E. Aspen on 1/19/2012 at 10:30 AM. (Fleischmann, Simon)
January 13, 2012 Opinion or Order Filing 4573 MOTION by Defendant American Home Mortgage Servicing, Inc. for extension of time to reply in support of its motion to dismiss for failure to prosecute (Attachments: #1 Exhibit A)(Fleischmann, Simon)
January 13, 2012 Opinion or Order Filing 4572 STIPULATION (Joint) OF DISMISSAL OF CLAIMS AGAINST DEFENDANTS (LeSage, Bernard)
January 12, 2012 Opinion or Order Filing 4571 NOTICE of Motion by David Joel Chizewer for presentment of motion to withdraw as attorney #4570 before Honorable Marvin E. Aspen on 1/24/2012 at 10:30 AM. (Chizewer, David)
January 12, 2012 Opinion or Order Filing 4570 MOTION by counsel for Defendant National RealEstate Information Service to withdraw as attorney ( GOLDBERG KOHN'S MOTION TO WITHDRAW AS LIAISON COUNSEL TO THE THIRD PARTY DEFENDANTS ) (Chizewer, David)
January 10, 2012 Opinion or Order Filing 4569 NOTICE of Motion by Kevin Jon Mueller for presentment of motion to withdraw as attorney,, #4568 before Honorable Marvin E. Aspen on 1/24/2012 at 10:30 AM. (Mueller, Kevin)
January 10, 2012 Opinion or Order Filing 4568 MOTION by counsel for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. to withdraw as attorney (Mueller, Kevin)
January 6, 2012 Opinion or Order Filing 4567 RESPONSE To AHMSI's Motion to Dismiss for Lack of Prosecution and Related Oppositions Thereto (Manvitz, Randall)
January 6, 2012 Opinion or Order Filing 4566 RESPONSE by Plaintiffs Represented by Daniel S. Blinnin Opposition to MOTION by Defendants American Home Mortgage Servicing, Inc., AHMS to dismiss for lack of prosecution #4530 (Attachments: #1 Exhibit A)(Blinn, Daniel)
January 4, 2012 Opinion or Order Filing 4565 JOINT STIPULATION of Dismissal Veinot, et al. v. Argent Mortgage Company, LLC, et al. (Brian K. Veinot and Laura L. Veinot) (06-04034) (LeSage, Bernard)
January 4, 2012 Opinion or Order Filing 4564 JOINT STIPULATION of Dismissal Fitzgerald, et al. v. Ameriquest Mortgage Company, et al. (Lorenzo Taylor, Johanna Taylor, Thomas Gilbert, William Fitzgerald and Susan Fitzgerald) (06-03123) (LeSage, Bernard)
January 4, 2012 Opinion or Order Filing 4563 JOINT STIPULATION of Dismissal Belcher, et al. v. Ameriquest Mortgage Company, et al. (Madge P. Bryan, Edgar Bryan, Monique M. Belcher and Sonia Joseph) (06-03124) (LeSage, Bernard)
January 4, 2012 Opinion or Order Filing 4562 JOINT STIPULATION of Dismissal Pasacreta, et al. v. Ameriquest Mortgage Company, et al. (Robert Day and Marci Day) (06-02468) (LeSage, Bernard)
January 4, 2012 Opinion or Order Filing 4561 JOINT STIPULATION of Dismissal Anderson, et al. v. Ameriquest Mortgage Company, et al. (Kathleen Jones, Kyle Jones and Deborah H. Spillane) (06-03125) (LeSage, Bernard)
January 4, 2012 Opinion or Order Filing 4560 JOINT STIPULATION of Dismissal Bailey, et al. v. Ameriquest Mortgage Company, et al. (Nels E. Nordquist, Peter Sulinski, Victoria Sulinski, Pearl Huggins, Maurice Huggins, Jeffrey Kozlowski, Ellen Kozlowski and Timothy Lehan) by Ameriquest Mortgage Company (06-01733) (LeSage, Bernard)
January 4, 2012 Opinion or Order Filing 4559 JOINT STIPULATION of Dismissal Duncan, et al. v. Ameriquest Mortgage Company, et al. (Frank Inzitari) (06-02467) (LeSage, Bernard)
January 4, 2012 Opinion or Order Filing 4558 STIPULATION of Dismissal (Joint) (Derek Nelson & Christopher Almond) (Combs, Cathleen)
January 3, 2012 Opinion or Order Filing 4557 STIPULATION of Dismissal (Joint) (Rochelle Washington & Sidney Washington) (Combs, Cathleen)
December 30, 2011 Opinion or Order Filing 4556 STIPULATION of Dismissal Joint (Pam Barletta) (Valach, Anthony)
December 23, 2011 Opinion or Order Filing 4555 ATTORNEY Appearance for Defendant Tek Title by Irwin Elliot Leiter (Leiter, Irwin)
December 23, 2011 Opinion or Order Filing 4554 Appearance by Northwest Title and Escrow Corporation (Leiter, Irwin)
December 22, 2011 Opinion or Order Filing 4553 MINUTE entry before Honorable Morton Denlow: Settlement Conference is set for 3/14/2012 at 10:00 AM. for remaining third party defendants.Mailed notice (ldg, )
December 21, 2011 Opinion or Order Filing 4552 MINUTE entry before Honorable Morton Denlow: Motion hearing held on 12/21/2011. Defendants' Argent Mortgage Co. LLC and Ameriquest Mortgage Co., LLC's motion to compel discovery responses from Brooks Law Firm Plaintiffs #4539 is granted. Plaintiffs' substantive response to all outstanding interrogatories and request for production to be filed by 1/4/2012.Mailed notice (ldg, )
December 20, 2011 Opinion or Order Filing 4551 STIPULATION of Dismissal (Joint) of claims against Third-Party Defendant Cislo Title Company (Wiegand, Thomas)
December 20, 2011 Opinion or Order Filing 4550 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against third-party defendants First American Entities (4065), third-party plaintiffs, AMC Entities, dismiss with prejudice all of the AMC Entities claims in the Fifth Amended Consolidated Third-party complaint against the First American Entities. All claims by AMC Entities against other third-party defendants to the extent there are any, shall remain and are not dismissed. The AMC Entities and the First American Entities shall bear their own costs and attorneys' fees. First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co., The Talon Group, United General Title Insurance Co. terminated.Judicial staff mailed notice (gl, )
December 19, 2011 Opinion or Order Filing 4549 AMENDED NOTICE of Motion by Randall L. Manvitz for presentment of motion to compel #4539 , motion to compel #4538 before Honorable Morton Denlow on 12/21/2011 at 09:15 AM. (Manvitz, Randall)
December 17, 2011 Opinion or Order Filing 4548 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal filed on 10/3/11 (59), (Re: Case No. 06 C 3125) all remaining plaintiffs claims againt all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Judicial staff mailed notice (gl, )
December 17, 2011 Opinion or Order Filing 4547 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, third-party plaintiff Argent Mortgage Company, LLC.'s claims against third-party defendant Jones, Damia, Kaufman, Borofesky & DePaul, LLC are dismissed with prejudice. All claims by Argent against other third-party defendants, to the extent there are any, shall remain and are not dismissed. Argent and Jones Damia shall bear their own costs and attorneys' fees.Judicial staff mailed notice (gl, )
December 17, 2011 Opinion or Order Filing 4546 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, Third-party plaintiff Argent Mortgage Company, LLC's claims in the Fifth Amended Consolidated Third-Party Complaint against Citywide Title Corporation are dismissed with prejudice. All claims by Argent against othe third-paty defendants, to the extent there are any, shall remain and are not dismissed. Argent and Citywide shall bear their own costs and attorneys' fees. Judicial staff mailed notice (gl, )
December 17, 2011 Opinion or Order Filing 4545 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal RUle of Civil Procedure 41(a, third-party plaintiff Argent Mortgage Company, LLC and third-party defendant Liberty Title & Escrow Compoany, Inc. stiplate to the dismissal, with prejudice of all Argent's claims in the FIfth Amended Consolidated third-Party Complaint against Liberty Title. All claims by Argent against other third-party defendants to the extent there are any, shall remain and are not dismissed. Argent and Liberty shall bear their own costs and attorneys' fees. Judicial staff mailed notice (gl, )
December 17, 2011 Opinion or Order Filing 4544 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4534) (Re: Case No. 07 C 274 Wayne, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
December 14, 2011 Opinion or Order Filing 4543 MINUTE entry before Honorable Marvin E. Aspen:Attorneys Daniel M. Harris and Anthony P. Valach;s Motion to withdraw as attorney #4540 for Kurt and Nancy Fuller (Re: Case No. 07 C 291) is granted. Attorney Daniel Mark Harris and Anthony P. Valach, Jr terminated. The motion hearing set for 12/15/11 is stricken.Judicial staff mailed notice (gl, )
December 13, 2011 Opinion or Order Filing 4542 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 12/13/2011 as to the "Harris" and "Edelman" cases. Status hearing continued to 2/28/2012 at 10:00 AM.Mailed notice (ldg, )
December 12, 2011 Opinion or Order Filing 4541 NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion to withdraw as attorney #4540 before Honorable Marvin E. Aspen on 12/15/2011 at 10:30 AM. (Valach, Anthony)
December 12, 2011 Opinion or Order Filing 4540 MOTION by counsel for Petitioner Anthony Valach to withdraw as attorney for Kurt & Nancy Fuller (07-cv-291 N.D. Ill.) (Valach, Anthony)
December 9, 2011 Opinion or Order Filing 4539 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company, Defendant Argent Mortgage Company, LLC. to compel Discovery Responses from Brooks Law Firm Plaintiffs (Memorandum) (Manvitz, Randall)
December 9, 2011 Opinion or Order Filing 4538 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company, Defendant Argent Mortgage Company, LLC. to compel Brooks Law Firm to Respond to Discovery (Manvitz, Randall)
December 8, 2011 Opinion or Order Filing 4537 OBJECTIONS by Plaintiffs Represented by Daniel S. Blinn to MOTION by Defendants American Home Mortgage Servicing, Inc., AHMS to dismiss for lack of prosecution #4530 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Blinn, Daniel)
December 8, 2011 Opinion or Order Filing 4536 MINUTE entry before Honorable Marvin E. Aspen: The status conference scheduled for January 19, 2012 is hereby reset to June 28, 2012 at 10:30 am. The parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of ongoing mediation, by March 1, 2012. These reports may be filed jointly or separately, at the parties' discretionJudicial staff mailed notice (gl, )
December 8, 2011 Opinion or Order Filing 4535 MINUTE entry before Honorable Marvin E. Aspen: Any additional responses or objections to AHMSI's motion to dismiss for lack of prosecution (Dkt. No. 4530) shall be filed on or before January 6, 2012. Should AHSMI wish to file a reply, it may do so no later than January 13, 2012. Judicial staff mailed notice (gl, )
December 8, 2011 Opinion or Order Filing 4534 STIPULATION of Dismissal (Joint) (Robert & Twila Wayne) (Combs, Cathleen)
December 7, 2011 Opinion or Order Filing 4533 MINUTE entry before Honorable Marvin E. Aspen: Defendant American Home Mortgage Servicing, Inc.'s motion to dismiss (4530) is taken under advisement. The motion hearing set for 12/8/11 is stricken.Judicial staff mailed notice (gl, )
December 7, 2011 Opinion or Order Filing 4532 RESPONSE by Plaintiffs/Individual actionsin Opposition to MOTION by Defendants American Home Mortgage Servicing, Inc., AHMS to dismiss for lack of prosecution #4530 (Lynn Julien and Denise Julien) (Baird, Charles)
December 5, 2011 Opinion or Order Filing 4531 NOTICE of Motion by Simon A. Fleischmann for presentment of motion to dismiss/lack of prosecution #4530 before Honorable Marvin E. Aspen on 12/8/2011 at 10:30 AM. (Fleischmann, Simon)
December 5, 2011 Opinion or Order Filing 4530 MOTION by Defendants American Home Mortgage Servicing, Inc. to dismiss for lack of prosecution (Attachments: #1 Exhibit A, #2 Exhibit B)(Fleischmann, Simon)
December 5, 2011 Opinion or Order Filing 4529 STIPULATION of Dismissal (Woodward 07-5068) (LeSage, Bernard)
November 29, 2011 Opinion or Order Filing 4528 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4520) (Re: Case No. 07 C 1630 - Kosla, et al v. Ameriquest Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial stff mailed notice (gl, )
November 29, 2011 Opinion or Order Filing 4527 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4519) (Re: Case No. 07 C 319 - Wayland v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial stff mailed notice (gl, )
November 29, 2011 Opinion or Order Filing 4526 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4521) (Re: Case No. 06 C 4716 - Bothmell, et al v. Ameriquest Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial stff mailed notice (gl, )
November 29, 2011 Opinion or Order Filing 4525 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4517) (Re: Case No. 06 C 1848 Hawkins v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial stff mailed notice (gl, )
November 28, 2011 Opinion or Order Filing 4524 STIPULATION of Dismissal of Third-Party Plaintiffs Ameriquest Mortgage Company, Argent Mortgage Company, LLC, and Town & Country Credit Corporation and Third-Party Defendant, Connecticut Attorneys Title Insurance Company (LeSage, Bernard)
November 28, 2011 Opinion or Order Filing 4523 MINUTE entry before Honorable Morton Denlow: By request, status hearing set for 12/13/2011 at 10:15 A.M. as to the "Edelman" and "Harris" cases is reset to 10:00 AM. (TIME CHANGE)Mailed notice (ldg, )
November 22, 2011 Opinion or Order Filing 4522 STIPULATION of Dismissal (Joint) of claims against Third-Party Defendant Liberty Title & Escrow Company, Inc. (Wiegand, Thomas)
November 18, 2011 Opinion or Order Filing 4521 STIPULATION of Dismissal (Cheryl & Terry Bothwell) (Joint) (Combs, Cathleen)
November 17, 2011 Opinion or Order Filing 4520 STIPULATION of Dismissal (Christine & Joseph Kosla) (Joint) (Combs, Cathleen)
November 17, 2011 Opinion or Order Filing 4519 STIPULATION of Dismissal (Clarence Wayland) (Joint) (Combs, Cathleen)
November 17, 2011 Opinion or Order Filing 4518 STIPULATION of Dismissal (Joint) (Sarah Chaumley) (Combs, Cathleen)
November 17, 2011 Opinion or Order Filing 4517 STIPULATION of Dismissal (Nile Hawkins) (Joint) (Combs, Cathleen)
November 16, 2011 Opinion or Order Filing 4516 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (Re: Case NO. 06c2469 - Belval, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 16, 2011 Opinion or Order Filing 4515 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4511) (Re: Case No. 08 C 1986 - Dobbins v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 16, 2011 Opinion or Order Filing 4514 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (73) (Re: Case No. 07 C 1749 Belfeld, et al v. Argent Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
November 11, 2011 Opinion or Order Filing 4513 STIPULATION of Dismissal (Joint) of claims against Third-Party Defendant Goldman Gruder & Woods, LLC (Wiegand, Thomas)
November 9, 2011 Opinion or Order Filing 4512 STIPULATION of Dismissal Clint & Christi Dorn (Joint) (Valach, Anthony)
November 9, 2011 Opinion or Order Filing 4511 STIPULATION of Dismissal of Claims Against Defendants (LeSage, Bernard)
November 7, 2011 Opinion or Order Filing 4510 JOINT STIPULATION of Dismissal Allan, et al. v. Argent Mortgage Company, LLC, et al. (George P. Edwards and Vernon & Kathleen Lanou) (ILN 1:06-02470) by Argent Mortgage Company, LLC. (LeSage, Bernard)
November 7, 2011 Opinion or Order Filing 4509 JOINT STIPULATION of Dismissal Bailey, et al. v. Ameriquest Mortgage Company, et al. (Colin J.B. Holloway) (ILN 1:06-01733) (LeSage, Bernard)
November 7, 2011 Opinion or Order Filing 4508 JOINT STIPULATION of Dismissal Duncan, et al. v. Ameriquest Mortgage Company, et al. (Humberto Adrian and Mylani & Charlie Juano) (ILN 1:06-02467) (LeSage, Bernard)
November 7, 2011 Opinion or Order Filing 4507 JOINT STIPULATION of Dismissal McCall, et al. v. Ameriquest Mortgage Company, et al. (Gary Picardi) (ILN 1:06-03126) (LeSage, Bernard)
November 7, 2011 Opinion or Order Filing 4506 JOINT STIPULATION of Dismissal Todd, et al. v. Ameriquest Mortgage Company, et al. (Kenneth & Judith Buch and Guy & Pauline Passarello) (ILN 1:07-06233) (LeSage, Bernard)
November 7, 2011 Opinion or Order Filing 4505 JOINT STIPULATION of Dismissal Anderson, et al. v. Ameriquest Mortgage Company, et al. (John Anderson) (ILN 1:06-03125) (LeSage, Bernard)
November 7, 2011 Opinion or Order Filing 4504 JOINT STIPULATION of Dismissal Belval, et al. v. Ameriquest Mortgage Company, et al. (Kristen & Frank Olschefski and Guy & Pauline Passarello) (ILN 1:06-02469) (LeSage, Bernard)
November 7, 2011 Opinion or Order Filing 4503 JOINT STIPULATION of Dismissal Brissett, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:07-00130) Penelope Brissett (LeSage, Bernard)
October 31, 2011 Opinion or Order Filing 4502 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (29) (Re: Case No. 07 C 6234 - Drew, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 27, 2011 Opinion or Order Filing 4501 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 10/27/2011 and continued to 12/13/2011 at 10:15 AM. as to the "Edelman" and "Harris" cases. BAC to respond to the request for a loan modification made by Velma Jiles on or before 12/13/2011. Chase to resolve the payment discrepancies on the Ira and Lisa Thompson loan on or before 12/13/2011 or make a representative with authority available either in person or by phone at the next status date. Chase Bank to resolve the deed in lieu issue regarding Jestin and Yvette Williams on or before 12/13/2011 or make a representative with authority available either in person or by phone at the next status date.Mailed notice (ldg, )
October 25, 2011 Opinion or Order Filing 4500 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4499), (Re: Case No. 07 C 620 - Onesimus, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 21, 2011 Opinion or Order Filing 4499 STIPULATION of Dismissal (Joint) (Joseph & Myra Onesimus) (Combs, Cathleen)
October 18, 2011 Opinion or Order Filing 4498 STIPULATION of Dismissal of RALI, Inc. (LeSage, Bernard)
October 11, 2011 Opinion or Order Filing 4497 PRO SE Appearance by Defendants Cedric Peterson, Cherrone Peterson. (jmp, )
October 4, 2011 Opinion or Order Filing 4496 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) and Joint stipulation of dismissal of claims against defendants, (Re: Case NO. 06C6753 - Punch, et al v. Ameriquest, et al), the remaining plaintiffs in this action dismiss all of their claims against all named defendants with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their third-party claims in connection with their case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
October 4, 2011 Opinion or Order Filing 4495 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a) and joint stipulation of dismissal (4359) of claims against third-party defendant A American Financial Group, Inc. in connection with Brian Eson, et al v. Argent Mortgage Company, et al, Case No. 06 C 2829, Argent's claims in the Fifth Amended Consolidated Third-Party Complaint against A American Financial Group, Inc., are dismissed with prejudice. A American Financial Group, Inc. terminated. All other claims by Argent in the Fifth Amended Consolidated Third-Party Complaint against A-American or other third-party defendants, to the extent there are any, shall remain and are not dismissed. The parties shall bear their own costs and attorneys' fees. Judicial staff mailed notice (gl, )
October 4, 2011 Opinion or Order Filing 4494 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (Re: CaseNO. 07C5233 Todd, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 4, 2011 Opinion or Order Filing 4493 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (Re: Case No. 06 C 4713 - Mangene, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 4, 2011 Opinion or Order Filing 4492 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (Re: Case No. 06 C 1733 - Bailey, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
October 3, 2011 Opinion or Order Filing 4491 JOINT STIPULATION of Dismissal Todd, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:07-06233) (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
October 3, 2011 Opinion or Order Filing 4490 JOINT STIPULATION of Dismissal Punch, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:06-06753) (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
October 3, 2011 Opinion or Order Filing 4489 JOINT STIPULATION of Dismissal Pasacreta, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:06-02468) (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
October 3, 2011 Opinion or Order Filing 4488 JOINT STIPULATION of Dismissal McCall, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:06-03126) (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
October 3, 2011 Opinion or Order Filing 4487 JOINT STIPULATION of Dismissal Mangene, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:06-04713) (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
October 3, 2011 Opinion or Order Filing 4486 JOINT STIPULATION of Dismissal Ingham, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:06-04035) (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
October 3, 2011 Opinion or Order Filing 4485 JOINT STIPULATION of Dismissal Duncan, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:06-02467) (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
October 3, 2011 Opinion or Order Filing 4484 JOINT STIPULATION of Dismissal Damm, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:06-04032) (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
October 3, 2011 Opinion or Order Filing 4483 JOINT STIPULATION of Dismissal Bowe, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:06-02471) (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
October 3, 2011 Opinion or Order Filing 4482 JOINT STIPULATION of Dismissal Belval, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:06-02469) (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
October 3, 2011 Opinion or Order Filing 4481 JOINT STIPULATION of Dismissal Bailey, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:06-01733) (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
October 3, 2011 Opinion or Order Filing 4480 JOINT STIPULATION of Dismissal Anderson, et al. v. Ameriquest Mortgage Company, et al. (ILN 1:06-03125) (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
October 3, 2011 Opinion or Order Filing 4479 JOINT STIPULATION of Dismissal Allan, et al. v. Argent Mortgage Company, LLC, et al. (ILN 1:06-02470) (LeSage, Bernard) (Docket Text modified by Clerks' Office)
October 3, 2011 Opinion or Order Filing 4478 JOINT STIPULATION of Dismissal (Stuart Belfeld & Marianne Belfeld) (Combs, Cathleen) (Docket Text modified by Clerks' Office)
September 30, 2011 Opinion or Order Filing 4477 MINUTE entry before Honorable Marvin E. Aspen:Counsel Lauren E. Bartlett and David S. Yen's Motion to withdraw as attorney #4468 for plaintiffs John Darius Powell and Sylvia Maria Dailey, Case No. 05 C 3067, is granted. Attorney Lauren E Bartlett and David Shu-fang Yen terminated. The motion hearing set for 10/6/11 IS STRICKEN.Judicial staff mailed notice (gl, )
September 30, 2011 Opinion or Order Filing 4476 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to joint stipulation of dismissal filed on 10/14/11 (3764) and Federal Rule of Civil Procedure 41(a), third-party plaintiff Argent Mortgage Company, LLC and Third-Party defendant NETCO, Inc. Specialty Title Services, Inc. and Stewart Title Guaranty Company, hereby stipulate to the dismissal without prejudice of Argent's claims in the Fifth Amended Consolidated Third-Party Complaint against third-party defendants with respect to the claims asserted by Asencio and Alicia Salazar (Re: Case No. 08 C 3875). All other claims by Argent in the Fifth Amended Consolidated Third-Party Complaint against Third-Party Defendants, to the extent there are any, shall remain and are not dismissed. THe parties shall bear their own costs and attoreys' fees. Alicia Salazar and Asencio Salazar terminated.Judicial staff mailed notice (gl, )
September 29, 2011 Opinion or Order Filing 4475 STIPULATION of Dismissal (Joint) (Karen Gerbig & Mary Christine Huston) (Valach, Anthony)
September 29, 2011 Opinion or Order Filing 4474 STIPULATION of Dismissal (Joint) (Gene McDonald) (Valach, Anthony)
September 29, 2011 Opinion or Order Filing 4473 STIPULATION of Dismissal (Joint) (Bob & Karen Jagoe) (Valach, Anthony)
September 28, 2011 Opinion or Order Filing 4472 MINUTE entry before Honorable Morton Denlow: Status hearing set for 10/4/2011 is stricken by agreement of the parties and reset to 10/27/2011 at 10:15 AM. as to "Edelman" and "Harris" cases.Mailed notice (ldg, )
September 26, 2011 Opinion or Order Filing 4471 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants, (Re: Case No. 05 C 4162 - Salazar, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 26, 2011 Opinion or Order Filing 4470 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4427) (Re: Case No. 05 C 1009 - Jimenez, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 21, 2011 Opinion or Order Filing 4469 NOTICE of Motion by Lauren E Bartlett for presentment of motion to withdraw as attorney #4468 before Honorable Marvin E. Aspen on 10/6/2011 at 10:30 AM. (Bartlett, Lauren)
September 21, 2011 Opinion or Order Filing 4468 MOTION by counsel for Plaintiffs Sylvia Marie Dailey, John Darius Powell to withdraw as attorney with Certificate of Service (Bartlett, Lauren)
September 21, 2011 Opinion or Order Filing 4467 STIPULATION of Dismissal (Joint) of claims against Third-Party Defendant Choice Title Agency, Inc. (Wiegand, Thomas)
September 21, 2011 Opinion or Order Filing 4466 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1(A))(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants ((Re: Case No. 06 C 2474 Cahalan v. Ameriquest), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint and Third-Party Complaint filed against Beatrice M. Cahalan, Civil Action No. 05 C 309. Judicial staff mailed notice (gl, )
September 20, 2011 Opinion or Order Filing 4465 STIPULATION of Dismissal Joint Stipulation Of Dismissal Of All Claims Against Defendant (LeSage, Bernard)
September 19, 2011 Opinion or Order Filing 4464 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal filed on 8/19/11 (4409), Argent's claims in the Fifth Amended Consolidated Third-Party Complaint against Jones, Damia, Kaufman, Borofsky & DePaul, LLC are dismissed with prejudice. All claims by Argent against other third-party defendants, to the extent there are any, shall remain and are not dismissed. Argent and Jones Damia shall bear their own costs and attorneys' fees. Jones, Damia, Kaufman, Borofsky & DePaul LLC terminated.Judicial staff mailed notice (gl, )
September 19, 2011 Opinion or Order Filing 4463 STIPULATION of Dismissal (Joint) (Robert & Marlinna Vigil) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4462 STIPULATION of Dismissal (Joint) (Dennis O'Neil) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4461 STIPULATION of Dismissal (Joint) (Cathleen Kessler) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4460 STIPULATION of Dismissal (Joint) (Michael & Lorie Gruhlke) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4459 STIPULATION of Dismissal (Joint) (Susan Ferrara) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4458 STIPULATION of Dismissal (Joint) (Osman & Azra Zahirovic) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4457 STIPULATION of Dismissal (Joint) (Anthony & Jean Marie Tilford) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4456 STIPULATION of Dismissal (Joint) (Rocco Tieri) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4455 STIPULATION of Dismissal (Joint) (Jeffrey & Chantel Thibodeau) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4454 STIPULATION of Dismissal (Joint) (Hazel Street) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4453 STIPULATION of Dismissal (Joint) (Ralph Rodriguez & Barbara Chapman) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4452 STIPULATION of Dismissal (Joint) (Lori O'Malley) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4451 STIPULATION of Dismissal (Joint) (Paul & Wanda Newbolt) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4450 STIPULATION of Dismissal (Joint) (Christopher & Peggy Neubeck) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4449 STIPULATION of Dismissal (Joint) (Troy & Melissa Morgida) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4448 STIPULATION of Dismissal (Joint) (Donald & Wanda Martindell) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4447 STIPULATION of Dismissal (Joint) (Shawn & Shari Maldonado) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4446 STIPULATION of Dismissal (Joint) (Bruce Levine & Daniel McCorkle) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4445 STIPULATION of Dismissal (Joint) (Glenn Leach) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4444 STIPULATION of Dismissal (Joint) (Joseph & Montrea Kite) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4443 STIPULATION of Dismissal (Joint) (Randy & Amii Kennedy) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4442 STIPULATION of Dismissal (Joint) (Richard Janeway) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4441 STIPULATION of Dismissal (Joint) (Clarence Holland) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4440 STIPULATION of Dismissal (Joint) (Hope Gelman) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4439 STIPULATION of Dismissal (Joint) (Gwen Faust & Eileen Russell) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4438 STIPULATION of Dismissal (Joint) (Bronwen Elliot-Labin) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4437 STIPULATION of Dismissal (Joint) (John & Geraldine Dougherty) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4436 STIPULATION of Dismissal (Joint) (Donald & Patricia Cooper) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4435 STIPULATION of Dismissal (Joint) (Harvey Clark) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4434 STIPULATION of Dismissal (Joint) (Vicki Calder) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4433 STIPULATION of Dismissal (Joint) (Joseph Bush) (Valach, Anthony)
September 19, 2011 Opinion or Order Filing 4432 STIPULATION of Dismissal (Joint) (Pedro & Celia Banuelos) (Valach, Anthony)
September 16, 2011 Opinion or Order Filing 4431 STIPULATION of Dismissal of James and LaRonda Craw (Robertson, William)
September 15, 2011 Opinion or Order Filing 4430 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4429), (Re: Case No. 05 C 5035 - Pintsak v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
September 14, 2011 Opinion or Order Filing 4429 STIPULATION of Dismissal (Joint) (William Pintsak and Sandra Pintsak) (Combs, Cathleen)
September 13, 2011 Opinion or Order Filing 4428 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure and Joint stipulation of dismissal, all claims against third-party defendant Home-Land Title & Abstract Co., Inc., are dismissed with prejudice. All claims by Ameriquest against other third-party defendants to the extent there are any, shall remain and are not dismissed. Ameriquest and Home-Land shall bear their own costs and attorneys' fees. Home-Land Title & Abstract Co. terminated.Judicial staff mailed notice (gl, )
September 13, 2011 Opinion or Order Filing 4427 STIPULATION of Dismissal (Joint) (Nelson Jimenez and Melinda Jimenez) (Combs, Cathleen)
September 2, 2011 Opinion or Order Filing 4426 REPLY BRIEF by U.S. Bank, N.A., Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co. to MOTION by Defendants U.S. Bank, N.A., Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co., U.S. Bank, N.A., Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co. in support of 41(b) motion to dismiss #4349 (Brandstedt, Steven) (Docket Text modified by Clerks' Office.)
August 31, 2011 Opinion or Order Filing 4425 MINUTE entry before Honorable Marvin E. Aspen:Attorneys, Daniel A. Edelman, Cathleen M. Combs, and James O. Latturner,Motion to withdraw as attorney #4418 for plaintiffs Marlon Manter and Tanya Manter, in Case No. 07 C 2773 - Manter, et al v. Ameriquest, et al), is granted. Daniel A. Edelman, Cathleen M. Combs and James O. Latturner terminated as counsel for plaintiffs Marlon Manter and Tanya Manter. The motion hearing set for 9/8/11 is stricken.Judicial staff mailed notice (gl, )
August 30, 2011 Opinion or Order Filing 4424 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), (Re: Case No. 06 C 6748 Burgess, et al v. Ameriquest, et al), and Joint stipulation of dismissal of plaintiffs, Ernest P. Burgess and Peggy G. Burgess, claims against all defendants (4408), are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
August 30, 2011 Opinion or Order Filing 4423 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and stipulation of dismissal of claims against defendants (4410), (Re: Case No. 07 C 111 - Whitall, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
August 30, 2011 Opinion or Order Filing 4422 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (64), (Re: Case No. 07 C 124 Blain, et al v. Argent, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
August 30, 2011 Opinion or Order Filing 4421 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and stipulation of dismissal filed on 8/3/11 (4390) (Re: Case No 07 C 5067 - Howard, et al v. Ameriquest), ), Plaintiff Christine Sparks dismiss all of her claims against all named defendants, with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Christine Sparks terminatJudicial staff mailed notice (gl, )
August 30, 2011 Opinion or Order Filing 4420 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and stipulation of dismissal filed on 8/3/11 (4391) (Re: Case No. 07 C 6231 - Johnson, v. Ameriquest), dismiss all of their claims against all named defendants, with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint. Shawndree Campbell and Walter Campbell terminated.Judicial staff mailed notice (gl, )
August 29, 2011 Opinion or Order Filing 4419 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #4418 before Honorable Marvin E. Aspen on 9/8/2011 at 10:30 AM. (Combs, Cathleen)
August 29, 2011 Opinion or Order Filing 4418 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney of Marlon Manier and Tanya S. Manier (Combs, Cathleen)
August 26, 2011 Opinion or Order Filing 4417 ANSWER to Complaint Amended (Case No. 07 C 0095) and Affirmative Defenses by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
August 23, 2011 Opinion or Order Filing 4416 MINUTE entry before Honorable Marvin E. Aspen:Jennifer Wolfer's motion to substitute plaintiff (2451) (Re: Case No. 06 C 2467 - Duncan, et al v. Ameriquest, et al), is granted. Party Jennifer Wolfer added. as administrator of the estate of Thomas Sherman. Judicial staff mailed notice (gl, )
August 23, 2011 Opinion or Order Filing 4415 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (51), (Re: Case No. 06C6749 - Vincer v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
August 23, 2011 Opinion or Order Filing 4414 MOTION by counsel for Movant Fred R. Schmerberg to withdraw as attorney for Plaintiffs/Class Members Kevin & Julie White (Attachments: #1 Affidavit Affidavit of Fred R. Schmerberg, #2 Notice of Filing Notice of Filing Motion to Withdraw)(Schmerberg, Fred)
August 23, 2011 Opinion or Order Filing 4413 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure and Joint stipulation of dismissal (4405), Ameriquest's claims in the Fifth Amended Consolidated Third-Party Complaint against Synodi Videll & Green, LLC and Gordon Videll, are dismissed with prejudice. All claims by Ameriquest against other third-party defendants, to the extent there are any shall remain and are not dismissed. Parties shall bear their own costs and attorneys' fees. terminated.Judicial staff mailed notice (gl, )
August 22, 2011 Opinion or Order Filing 4412 CERTIFICATE of Service of Joint Notice to Call Matter to Attention of Court for Decision (LeSage, Bernard)
August 22, 2011 Opinion or Order Filing 4411 JOINT NOTICE to Call Matter to Attention of Court for Decision (LeSage, Bernard) (Docket Text modified by Clerks' Office.)
August 22, 2011 Opinion or Order Filing 4410 STIPULATION of Dismissal Whittall, et al. v. Ameriquest Mortgage Co. Case No. ILN 1:07-0111 (LeSage, Bernard)
August 19, 2011 Opinion or Order Filing 4409 STIPULATION of Dismissal Of Claims against Third-Party Defendant Jones, Damia, Kaufman, Borofsky & DePaul, LLC (Wiegand, Thomas) (Docket Text modified by Clerks' Office.)
August 19, 2011 Opinion or Order Filing 4408 STIPULATION of Dismissal (Joint) (Ernest & Peggy Burgess) (Combs, Cathleen)
August 19, 2011 Opinion or Order Filing 4407 STIPULATION of Dismissal (Joint) (Sergio & Guadalupe Salazar) (Combs, Cathleen)
August 18, 2011 Opinion or Order Filing 4406 ATTORNEY Appearance for Defendant EMC Mortgage Corporation by Benjamin P. Wieck (Wieck, Benjamin)
August 15, 2011 Opinion or Order Filing 4405 STIPULATION of Dismissal (Joint) of claims against third-party defendants Synodi, Videll & Greene, LLC and Gordon Videll (Davies, Joanne)
August 15, 2011 Opinion or Order Filing 4404 MINUTE entry before Honorable Marvin E. Aspen:Attorney Michael G. Salemi's Motion to withdraw as attorney #4402 of record for JPMortgage Chase Bank, N.A. as successor by merger to Chase Home Finance LLC and JPMC Specialty Mortgage LLC, is granted. Motion terminated. Attorney Michael G. Salemi terminated. The motion hearing set for 8/16/11 is stricken.Judicial staff mailed notice (gl, )
August 12, 2011 Opinion or Order Filing 4403 NOTICE of Motion by Michael G. Salemi for presentment of motion to withdraw as attorney #4402 before Honorable Marvin E. Aspen on 8/16/2011 at 10:30 AM. (Salemi, Michael)
August 12, 2011 Opinion or Order Filing 4402 MOTION by counsel for Defendants Chase Home Finance, LLC, JMPC Specialty Mortgage, LLC to withdraw as attorney (Salemi, Michael)
August 12, 2011 Opinion or Order Filing 4401 ATTORNEY Appearance for Defendant Chase Home Finance, LLC by Benjamin P. Wieck (Wieck, Benjamin)
August 9, 2011 Opinion or Order Filing 4400 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 8/9/2011 and continued to 10/4/2011 at 10:15 AM. as to "Edelman Cases" and "Harris Cases".Mailed notice (ldg, )
August 9, 2011 Opinion or Order Filing 4399 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4393) (Re: Case No. 06 c 4719 Smith, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
August 9, 2011 Opinion or Order Filing 4398 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4392) (Re: Case No. 05 C 4025 - Harris, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
August 9, 2011 Opinion or Order Filing 4397 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (44394 -(Re: Shepards, et al v. Ameriquest, et al)), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
August 9, 2011 Opinion or Order Filing 4396 MINUTE entry before Honorable Marvin E. Aspen: Plaintiffs' Motion to amend complaint #26 to add American Home Mortgage Servicing, Inc. (Re: Case No. 07 C 95 - Howard,et al v. Ameriquest, et al), is granted. Motion terminated. Party American Home Mortgage Servicing, Inc. added. The motion hearing set for 8/11/11 is stricken. Judicial staff mailed notice (gl, )
August 9, 2011 Opinion or Order Filing 4395 MINUTE entry before Honorable Marvin E. Aspen: Plaintiffs' Motion to amend complaint to add Ocwen Loan Servicing, LLC #57 (Re: Case No. 06 C 2736 - Rogers v Town & Country, et al), is granted. Motion terminated. Party Ocwen Loan Servicing, LLC added. The motion hearing set for 8/11/11 is stricken.Judicial staff mailed notice (gl, )
August 5, 2011 Opinion or Order Filing 4394 STIPULATION of Dismissal (Joint) (Terrance & Barbara Shepard) (Combs, Cathleen)
August 5, 2011 Opinion or Order Filing 4393 STIPULATION of Dismissal (Joint) (Randall & Cindy Smith) (Combs, Cathleen)
August 5, 2011 Opinion or Order Filing 4392 STIPULATION of Dismissal (Joint) (Castella Harris Jones, f/k/a Castella Williams Harris) (Combs, Cathleen)
August 3, 2011 Opinion or Order Filing 4391 STIPULATION of Dismissal re Walter and Shawndree Campbell (Johnson 07-06231) (LeSage, Bernard)
August 3, 2011 Opinion or Order Filing 4390 STIPULATION of Dismissal re Christine Sparks (Howard 07-5067) (LeSage, Bernard)
August 1, 2011 Opinion or Order Filing 4389 REPLY by ThirdParty Plaintiff Ameriquest Mortgage Company to motion to reassign case #4353 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Manvitz, Randall)
August 1, 2011 Opinion or Order Filing 4388 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to stipulation of dismissal and Rule 41 of the Federal Rules of Civil Procedure, (Re: Case No. 08 C 2628 Byrd, et al v. Ameriquest, et al), Plaintiffs, Kevin & Debbie Genry, dismiss all of their claims against defendant American Home Mortgage Servicing, Inc., in its entirety with prejudice. Each party shall bear their own costs and attorney fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
August 1, 2011 Opinion or Order Filing 4387 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Stipulation of Dismissal and Rle 41 of the Federal Rules of Civil Procedure, (Re: Case No. 08 C 2628 - Byrd, et al v. Ameriquest, et al), plaintiffs Estella Byrd, Edward and Barbara Abrams and Rena Jackson, dismiss their claims against defendant American Home Mortgage Servicing Inc. in its entirety with prejudice. The claims of any and all remaining plaintiff(s) against any remaining defendant(s) in this suit will continue to be processed. Each party shall bear their own costs and attorney fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
July 26, 2011 Opinion or Order Filing 4386 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and stipulation of dismissal of claims against defendants (Re: Case No. 07 C 122 Hayden, et al v. Ameriquest, e al), ) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Judicial staff mailed notice (gl, )
July 26, 2011 Opinion or Order Filing 4385 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and stipulation of dismissal of claims against defendants (Re: Case No. 07 C 1344 Davis, et al v. Argent, et al)) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees..Judicial staff mailed notice (gl, )
July 26, 2011 Opinion or Order Filing 4384 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants ((Re: Case No. 06 C 3427 - Gillespie, et al v. Ameriquest, et al), ) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice. (gl, )
July 26, 2011 Opinion or Order Filing 4383 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants (Re: Case NO. 06 C 5991 - Bowden, et al v. Argent, et al), ) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.j notice (gl, )
July 26, 2011 Opinion or Order Filing 4382 SUGGESTION of Death as to Rita O'Neil O'Neil, et al. v. Argent Mortgage Company, et al. (06-cv-6375 N.D. Ill.) (Valach, Anthony)
July 26, 2011 Opinion or Order Filing 4381 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 8/20/10, (Re: Case No. 08 C 5932 - Hewatt, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
July 26, 2011 Opinion or Order Filing 4380 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 7/13/11, (Re: Case No. 08 C 235 - Gordon v. Deutsche Banke, et al) all of plaintiffs claims against all defendants are dismissed with prejudice Each party shall bear their own costs and attorneys fees. Judicial staff mailed notice (gl, )
July 26, 2011 Opinion or Order Filing 4379 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 7/13/11, (Re: Case No. 07 C 309 - Blackburn, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
July 26, 2011 Opinion or Order Filing 4378 MINUTE entry before Honorable Martin C. Ashman: Pursuant to Rule 41(a)(1)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 7/13/11, (Re: Case No. 07 C 131 - Regine, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
July 26, 2011 Opinion or Order Filing 4377 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 7/13/11, (Re: Case No. 07 C 126 - Igaz, et al v. Ameriquest Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
July 25, 2011 Opinion or Order Filing 4376 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 7/25/11, (Re: Case No. 07 C 1631 - Eggert, et al v. Ameriquest, et al), this action is dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Defendants expresslly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Judicial staff mailed notice (gl, )
July 25, 2011 Opinion or Order Filing 4375 STIPULATION of Dismissal (Joint) (John Eggert) (Combs, Cathleen)
July 22, 2011 Opinion or Order Filing 4374 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of dismissal filed on 2/22/11, (Re: Case No. 07 C 110 - Macawam v. Ameriquest, et al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Judicial staff mailed notice (gl, )
July 22, 2011 Opinion or Order Filing 4373 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of dismissal filed on 2/22/11 (Re: Case No. 06 C 2477 Silva v. Ameriquest), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Judicial staff mailed notice (gl, )
July 22, 2011 Opinion or Order Filing 4372 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of dismissal filed on 2/22/11 (Re: Case No. 06 C 1929 - Silva v. Ameriquest, et al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Judicial staff mailed notice (gl, )
July 22, 2011 Opinion or Order Filing 4371 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of dismissal filed on 2/22/11 (Re: Case No. 06 C 2477 - Silva v. Ameriquest, et al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Judicial staff mailed notice (gl, )
July 22, 2011 Opinion or Order Filing 4370 MEMORANDUM Opinion and Order regarding 06cv4724 Signed by the Honorable Marvin E. Aspen on 7/22/2011.Mailed notice(ef, ) Modified on 7/22/2011 (ef, ).
July 22, 2011 Opinion or Order Filing 4369 MINUTE entry regarding 06cv4724 before Honorable Marvin Aspen: Enter Memorandum Opinion and Order: We grant Farmers motion ( 22 ) to amend her complaint by voluntarily dismissing Count III, the TILA claim, without prejudice. We also grant her request for remand to the Superior Court of New Jersey pursuant to 28 U.S.C. 1367(c). It is so ordered. The Clerk of the Court is directed to remand this case to the Supreme Court of New Jersey, Law Division, Monmouth County, Freehold, New Jersey. (For further details see separate order.] Mailed notice (ef, ) Modified on 7/22/2011 (ef, ).
July 22, 2011 Opinion or Order Filing 4368 ATTORNEY Appearance for Third Party Defendant Perrotta, Cahn & Prieto, P.C. by Amanda Kay Bagley (Bagley, Amanda)
July 21, 2011 Opinion or Order Filing 4367 MEMORANDUM by Ticor Title Insurance Co. in Opposition to motion to reassign case #4353 (TICOR TITLE INSURANCE COMPANYS OPPOSITION TO AMERIQUEST MORTGAGE COMPANYS MOTION FOR REASSIGNMENT) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V)(Fowerbaugh, Albert)
July 20, 2011 Opinion or Order Filing 4366 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Joint stipulation of dismissal filed on 7/13/11 (Re: Case No. 06 c 6750 - Duchene v. Ameriquest, et al),, this action is dismissed with prejudice as to all defendants. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the claims being dismissed through this stipulation including, without limitation, any and all claims set forth in the FIfth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
July 14, 2011 Opinion or Order Filing 4365 MINUTE entry before Honorable Morton Denlow:By request of counsel, status hearing is set for 8/9/2011 at 10:00 A.M. for "Edelman cases".Mailed notice (ldg, )
July 13, 2011 Opinion or Order Filing 4364 STIPULATION of Dismissal (Joint) (Sherry and Joseph Blackburn) (Combs, Cathleen)
July 13, 2011 Opinion or Order Filing 4363 STIPULATION of Dismissal (Joint) (Combs, Cathleen)
July 13, 2011 Opinion or Order Filing 4362 STIPULATION of Dismissal (Joint) (Brenda & Darron Bowden) (Combs, Cathleen)
July 13, 2011 Opinion or Order Filing 4361 STIPULATION of Dismissal (Joint) (David Duchene) (Combs, Cathleen)
July 13, 2011 Opinion or Order Filing 4360 STIPULATION of Dismissal (Joint) (Cindy Gillespie) (Combs, Cathleen)
July 12, 2011 Opinion or Order Filing 4359 STIPULATION of Dismissal of claims against Third-Party Defendant A American Financial Group, Inc. in connection with Bryan Eson et al. v. Argent Mortgage et al., Case No. 06-cv-2829 (Wiegand, Thomas)
July 11, 2011 Opinion or Order Filing 4358 MINUTE entry before Honorable Marvin E. Aspen:Plaintiff is to respond to defendants Wells Fargo Home Mortgage Inc., d/b/a America's Servicing Company and U.S. Bank, N.A.'s motion to dismiss #4349 (Re: Case No. 07 C 316) on or before 8/23/2011. Defendants to reply by 9/2/2011. The motion hearing set for 8/2/11 is stricken. judicial staff mailed notice. (gl, )
July 11, 2011 Opinion or Order Filing 4357 MINUTE entry before Honorable Marvin E. Aspen:Attorney Vincent P. Schmeltz, III's Motion to withdraw as attorney #4354 for defendant Roland Arnall is granted. Motion terminated. Vincent P. Schmeltz, III terminated. The motion hearing set for 7/14/11 is stricken.Judicial staff mailed notice (gl, )
July 8, 2011 Opinion or Order Filing 4356 ATTORNEY Appearance for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. by Kevin Jon Mueller (Mueller, Kevin)
July 8, 2011 Opinion or Order Filing 4355 NOTICE of Motion by Vincent P. Schmeltz, III for presentment of motion to withdraw as attorney #4354 before Honorable Marvin E. Aspen on 7/14/2011 at 10:30 AM. (Schmeltz, Vincent)
July 8, 2011 Opinion or Order Filing 4354 MOTION by counsel for Defendant Roland Arnall to withdraw as attorney (Schmeltz, Vincent)
July 8, 2011 Opinion or Order Filing 4353 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company to reassign case Amended Motion for Reassignment (Manvitz, Randall)
July 6, 2011 Opinion or Order Filing 4352 MINUTE entry before Honorable Marvin E. Aspen: Presently before us are two motions filed by Wilbert Cooley related to his pending individual claim (Case No. 07 C 7182) against Ameriquest in this MDL. In both motions, Cooley asks us to reconsider our February 22, 2011 order (Order) granting his counse's motion to withdrawal. In short, Cooley has not articulated any persuasive reason why we might vacate the Order. We strongly encourage Cooley to search for a new attorney and, in the meantime, to continue his diligent and thorough enforcement of his legal rights. It is so ordered. Motions terminated: Judicial staff mailed notice (gl, )
July 5, 2011 Opinion or Order Filing 4351 MINUTE entry before Honorable Marvin E. Aspen: Any response to Ameriquest's motion for reassignment (4348) of Case NO. 08 C 2475 is to be filed on or before 7/21/11. Any replies to be filed by 8/1/11. The motion hearing set for 7/7/11 is stricken.Judicial staff mailed notice (gl, )
July 1, 2011 Opinion or Order Filing 4350 NOTICE of Motion by Thomas M. Crawford for presentment of motion to dismiss/lack of prosecution, #4349 before Honorable Marvin E. Aspen on 8/2/2011 at 10:30 AM. (Crawford, Thomas)
July 1, 2011 Opinion or Order Filing 4349 MOTION by Defendants U.S. Bank, N.A., Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co., U.S. Bank, N.A., Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co. to dismiss for lack of prosecution (Attachments: #1 Exhibit A, #2 Exhibit B)(Crawford, Thomas)
July 1, 2011 Opinion or Order Filing 4348 Notice of Motion for Reassignment NOTICE of Motion by Randall L. Manvitz for presentment of before Honorable Marvin E. Aspen on 7/7/2011 at 10:30 AM. (Attachments: #1 Motion for Reassignment)(Manvitz, Randall)
June 29, 2011 Opinion or Order Filing 4345 ATTORNEY Appearance for Third Party Defendants Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Fidelity National Title Company, Fidelity National Title Insurance Co., Fidelity National Title Insurance Company of New York, American Pioneer Title Insurance Company, Lawyers Title Insurance Corp., Security Union Title Insurance Company, Ticor Title Insurance Co., Transnation Title Insurance Co. by Thomas George Ward (Ward, Thomas)
June 27, 2011 Opinion or Order Filing 4344 Joint Application For Withdrawal And Substitution Of Counsel With Client Consent by Ameriquest Mortgage Company (Roop 07-1347) (LeSage, Bernard)
June 27, 2011 Opinion or Order Filing 4343 Joint Application For Withdrawal And Substitution Of Counsel With Client Consent by Ameriquest Mortgage Company (Elliot-Labin 07-6191) (LeSage, Bernard)
June 21, 2011 Opinion or Order Filing 4341 MINUTE entry before Honorable Marvin E. Aspen: Presently before us is a motion filed by Don and Kewanna Ellis (Dkt. No. 3875), asking that we deem their Alaska state court case as falling outside the class action settlement finalized here last year, or, in the alternative, that we allow them to opt out of that settlement. For the reasons set forth below, we hereby deny the motion.Judicial staff mailed notice (gl, )
June 21, 2011 Opinion or Order Filing 4340 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4332) (Re: Case No. 05 C 1080 - Talley, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 21, 2011 Opinion or Order Filing 4339 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4331) (Re: Case NO. 06 C 1950 - Rodriguez, et al v. Town & Country, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 21, 2011 Opinion or Order Filing 4338 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4330) (Re: Case No. 06 C 3424 - Nauracy, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 21, 2011 Opinion or Order Filing 4337 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4334) (Re: Case No. 07 C 108 - Dumas, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 20, 2011 Opinion or Order Filing 4342 LETTER from Wilbert Cooley dated 6/13/2011. (Attachments) (jmp, )
June 20, 2011 Opinion or Order Filing 4336 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, third-party plaintiff Ameriquest Mortgage Company dismisses all claims with prejudice in the fifth amended consolidated third-party complaint against Schop & Pleskow. All claims by Ameriquest against other tird-party defendants, to the extent there are any, shall remain and are not dismissed. Ameriquest and Schop & Pleskow shall bear their own costs and attorneys fees. Judicial staff mailed notice (gl, )
June 20, 2011 Opinion or Order Filing 4335 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure and Joint stipulation of dismissal (4318), all of Ameriquest Mortgage Company and Argent Mortgage Company, LLC ( claims in the Fifth Amended Consolidated third-party complaint against Vital Signing, Inc. are dismissed with prejudice. The AM entities and Vital Signing shall bear their own costs and attorneys' fees. All claims by the AMC Entities against other third-party defendants, in the event there are any, shall remain and are not dismissed. Vital Signing, Inc. terminated.Judicial staff mailed notice (gl, )
June 20, 2011 Opinion or Order Filing 4334 STIPULATION of Dismissal (Joint) (Brenda & Floyd Dumas) (Combs, Cathleen)
June 20, 2011 Opinion or Order Filing 4333 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure and Joint stipulation of dismissal (4317), all of Ameriquest's claims in the Fifth Amended Consolidated third-party complaint against Richmond Title are dismissed with prejudice. Ameriquest and Richmond Title shall bear their own costs and attorneys' fees. All claims by Ameriquest against other third-party defendants, in the event there are any, shall remain and are not dismissed. Richmond Title Services, L.P. terminated.Judicial staff mailed notice (gl, )
June 20, 2011 Opinion or Order Filing 4332 STIPULATION of Dismissal (Joint) (Terry & Cheryl Talley) (Combs, Cathleen)
June 20, 2011 Opinion or Order Filing 4331 STIPULATION of Dismissal (Joint) (Jose & Lynore Rodriguez) (Combs, Cathleen)
June 20, 2011 Opinion or Order Filing 4330 STIPULATION of Dismissal (Joint) (Joseph & Geraldine Nauracy) (Combs, Cathleen)
June 16, 2011 Opinion or Order Filing 4329 STIPULATION of Dismissal Correia, et al. v. Ameriquest Mortgage Company, et al. (ILN 07-00109) (LeSage, Bernard)
June 16, 2011 Opinion or Order Filing 4328 STIPULATION of Dismissal Jones, et al. v. Ameriquest Mortgage Company, et al. (ILN 06-06743) (LeSage, Bernard)
June 16, 2011 Opinion or Order Filing 4327 STIPULATION of Dismissal Eddy G. Pena v. Ameriquest Mortgage Co. ( ILN 1:06-01924) (LeSage, Bernard)
June 16, 2011 Opinion or Order Filing 4326 STIPULATION of Dismissal Joseph F. Creamer III v. Ameriquest Mortgage Securities, Inc. (ILN 1:06-01930) (LeSage, Bernard)
June 16, 2011 Opinion or Order Filing 4325 STIPULATION of Dismissal Karleen Frost v. Ameriquest Mortgage Co. (ILN 1:06-1928) (LeSage, Bernard)
June 16, 2011 Opinion or Order Filing 4324 STIPULATION of Dismissal Moss, et al. v. Ameriquest Mortgage Co. (ILN 1:06-6754) (Turner) (LeSage, Bernard)
June 15, 2011 Opinion or Order Filing 4323 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal Rule of Civil Procedure 41(a), third-party plaintiff Ameriquest Mortgage Company and third-party defendant Law Offices of Gregory T. Lattanzi, LLC stipulate to the dismissal with prejudice of Ameriquest's claims in the Fifth Amended consolidated third-party complaint against the Lattanzi firm. All claims by Ameriquest against other third-party defendants, to the extent there are any, shall remain and are not dismissed. Ameriquest and the Lattanzi Firm shall bear their own costs and attorneys' fees. Law Office of Gregory Lattanzi terminated.Judicial staff mailed notice (gl, )
June 15, 2011 Opinion or Order Filing 4322 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4321) (Re: Case No. 06 C 1829 - Garcia v. Argent, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 14, 2011 Opinion or Order Filing 4321 STIPULATION of Dismissal (Joint) (Nancy Garcia) (Combs, Cathleen)
June 13, 2011 Opinion or Order Filing 4320 MINUTE entry before Honorable Marvin E. Aspen:Attorneys Megan Laura Kerr; Robert Stuart Pinzur; Brian Scott Brewer and Laura E. Cohen Motion to withdraw as attorneys #4312 for third-party defendant Tek Title, LLC, is granted. Attorney Megan Laura Kerr; Robert Stuart Pinzur; Brian Scott Brewer and Laura E. Cohen terminated.Judicial staff mailed notice (gl, )
June 9, 2011 Opinion or Order Filing 4319 CERTIFICATE of Service by Certified Mail by Brian Scott Brewer on behalf of TEK Title, LLC regarding notice of motion #4313 , MOTION by counsel for Third Party Defendants TEK Title, LLC, TEK Title, LLC to withdraw as attorney #4312 (Brewer, Brian)
June 8, 2011 Opinion or Order Filing 4318 STIPULATION of Dismissal (Joint) of Claims Against Third-Party Defendant Vital Signing, Inc. (Davies, Joanne)
June 8, 2011 Opinion or Order Filing 4317 STIPULATION of Dismissal (Joint) of Claims Against Third-Party Defendant Richmond Title Services, L.P. (Davies, Joanne)
June 8, 2011 Opinion or Order Filing 4316 STIPULATION of Dismissal (Joint) of Claims Against Third-Party Defendant Law Offices of Gregory T. Lattanzi, LLC (Davies, Joanne)
June 7, 2011 Opinion or Order Filing 4315 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41 and stipulation of dismissal (4116 - Case No. 08 C 4290 - Long, et al v. Ameriquest, et al, plaintiffs, Janice Long and George and Emma Abbo, claims against defendant Amercian Home Mortgage Servicing, Inc. are dismissed in their entirety with prejudice. The claims of any and all remaining plaintiff(s) against any remaining defendant(s) in this suit will continue to be prosecuted, specifically Plaintiffs John and Tammy Bishop's claims against defendant GMAC Mortgage Corporation. Each party shall bear its own costs and attorney fees. American Home Mortgage Servicing, Inc., Janice Long, Emma Abbo and George Abbo terminated.Judicial staff mailed notice (gl, )
June 7, 2011 Opinion or Order Filing 4314 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against third-party defendant Indiana Title Network Company, all Ameriquest claims in the FIfth Amended Consolidated Third-Party Complaint against Indiana Title are dismissed with prejudice. All claims by Ameriquest against other third-party defendants, to th extent there are any, shall remain and are not dismissed. Ameriquest and Indiana Title shall bear their own costs and attorneys' fees.Judicial staff mailed notice (gl, )
June 7, 2011 Opinion or Order Filing 4313 NOTICE of Motion by Brian Scott Brewer for presentment of motion to withdraw as attorney #4312 before Honorable Marvin E. Aspen on 6/23/2011 at 10:30 AM. (Brewer, Brian)
June 7, 2011 Opinion or Order Filing 4312 MOTION by counsel for Third Party Defendants TEK Title, LLC, TEK Title, LLC to withdraw as attorney (Brewer, Brian)
June 6, 2011 Opinion or Order Filing 4311 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4291) (Re: Case No. 07 C 1027 - Wight, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed. notice (gl, )
June 6, 2011 Opinion or Order Filing 4310 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4290) (Re: Case No. 07 C 1341 - Winters v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed. notice (gl, )
June 3, 2011 Opinion or Order Filing 4309 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4289) (Re: Case No. 07 C 252 - Scott, et al v. Argent, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4308 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4288) (Re: Case No. 06 C 2826 - Filian, et al v. Ameriquest, e al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4307 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4287) (Re: Case no. 05 C 4723 - Brown, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4306 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4118) (Re: CaseNo. 06 C 4040 - Harris v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4305 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4155) (Re: Case No. 06 C 6765 - Skanes, e al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4304 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4154) (Re: Case No. 07 C 254 - Salinas, et al v. Argent, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4303 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4153) (Re: Case No. 06-6441 - Rosemon, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4302 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4152) (Re: Case No. 06 C 2897 - Rocco, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4301 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4151) (Re: Case No. 06 C 6763 - Robinson, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4300 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4150) (Re: Case No. 07 C 1627 - Preimsberger, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4299 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4149) (Re: Case No. 05 C 6517 - Polydoros,et al v. Town & County, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4298 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4148) (Re: CaseNo. 07 C 1745 - Pierre, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4297 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4147) (Re: Case No. 06 C 5373 - Perez, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4296 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4146) (Re: 07 C 726 - Patterson v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4295 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4144) (Re: Case No. 06 C 5701- Parker, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4294 STIPULATION of Dismissal (Joint) of claims against third-party defendant Home-Land Title & Abstract Co., Inc. (Davies, Joanne)
June 3, 2011 Opinion or Order Filing 4293 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4142) (Re: Case No. 07 C 128 Orrison, et al v. Argent, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 3, 2011 Opinion or Order Filing 4292 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4141) (Re: Case No. 07 C 326 Montgomery, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 2, 2011 Opinion or Order Filing 4291 STIPULATION of Dismissal (Joint) (Evelyn Wright & Mary Battle) (Combs, Cathleen)
June 2, 2011 Opinion or Order Filing 4290 STIPULATION of Dismissal (Joint) (Joe Winters) (Combs, Cathleen)
June 2, 2011 Opinion or Order Filing 4289 STIPULATION of Dismissal (Joint) (Kenneth Scott & Marcey Scott) (Combs, Cathleen)
June 2, 2011 Opinion or Order Filing 4288 STIPULATION of Dismissal (Joint) (Carlos Filian & Alicia Filian) (Combs, Cathleen)
June 2, 2011 Opinion or Order Filing 4287 STIPULATION of Dismissal (Joint) (Dorothy Brown) (Combs, Cathleen)
June 1, 2011 Opinion or Order Filing 4286 MINUTE entry before Honorable Morton Denlow:Status hearing held on 6/1/2011 as to "Edelman Cases".Mailed notice (ldg, )
June 1, 2011 Opinion or Order Filing 4285 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 6/1/2011. Agreement reached for all remaining Harris cases. Case continued for status hearing on 8/9/2011 at 10:00 A.M. with respect to remaining Harris Cases.Mailed notice (ldg, )
June 1, 2011 Opinion or Order Filing 4284 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (41381) (Re: Case No. 05 C 3976 - Mills v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 1, 2011 Opinion or Order Filing 4283 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4137) (Re: Case No. 06 C 1831 - McGowan v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 1, 2011 Opinion or Order Filing 4282 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4136) (Re: Case No. 06 C 1947 - Martin v. Argent, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 1, 2011 Opinion or Order Filing 4281 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4135) (Re: Case No. 06 C 1945 Magliano, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 1, 2011 Opinion or Order Filing 4280 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4134) (Re: Case No. 05 C 4644 - Luedke, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 1, 2011 Opinion or Order Filing 4279 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4133) (Re: Case No. 06 C 6766 - Landgren, et al v. Argent, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 1, 2011 Opinion or Order Filing 4278 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4121) (Re: Case No. 07 C 318 - Hodor, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 1, 2011 Opinion or Order Filing 4277 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4171) (Re: Case No. 07 C 1340 - Flemming, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 1, 2011 Opinion or Order Filing 4276 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4167) (Re: Case No. 07 C 586 - Wright v. Ameriquest, et al). all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
June 1, 2011 Opinion or Order Filing 4275 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4166) (Re: Case No. 06 C 2697 - Wisniewski, et al v. Tow & Country, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 31, 2011 Opinion or Order Filing 4274 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4165 (Re: Case No. 07 C 1747 - Wilson, et al v. Argent Mortgage, et al), ) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 31, 2011 Opinion or Order Filing 4273 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4164) (Re: Case No. 07c408 - Wildermuth, et al v. Ameriquest, e al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 31, 2011 Opinion or Order Filing 4272 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4162) (Re: Case No. 06 C 4723 - Walsh, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 31, 2011 Opinion or Order Filing 4271 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4161) (re: Case No. 07C1746 Walczuk-Deage, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 31, 2011 Opinion or Order Filing 4270 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4160) (Re: Case No. 05C1078 - Treadwell v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 31, 2011 Opinion or Order Filing 4269 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4159) (In re: Case No. 06C1546 - Thompson, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 31, 2011 Opinion or Order Filing 4268 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4158) (Re: Case No. 06 C 4714 Sutton, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 31, 2011 Opinion or Order Filing 4267 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4157) (Re: Case No. 07C322 Sturgis v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 31, 2011 Opinion or Order Filing 4266 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and Joint stipulation of dismissal of claims against defendants (4156) (Re: Case NO. 05 C 648 - Smith, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 26, 2011 Opinion or Order Filing 4265 STATUS Report Status Report re Donald and Kewanna Ellis by Donald Ellis (Dooley, Timothy)
May 26, 2011 Opinion or Order Filing 4264 STATUS Report on Settlement of Edelman Cases by Plaintiffs/Individual actions (Ceko, Catherine)
May 26, 2011 Opinion or Order Filing 4263 STATUS Report for Individual Claimants Steering Committee by Plaintiffs/Individual actions (Blinn, Daniel)
May 26, 2011 Opinion or Order Filing 4262 STATUS Report by Plaintiffs Represented by Daniel S. Blinn, Plaintiffs/Individual actions (Blinn, Daniel)
May 26, 2011 Opinion or Order Filing 4261 Joint Status Report Of Defendants And Class Plaintiffs (LeSage, Bernard)
May 26, 2011 Opinion or Order Filing 4260 STATUS Report by Camille J Gburek, Gordon R Howard, Truman Rogers (Keogh, Keith)
May 24, 2011 Opinion or Order Filing 4259 STIPULATION of Dismissal (Joint) of Claims Against Third-Party Defendant Schop & Pleskow, LLP (Davies, Joanne)
May 19, 2011 Opinion or Order Filing 4258 MOTION by Plaintiff Argent Mortgage Company, LLC, Defendant Citywide Title Corporation to dismiss claims against third-party Defendant Citywide Title Corporation (Wiegand, Thomas)
May 19, 2011 Opinion or Order Filing 4257 STIPULATION of Dismissal (Joint) of claims against third-party defendant Indiana Title Network Company (Davies, Joanne)
May 19, 2011 Opinion or Order Filing 4256 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4117) (Re: Case No. 06 C 2045 - Green, et al v. Argent, e al ), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4255 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4237) (Re: Case No. 06 C 7062 - Titus-Ashford v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4254 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4236) (Re: Case No. 06 C 4715 - Horne, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4253 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4425) (Re: Case No. 06 C 2829 - Eson v. Argent, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4252 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4234) (Re: Case No. 06 C 2830 - Brown, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4251 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4182) (Re: Case No. 07 C 321 Bush, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4250 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4132) (Re: Case No. 06 C 4720 - Kukla v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4249 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4131) (Re: Case No. 06 C 5700 - Krise, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4248 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4130) (Re: Case No. 07 c 117 King, et al v. Ameriquest, et al) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4247 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4128) (Re: Case No. 05 C 1077 - Key v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4246 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4127) (Re: Case No. 07 C 1629 Kanter, et al v. Ameriquest, e al). all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4245 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4126) (Re: Case No. 06 C 1691 Jude. Jr., et al v. Town & Country, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4244 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4125) (Re: Case No. 06 C 3423 Jeffries, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4243 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4124) (Re: Case No. 06c6872 - Ishmael, et al v. Argent Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4242 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4123) (e: Case No. 07 C 1724 Howze, et al v. Argent Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4241 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4122) (Re: Case No. 05 c 5911 Holzmeister v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4240 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4119) (Re: Case No. 07 C 119 - Heard, et al v. Argent Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 19, 2011 Opinion or Order Filing 4239 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) and Joint stipulation of dismissal of claims against defendants (4119) (Re: Case No. 06 C 3048 - Harris, et al v. Town & County, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the fifth amended consolidated third-party complaint.Judicial staff mailed notice (gl, )
May 17, 2011 Opinion or Order Filing 4238 ATTORNEY Appearance for Third Party Defendant Perrotta, Cahn & Prieto, P.C. by Christina Schmucker (Schmucker, Christina)
May 16, 2011 Opinion or Order Filing 4237 STIPULATION of Dismissal (Joint) (Jacqueline Titus-Ashford) (Combs, Cathleen)
May 16, 2011 Opinion or Order Filing 4236 STIPULATION of Dismissal (Joint) (Mary Ann Horne & Ann Parker) (Combs, Cathleen)
May 16, 2011 Opinion or Order Filing 4235 STIPULATION of Dismissal (Joint) (Bryan & Karen Eson) (Combs, Cathleen)
May 16, 2011 Opinion or Order Filing 4234 STIPULATION of Dismissal (Joint) (Calvin & Dora Brown) (Combs, Cathleen)
May 11, 2011 Opinion or Order Filing 4233 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants (4114) (Re: Case NO. 08 C 2627 - Parker, et al v. Ameriquest Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
May 11, 2011 Opinion or Order Filing 4232 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants (4113) (Re: Case No. 07 C 317 - Gray, et al v. Argent, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
May 11, 2011 Opinion or Order Filing 4231 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants (4112) (Re: Case No. 06 C 6717 Freeberg, et al v. Ameriquest, e al ), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
May 11, 2011 Opinion or Order Filing 4230 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants (4111) all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
May 11, 2011 Opinion or Order Filing 4229 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants (4110) (Re: Case No. 07C1750 - Fonseca, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
May 11, 2011 Opinion or Order Filing 4228 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants (4109) (Re: Case NO. 07 C 325 - Dussia, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
May 11, 2011 Opinion or Order Filing 4227 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants (4107) (Re: Case NO. 06 C 7017 Diggins v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
May 11, 2011 Opinion or Order Filing 4226 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants (4106) (Re: Case No. 07 C 525 - Davis, et al v. Ameriquest, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
May 11, 2011 Opinion or Order Filing 4225 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Wessel, et al., v. Ameriquest Mortgage Company, et al. (06-1899 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4224 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Warren, et al., v. Ameriquest Mortgage Company, et al. (06-4415 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4223 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Van Gorp, et al., v. Ameriquest Mortgage Company, et al. (06-1731 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4222 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiff's Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Tieri v. Ameriquest Mortgage Company, et al. (06-2683 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4221 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Thibodeau, et al., v. Ameriquest Mortgage Company, et al. (06-5148 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4220 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Solnin, et al., v. Ameriquest Mortgage Company, et al. (06-4866 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4219 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Muller, et al. v. Ameriquest Mortgage Company, et al. (06-6946 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4218 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiff's Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Shields v. Ameriquest Mortgage Company, et al. (06-6787 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4217 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Sedgwick, et al., v. Ameriquest Mortgage Company, et al. (06-2333 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4216 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Scott, et al., v. Ameriquest Mortgage Company, et al. (06-6786 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4215 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Rodriguez, et al., v. Ameriquest Mortgage Company, et al. (06-2187 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4214 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiff's Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; O'Malley v. Ameriquest Mortgage Company, et al. (06-6373 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4213 NOTICE of Acceptance with Offer of Judgment by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Muller, et al., v. Ameriquest Mortgage Company, et al. (06-6946 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4212 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Morgida, et al., v. Ameriquest Mortgage Company, et al. (07-3006 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4211 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Maldonado, et al., v. Ameriquest Mortgage Company, et al. (06-6609 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4210 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiff's Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Leach v. Ameriquest Mortgage Company, et al. (06-5000 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4209 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Lappin, et al., v. Ameriquest Mortgage Company, et al. (06-5147 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4208 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Krause, et al., v. Ameriquest Mortgage Company, et al. (07-4628 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4207 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Kite, et al., v. Ameriquest Mortgage Company, et al. (07-4059 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4206 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiff's Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Kessler v. Ameriquest Mortgage Company, et al. (06-4999 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4205 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Joyner, et al., v. Ameriquest Mortgage Company, et al. (06-6784 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4204 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiff's Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Harrison v. Ameriquest Mortgage Company, et al. (06-6947 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4203 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiff's Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Hall v. Ameriquest Mortgage Company, et al. (06-6607 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4202 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Jagoe, et al., v. Ameriquest Mortgage Company, et al. (08-0258 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4201 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Green, et al., v. Ameriquest Mortgage Company, et al. (06-6945 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4200 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiff's Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Grabowski v. Ameriquest Mortgage Company, et al. (06-2549 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4199 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Gelman, et al., v. Ameriquest Mortgage Company, et al. (06-4684 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4198 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Fuller, et al., v. Ameriquest Mortgage Company, et al. (07-0291 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4197 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Ferrara, et al., v. Ameriquest Mortgage Company, et al. (07-6867 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4196 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Elliot-Labin, et al., v. Ameriquest Mortgage Company, et al. (07-6191 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4195 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Dougherty, et al., v. Ameriquest Mortgage Company, et al. (06-2482 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4194 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiff's Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Dearden v. Ameriquest Mortgage Company, et al. (06-2912 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4193 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Cooper, et al., v. Ameriquest Mortgage Company, et al. (06-6604 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4192 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Cashen, et al., v. Ameriquest Mortgage Company, et al. (06-4683 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4191 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiff's Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Calder v. Ameriquest Mortgage Company, et al. (06-5146 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4190 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Brown, et al., v. Ameriquest Mortgage Company, et al. (07-4890 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4189 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Barletta, et al., v. Ameriquest Mortgage Company, et al. (06-4560 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4188 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendants Ameriquest Capital Corporation n/k/a SBP Capital Corporation and ACC Capital Holdings, Inc.; Banuelos, et al. v. Ameriquest Mortgage Company, et al. (08-2680 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4187 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Plaintiffs' Request for Voluntary Dismissal By Court Order Only As To Defendant ACC Capital Holdings Corporation; Applegate, et al. v. Ameriquest Mortgage Company, et al. (06-4867 N.D. Ill.) (Valach, Anthony)
May 11, 2011 Opinion or Order Filing 4186 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants (4105) (Re: Case NO. 07C1625 Cowles, et al v. Argent Mortgage Co., et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
May 11, 2011 Opinion or Order Filing 4185 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants (4104) (Re: Case NO. 07 C 121 - Conner, et al v. Argent Mortgage, et al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
May 11, 2011 Opinion or Order Filing 4184 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(ii of the Federal Rules of Civil Procedure and joint stipulation of dismissal of claims against defendants (4103) (Re: Case No. 06 C 6043 Cole v. Ameriquest, e al), all of plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys fees. Defendants expressly reserve all of its third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated third-party Complaint.Judicial staff mailed notice (gl, )
May 9, 2011 Opinion or Order Filing 4182 STIPULATION of Dismissal (Jeffrey & Deborah Bush) (Joint) (Combs, Cathleen)
May 6, 2011 Opinion or Order Filing 4181 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4102), (Re: Case No. 06c4201 - Clarke, et al v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4180 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4101), (Re: CaseNO. 06C4722 - Childres, et al v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4179 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4100), (Re: Case No. 07C553 - Bumpers, et al v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4178 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4099), (Re: Case No. 05c6808 - Buckner, et al v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4177 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4098), Re: Case No. 08C4991 - Toodles, et al v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4176 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4097), (Re: Case No. 09c3686 Robertson, et al v. Ameriquest, e al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4175 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4096), (Re: Case No. 06c4528 Bricker, et al v. Ameriquest, e al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4174 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4095), (Re: Case No. 07C1339 - Booker v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4173 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dis missal of claims against defendants filed on 5/5/11 (Dkt. No. 4094), (Re: Case No. 06C1849 - Billings, et al v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4172 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4093), (Re: Case No. 06C1438 - Berquist v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4171 JOINT STIPULATION of Dismissal (Byron & Vicki Fleming) (Joint) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4170 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4092), (Re: Case No. 06 C 3426 Belfor v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4169 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4091), (Re: Case No. 07C1346 Beane, et al v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4168 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4090), (Re: Case No. 06c2430 Balark, et al v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4167 JOINT STIPULATION of Dismissal (Kim Wright) (Joint) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4166 JOINT STIPULATION of Dismissal (Tasha Wisniewski) (Joint) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4165 JOINT STIPULATION of Dismissal (Kurt & Teresa Wilson) (Joint) (Combs, Cathleen) (Docket Text modified by Clerk's Office)(jmp, ).
May 6, 2011 Opinion or Order Filing 4164 JOINT STIPULATION of Dismissal (Victoria & Thomas Wildermuth) (Joint) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4163 JOINT STIPULATION of Dismissal (Brett Wertepnty) (Joint) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4162 JOINT STIPULATION of Dismissal (Keith & Yvonne Walsh) (Joint) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4161 JOINT STIPULATION of Dismissal (Tara Walcak-Daege and Jonathan Daege) (Joint) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4160 JOINT STIPULATION of Dismissal (Gilbert & Genelle Treadwell) (Joint) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4159 JOINT STIPULATION of Dismissal (Kenneth & Linda Thompson) (Joint) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4158 JOINT STIPULATION of Dismissal (Daniel & Jeanie Sutton) (Joint) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4157 JOINT STIPULATION of Dismissal (Don Sturgis) (Combs, Cathleen) (Docket Text modified by Clerk's Office)(jmp, ).
May 6, 2011 Opinion or Order Filing 4156 JOINT STIPULATION of Dismissal (Eric Smith & Guillermina Yanong) (Combs, Cathleen) (Docket Text modified by Clerk's Office)(jmp, ).
May 6, 2011 Opinion or Order Filing 4155 JOINT STIPULATION of Dismissal (Barbara Skanes) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4154 JOINT STIPULATION of Dismissal (Jose, Juanita, & Ruth Salinas) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4153 JOINT STIPULATION of Dismissal (Everett & Graundia) (Combs, Cathleen) (Docket Text modified by Clerk's Office)(jmp, ).
May 6, 2011 Opinion or Order Filing 4152 JOINT STIPULATION of Dismissal (Joseph & Nancy Rocco) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4151 JOINT STIPULATION of Dismissal (Shree & James Robinson) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4150 JOINT STIPULATION of Dismissal (Jack & Deborah Preimesberger) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4149 JOINT STIPULATION of Dismissal (Spyros & Betty Polydoros) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4148 JOINT STIPULATION of Dismissal (Jennifer & Michael Pierce) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4147 JOINT STIPULATION of Dismissal (Juan & Consuelo Perez) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4146 JOINT STIPULATION of Dismissal (Estelle Patterson) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4145 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4089), (Re: Case No. 07c328 Archer, etal v. Ameriquest, e al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4144 JOINT STIPULATION of Dismissal (Randy & Carolyn Parker) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4143 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4088), (Re: Case No. 07C1748 Anthony, et al v. Ameriquest, et al ), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4142 JOINT STIPULATION of Dismissal (Joel & Lana Orrison) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4141 JOINT STIPULATION of Dismissal (Michele & Mark Montgomery) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4140 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4087), (Re: Case No. 06c4741 Adkins, et al v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4139 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against defendants filed on 5/5/11 (Dkt. No. 4108), (Re: Case No. 05c5033 Doolittle, et al v. Ameriquest, et al), plaintiffs claims against all defendants are dismissed with prejudice. Each party shall bear their own costs and attorneys' fees. Defendants expressly reserve all of their Third-Party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
May 6, 2011 Opinion or Order Filing 4138 JOINT STIPULATION of Dismissal (Delois Mills) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4137 JOINT STIPULATION of Dismissal (Sandra McGowan) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4136 JOINT STIPULATION of Dismissal (Johnny Martin) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4135 JOINT STIPULATION of Dismissal (Mike & Judith Magliano) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4134 JOINT STIPULATION of Dismissal (Roger & Christine Luedtke) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 6, 2011 Opinion or Order Filing 4133 JOINT STIPULATION of Dismissal (David Landgren) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4132 JOINT STIPULATION of Dismissal (Mike Kukla) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4131 JOINT STIPULATION of Dismissal (George Krise & Dana Haynes) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4130 JOINT STIPULATION of Dismissal (Christina & Christopher King) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4129 JOINT STIPULATION of Dismissal of Plaintiff Nancy Connell (Robertson, William) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4128 JOINT STIPULATION of Dismissal (Earl Key) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4127 JOINT STIPULATION of Dismissal (Alan & Jane Kanter) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4126 JOINT STIPULATION of Dismissal (Bobby & Kellie Jude) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4125 JOINT STIPULATION of Dismissal (Scott & Pamela Jeffress) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4124 JOINT STIPULATION of Dismissal (Babatunde & Seidat Ishmael) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4123 JOINT STIPULATION of Dismissal (Wanda & Tregg Howze) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4122 JOINT STIPULATION of Dismissal (Michael Holzmeister) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4121 JOINT STIPULATION of Dismissal (Valerie & Steven Hodor) (Combs, Cathleen)(Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4120 JOINT STIPULATION of Dismissal (Renza & Glories Heard) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4119 JOINT STIPULATION of Dismissal (Sandra & Norman Harris) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4118 JOINT STIPULATION of Dismissal (Melissa Harris) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4117 JOINT STIPULATION of Dismissal (Viola Green) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4116 JOINT STIPULATION of Dismissal of Palintiffs Janice Long, and Georga and Emma Abbo (Robertson, William) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4115 MINUTE entry before Honorable Marvin E. Aspen: Accordingly, we award Liaison Counsel $949.00 as compensation for work performed on behalf of Third-Party Defendants from October 1, 2010 through December 31, 2010. Third-Party Defendants shall reimburse Liaison Counsel pursuant to the formula previously approved by the Court. It is so ordered.Judicial staff mailed notice (gl, )
May 5, 2011 Opinion or Order Filing 4114 JOINT STIPULATION of Dismissal of Plaintiffs LaFranco Bridges, Connie Freeman and Mattie Pace (Robertson, William) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4113 JOINT STIPULATION of Dismissal (LaMar & Verna Joyce Gray) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4112 JOINT STIPULATION of Dismissal (Marianne & Oscar Freeberg) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4111 JOINT STIPULATION of Dismissal (Charles Foster) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4110 JOINT STIPULATION of Dismissal (Cliff & Debora Fonseca) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4109 JOINT STIPULATION of Dismissal (Lori Ann Dussia) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4108 JOINT STIPULATION of Dismissal (Edward & Babette Doolittle) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4107 JOINT STIPULATION of Dismissal (Janet Diggins) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4106 JOINT STIPULATION of Dismissal (Sonja and Donya Davis) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4105 JOINT STIPULATION of Dismissal (Thelma & Terry Cowles) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4104 JOINT STIPULATION of Dismissal (Douglas & Cherie Conner) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4103 JOINT STIPULATION of Dismissal (Robert & Brenda Cole) (Combs, Cathleen)(Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4102 JOINT STIPULATION of Dismissal (Christopher & Karie Clarke) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4101 JOINT STIPULATION of Dismissal (Childres) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, )
May 5, 2011 Opinion or Order Filing 4100 JOINT STIPULATION of Dismissal (Henry & Elizabeth Bumpers) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4099 JOINT STIPULATION of Dismissal (Jacqueline Buckner) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4098 JOINT STIPULATION of Dismissal of Plaintiffs Annie Russell, Esmer Davis, Juanita Dollar, and Gary and Marie Moses (Robertson, William) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4097 JOINT STIPULATION of Dismissal of Plaintiffs Jerry and Sylvia Robertson (Robertson, William) (Docket Text modified by Clerks Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4096 JOINT STIPULATION of Dismissal (Antony & Michelle Bricker) (Combs, Cathleen) (Docket Text modified by Clerks Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4095 JOINT STIPULATION of Dismissal (Steven Booher) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4094 JOINT STIPULATION of Dismissal (Jacob & Taylor Billings) (Combs, Cathleen) (Docket Text modified by Clerk's Office)(jmp, ).
May 5, 2011 Opinion or Order Filing 4093 JOINT STIPULATION of Dismissal (Sandra Bergquist) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4092 JOINT STIPULATION of Dismissal (Dennis Belford) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4091 JOINT STIPULATION of Dismissal (Virginia & Robert Beane) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4090 JOINT STIPULATION of Dismissal (Eric Balark & Michelle McMiller) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4089 JOINT STIPULATION of Dismissal (Carolyn & Carlos Archer) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4088 JOINT STIPULATION of Dismissal (Patrina and Derek Anthony) (Combs, Cathleen) (Docket Text modified by Clerk's Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4087 JOINT STIPULATION of Dismissal (Sherry & James Adkins) (Combs, Cathleen) (Docket Text modified by Clerks Office) (jmp, ).
May 5, 2011 Opinion or Order Filing 4086 MINUTE entry before Honorable Marvin E. Aspen:David A. Ward's, Ward & Metti, P.C., Motion to withdraw as attorney #4078 for defendants Law Title Insurance Agency, Inc. and Law Title Insurance Company, Inc., is granted. Motion terminated. Attorney David A. Ward terminated. The motion hearing set for 5/12/11 is stricken.Judicial staff mailed notice (gl, )
May 4, 2011 Opinion or Order Filing 4183 AMENDED REQUEST by Plaintiff Wilbert Cooley for reconsideration of the Court's order of 22 February 2011, granting plaintiff's attorney's renewed motion to withdraw as counsel for plaintiff (Attachment). (jmp, )
May 4, 2011 Opinion or Order Filing 4085 STIPULATION of Dismissal of Plaintiffs Estella Byrd, Edward and Barbara Abrams and Rena Jackson (Robertson, William)
May 3, 2011 Opinion or Order Filing 4084 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure and Stipulation of Dismissal, filed on 5/2/11 (Dkt. No. 4077), plaintiffs (Ronald and Gayle Perry and Aaron and Andrea Strowbridge, Case No. 08 C 5934, McNab, et al v. Ameriquest, et al) dismiss all claims against defendant American Home Mortgage Services, Inc., in their entirety with prejudice. The claims of any and all remaining plaintiffs against any remaining defendant(s) in this suit will continue to be prosecuted. Each party shall bear its own costs and attorneys fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation, including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-party complaint.Judicial staff mailed notice (gl, )
May 3, 2011 Opinion or Order Filing 4083 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure and Stipulation of Dismissal, filed on 5/3/11 (Dkt. No. 4080), plaintiffs (John E. Hawker and Cynthia Phillips, Case No. 08C7282 Butler, et al v. Ameriquest, et al) dismiss all claims against defendant American Home Servicing, Inc., and Chase Home Finance, LLC in their entirety with prejudice. The claims of any and all remaining plaintiffs against any remaining defendant(s) in this suit will continue to be prosecuted. Each party shall bear its own costs and attorneys fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation, including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-party complaint.Judicial staff mailed notice (gl, )
May 3, 2011 Opinion or Order Filing 4082 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure and Stipulation of Dismissal, (Re: Case No. 08C3960 Champion, et al v. Ameriquest, et al) plaintiffs claims against defendant American Home Mortgage Services, Inc., and plaintiff David Scott Davis claims against Americas Servicing Company are dismissed in its entirety with prejudice. The claims of any and all remaining plaintiffs against any remaining defendant(s) in this suit will continue to be prosecuted. Each party shall bear its own costs and attorneys fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation, including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-party complaint.Judicial staff mailed notice (gl, )
May 3, 2011 Opinion or Order Filing 4081 MINUTE entry before Honorable Morton Denlow: Status hearing and Settlement Conference set for 5/25/2011 is stricken by agreement of the parties and reset to 6/1/2011 at 09:30 AM. as to "Harris" and "Edelman" cases.Mailed notice (ldg, )
May 3, 2011 Opinion or Order Filing 4080 STIPULATION of Dismissal of Plaintiffs John E. Hawker and Cynthia Phillips (Robertson, William)
May 3, 2011 Opinion or Order Filing 4079 NOTICE of Motion by David A. Ward for presentment of motion to withdraw as attorney #4078 before Honorable Marvin E. Aspen on 5/12/2011 at 10:30 AM. (Ward, David)
May 3, 2011 Opinion or Order Filing 4078 MOTION by counsel for Third Party Defendants Law Title Insurance Agency, Inc., Law Title Insurance Co., Inc. to withdraw as attorney (Ward, David)
May 2, 2011 Opinion or Order Filing 4077 STIPULATION of Dismissal of Plaintiffs Ronald and Gayle Perry, and Aaron and Andrea Strowbridge (Robertson, William)
May 2, 2011 Opinion or Order Filing 4076 MINUTE entry before Honorable Marvin E. Aspen:The status conference scheduled for May 12, 2011 is hereby reset to January 19, 2012 at 10:30 am. The parties shall file written status reports updating the Court on the progress of their relevant portion(s) of the MDL, including the status of ongoing mediation, by May 26, 2011. These reports may be filed jointly or separately, at the parties discretion. Judicial staff mailed notice (gl, )
May 2, 2011 Opinion or Order Filing 4075 STIPULATION of Dismissal of Plaintiff Raoul Jackson (Robertson, William)
May 2, 2011 Opinion or Order Filing 4074 STIPULATION of Dismissal of Plaintiffs Beverly Ballard and Sue Cannon (Robertson, William)
May 2, 2011 Opinion or Order Filing 4073 STIPULATION of Dismissal of Plaintiffs William and Jackie Champion, Quincey Alexander, Donna Gunn and David Scott Davis (Robertson, William)
April 29, 2011 Opinion or Order Filing 4072 ANSWER to amended complaint by Deutche Bank National Trust Company, Deutsche Bank National Trust Company(LeSage, Bernard)
April 27, 2011 Opinion or Order Filing 4071 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 4/27/2011 and continued to 5/25/2011 at 09:30 AM. as to "Edelman Cases".Mailed notice (ldg, )
April 26, 2011 Opinion or Order Filing 4070 Plaintiff Richard Janeway's Request for Voluntary Dismissal by Court Order by Plaintiffs/Individual actions (Valach, Anthony)
April 26, 2011 Opinion or Order Filing 4069 NOTICE by Ronald I. Chorches of withdrawal of motion for default (Lachmann, Peter)
April 20, 2011 Opinion or Order Filing 4068 MOTION by Plaintiff Ronald I. Chorches for entry of default as to Deutsche Bank (Attachments: #1 Affidavit)(Lachmann, Peter)
April 12, 2011 Opinion or Order Filing 4067 MINUTE entry before Honorable Marvin E. Aspen: The following list of cases having been included in the Borrower Class Settlement Agreement (3247) and covered by the dismissal contained in the Final Order and Judgment (3628) entered on 6/29/11, are dismissed. (For list of cases, see Attachment).Judicial staff mailed notice (Attachments: #1 Attachment) (gl, )
April 12, 2011 Opinion or Order Filing 4066 MINUTE entry before Honorable Marvin E. Aspen: The following cases included in Borrower Class Settlement Agreement (3247), and covered by the dismissal contained in the Final Order and Judgment (3628), dated, 6/29/10, are dismissed. (For list of cases, see Attachment).Judicial staff mailed notice(gl, ) (srb, ).
April 8, 2011 Opinion or Order Filing 4065 STIPULATION of Dismissal of claims against third-party defendants First American Entities (Davies, Joanne)
April 8, 2011 Opinion or Order Filing 4064 MINUTE entry before Honorable Martin C. Ashman:Hearing on prove up regarding Case No.l 07 C 7613 Williams v. Ameriquest, et al, is set for 5/12/2011 at 10:30 AM.judicial staff mailed notice (gl, )
April 6, 2011 Opinion or Order Filing 4063 MINUTE entry before Honorable Marvin E. Aspen:David A. Wheeler's Motion to withdraw as attorney #4061 is granted. Motion terminated. The motion hearing set for 4/12/11 is stricken. David A. Wheeler terminated.Judicial staff mailed notice (gl, )
April 5, 2011 Opinion or Order Filing 4062 NOTICE of Motion by David A. Wheeler for presentment of motion to withdraw as attorney #4061 before Honorable Marvin E. Aspen on 4/12/2011 at 10:30 AM. (Wheeler, David)
April 5, 2011 Opinion or Order Filing 4061 MOTION by counsel for Defendant Town & Country Credit Corporation to withdraw as attorney (Wheeler, David)
April 1, 2011 Opinion or Order Filing 4060 JOINT STIPULATION of Dismissal (of claims against third-party defendants Tapalian & Tadros, P.C., Frank Manni, ESQ., Law Offices of Jonathan Ash, Law Offices of Marc Foley, P.C., Medici & Sciacca, P.C., and Premier Title & Escrow Company) (LeSage, Bernard) (Docket Text modified by Clerks Office).
March 31, 2011 Opinion or Order Filing 4059 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 3/31/2011 and continued to 4/27/2011 at 09:30 AM. In the event issues remain with a lack of response from mortgage servicers, a Servicer Representative shall be available by phone for the status conference in order to resolve outstanding issues.Mailed notice (ldg, )
March 30, 2011 Opinion or Order Filing 4058 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure and amended joint stipulation of dismissal filed on 9/24/10 (3739), (Re: Case NO. 08 C 2628 Byrd, et al v. Ameriquest, e al) plaintiffs, Estella Byrd, Edward and Barbara Abrams, Kevin and Debbie Gerry, Jessie and Annie Williams, Cecil Abernatby, Holland Cox, III, Rena Jackson, James and Kimberly Watkins, George Trotter and Dorothy Hollway, dismiss with prejudice their claims against defendants Ameriquest, AMC and ACC in its entirety. The claims of any and all remaining plaintiff(s) against any remaining defendant(s) in this suit will continue to be prosecuted, specifically Plaintiff Estella Byrd, James and Kimberly Watkins claims against defendants Ameriquest Home Mortgage Servicing, Inc. and George Trotter's claim(s) against Chas Home Finance (a/k/a WaMu or Chase). Ameriquest Mortgage Company, Inc., AMC and ACC terminated. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
March 30, 2011 Opinion or Order Filing 4057 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure and Join Stipulation of dismissal filed on 8/26/10 (3696 (Re: Case No. 08 C 2353 Casteel, et al v. Ameriquest Mortgage, et al_), plaintiffs, Cynthia Casteel and Susan Johnson stipulate to the dismissal of plaintiffs claims against defendants Ameriquest, AMC and ACC in its entirety with prejudice. The claims of any and all remaining plaintiff(s) against any remaining defendant(s) in this suit will continue to be prosecuted, specifically Plaintiff Cynthia Casteel's claim(s) against defendant American Home Mortgage Servicing, Inc. Each party shall bear its own costs and attorney fees. Ameriquest Mortgage Company, Inc., AMC and ACC terminated. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
March 30, 2011 Opinion or Order Filing 4056 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)((2) of the Federal Rules of Civil Procedure and Stipulation of dismissal (3975)) filed on 3/16/11, plaintiffs, plaintiffs, Joseph and Montrea Kite,, voluntarily dismiss their claims against defendant Deutsche Bank National Trust Company, in its own capacity and as trustees for Ameriquest Mortgage Securities, Inc., Asset Backed Pass Through Certificates Series 2004-R11, and Ameriquest Mortgage Securities, Inc. Asset Backed Pass Through Certificates Series 2005 R-2,with prejudice. Deutsche Bank National Trust Company, in its own capacity and as trustees for Ameriquest Mortgage Securities, Inc., Asset Backed Pass Through Certificates Series 2004-R11, and Ameriquest Mortgage Securities, Inc. Asset Backed Pass Through Certificates Series 2004 R-11.terminated. The Kites and the other plaintiffs are not dismissing their claims against the remaining defendants.Judicial staff mailed notice (gl, )
March 30, 2011 Opinion or Order Filing 4055 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)((2) of the Federal Rules of Civil Procedure and Stipulation of dismissal (3974) filed on 3/16/11, (Re: Case No. 07 C 6867 Ferrara, et al v. Ameriquest, et al),, plaintiff, Susan Ferrara,, voluntarily dismiss her claims against defendant Deutsche Bank National Trust Company, in its own capacity and as trustees for Ameriquest Mortgage Securities, Inc., Asset Backed Pass Through Certificates Series 2006-R1, and Ameriquest Mortgage Securities, Inc. Asset Backed Pass Through Certificates Series 2006 R-1,with prejudice. Deutsche Bank National Trust Company, in its own capacity and as trustees for Ameriquest Mortgage Securities, Inc., Asset Backed Pass Through Certificates Series 2006-R1, and Ameriquest Mortgage Securities, Inc. Asset Backed Pass Through Certificates Series 2006 R-1.terminated. Neither Ms. Ferrara nor the other plaintiffs are not dismissing their claims against the remaining defendants.Judicial staff mailed notice (gl, )
March 29, 2011 Opinion or Order Filing 4054 MINUTE entry before Honorable Marvin E. Aspen: Joint stipulation of dismissal of claims against third-party defendant Turnkey Title Corporation (3985) is allowed. Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, third-party plaintiff Ameriquest Mortgage Company and third-party defendant Turnkey Title Corporation stipulation to the dismissal with prejudice of Ameriquest's claims in the Fifth Amended Consolidated Third-Party Complaint against Turnkey. All claims by Ameriquest against other third-party defendants, to the extent there are any, shall remain and are not dismissed. Ameriquest and Turnkey shall bear their own costs and attorneys' fees. Turnkey Title Corporation terminated.Judicial staff mailed notice (gl, )
March 29, 2011 Opinion or Order Filing 4053 MINUTE entry before Honorable Marvin E. Aspen:Joint stipulation of dismissal ((3983) of claims against Third-party defendant Old Republic National Title Insurance Company also erroneously sued as Old Republic Title Insurance Company is allowed. Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, Third-party plaintiffs, Ameriquest Mortgsge Company, Argent Mortgage Company,LLC, and Town & County Credit Corporation (collectively the "AMC Entities"), stipulation to the dismissal, with prejudice, of all the AMC Entitites' claims in the Fifth Amended Consolidated Third-Party Complaint against Old Republic. All claims by the AMC Entities against other third-party defendants, to the extent there are any,shall remain and are not dismissed. The AMC Entities and Old Republic shall bear their own costs and attorneys' fees. Old Republic National Title Insurance Company terminated.Judicial staff mailed notice (gl, )
March 29, 2011 Opinion or Order Filing 4052 MINUTE entry before Honorable Marvin E. Aspen: Joint stipulation of dismissal ((3984) of claims against Third-party defendant Title Source, Inc. is allowed. Pursuant to Rule 41 of the Federal Rules of Civil Procedure, Third-party plaintiffs, Ameriquest Mortgsge Company, Argent Mortgage Company,LLC, and Town & County Credit Corporation (collectively the "AMC Entities"), stipulation to the dismissal, with prejudice, of the AMC Entitites' claims in the Fifth Amended Consolidated Third-Party Complaint against Titlee Source. All claims by the AMC Entities against other third-party defendants, to the extent there are any,shall remain and are not dismissed. The AMC Entities and TItle Source shall bear their own costs and attorneys' fees. Title Source Inc. terminated.Judicial staff mailed notice (gl, )
March 29, 2011 Opinion or Order Filing 4051 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and Stipulation of Dismissal filed on 1/25/11 (19), (Re: Case NO. 07 C 2772 Louissant, et al v. Ameriuest, et al), plaintiffs, Mary Louissant and Evelyn M McGee, clams against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Plaintiffs, Christopher J. and Susan DePerrio dismiss their claims against all defendants without prejudice. Defendants expressly reserve all of their third-party claims, if any, in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 29, 2011 Opinion or Order Filing 4050 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and Stipulation of Dismissal filed on 1/25/11 (3933), (Re: Case No. 07 C 332 Kielczewski v. Ameriquest, et al), all of plaintiff's clams against all named defendants are dismissed without prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims, if any, in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 29, 2011 Opinion or Order Filing 4049 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and Stipulation of Dismissal filed on 2/14/11 (3902), (Re: Case NO. 07 C 310 Chandler, et al v. Ameriquest, et al), all of plaintiff's clams against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims, if any, in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 29, 2011 Opinion or Order Filing 4048 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and Stipulation of Dismissal filed on 2/14/11 (3901), (Re: Case NO. 07 C 1632 Cauley v Ameriquest, et al), all of plaintiff's clams against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims, if any, in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 29, 2011 Opinion or Order Filing 4047 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and Stipulation of Dismissal filed on 2/14/11 (3896), (Re: Case No. 07 C 0133 Beaudoin, et al v. Ameriquest, et al), all of plaintiff's clams against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims, if any, in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 29, 2011 Opinion or Order Filing 4046 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and Stipulation of Dismissal filed on 2/14/11 (3894), (Re: Case No. 07 C 0113 Anderson v. Ameriquest, et al)), all of plaintiff's clams against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims, if any, in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 29, 2011 Opinion or Order Filing 4045 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and Stipulation of Dismissal filed on 2/22/11 (3982), (Re: Case On. 07 C 1030 Kelsey v. Ameriquest, et al), all of plaintiff's clams against all named defendants are dismissed without prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims, if any, in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 28, 2011 Opinion or Order Filing 4044 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 8/30/10, (3695), (Re: Case NO. 08 C 7279 Algood v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice in its entirety,. Each party shall bear its own costs and attorney fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 28, 2011 Opinion or Order Filing 4043 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 8/30/10, (3702), (Re: Case No. 09 C 3685 White v. Ameriquest, et al) all of plaintiffs claims against all named defendants are dismissed with prejudice in its entirety,. Each party shall bear its own costs and attorney fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 28, 2011 Opinion or Order Filing 4042 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 8/30/10, (3703), (Re: Case No. 09 C 4002 Griffin, et al v. Ameriquest, et al) all of plaintiffs claims against all named defendants are dismissed with prejudice in its entirety,. Each party shall bear its own costs and attorney fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 28, 2011 Opinion or Order Filing 4041 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11, (Re: Case NO. 06 C 4727 Meehan, et al v. Ameriquest, et al ), (3924), plaintiffs, Tracy Butler, Donald Deslauriers, Gayle Fazio, Mark Fazio, Joan Fortin, Frances Hennessey, Debra A. Jones, AAline LaFontaine, Thomas May, William Meehan, Kevin Morgan, Kimberly O'Grady, RIchard Peyton, Linda Silva, Kathleen Sousa, Charles Sullivan, Thomasina Turner, Roland Vadenais, Shirley Vadenais, Louis Valliere and Tina Valliere, dismiss all claims against all named defendants with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. The case (06 C 4727) remains pending as to any remaining plaintiffs.Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4040 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3946) (Re: Case No. 08 c 177 Ray, et al v. Ameriquest, et al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil Case terminated.Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4039 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3945) (Re: Case No. 07 c 3940 Ritter, et al v. Ameriquest, et al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil Case terminated.Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4038 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3943) (Re: Case No. 07 C 132 Patrie, et al v. Ameriquest, e al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil Case terminated.Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4037 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3942) (Re: Case No. 06 c 1927 Parisi, et al v. Ameriquest, et al ), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil Case terminated.Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4036 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3941) (RE: Case No. 07 C 330 Ogun, et al v. Ameriquest7, all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil Case terminated.Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4035 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3944) (Re: CaeNO. 06c6754 Moss, et al v. Ameriquest, et al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil Case terminated.Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4034 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3939) (Re: Case No. 07 C 1512 Lyness, et al v. Ameriquest, et al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil Case terminated. Judicial staff mailed notice (gl, ) Modified on 3/28/2011 (lw, ).
March 25, 2011 Opinion or Order Filing 4033 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3938) (Re: Case NO. 06c5706 Monteiro, et al v. Ameriquest, et al ), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4032 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3937) (Re: Case No. 06c1931 Leclerc v. Ameriquest, et al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4031 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3944) (Re: Case No. 06c2475 Leal v Ameriquest, e al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4030 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3935) (Re: Case NO. 07 C 1025 Lacasse, et al v. Ameriquest, et al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil Case terminated. Judicial staff mailed notice (gl, ) Modified on 3/28/2011 (lw, ).
March 25, 2011 Opinion or Order Filing 4029 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3934) (Re: Case NO. 06 C 5704 Korlack v. Ameriquest, et al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil Case terminated. Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4028 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3944) (Re: Case No. 07 C 114 Szurley v. Ameriquest, e al), all of plaintiff's claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4027 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against third-party defendant John Weber & Associates, P.C. (3978) filed on 3/18/11, Ameriquest's claims in this Fifth Amended Consolidated Third-Party Complaint against John Weber & Associates, P.C., with respect to the claims asserted by Junior Terrance Black and Rene Campbell (plaintiffs in the action Junior Terrace Black, et al v. Ameriquest, et al, Case No. 07 C 129), are dismissed without prejudice. All cother claims by Ameriquest in the Fifth Amended Consolidated Third-Party Complaint against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The parties shall bear their own costs and attorney's fees. Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4026 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against third-party defendant John Weber & Associates, P.C. (3977) filed on 3/18/11, Ameriquest's claims in this Fifth Amended Consolidated Third-Party Complaint against John Weber & Associates, P.C., with respect to the claims asserted by Mona Jones (plaintiffs in the action Punch, et al v. Ameriquest, et al, Case No. 06 C 6753, are dismissed without prejudice. All cother claims by Ameriquest in the Fifth Amended Consolidated Third-Party Complaint against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The parties shall bear their own costs and attorney's fees. Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4025 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure, and joint stipulation of dismissal of claims against third-party defendant John Weber & Associates, P.C. (3978) filed on 3/18/11, Ameriquest's claims in this Fifth Amended Consolidated Third-Party Complaint against John Weber & Associates, P.C., with respect to the claims asserted by Michael O'Keefe, III and Susan O'Keefe (plaintiffs) in the action O'Keefe, et al v. Ameriquest, et al, Case No. 07 C 5878, are dismissed without prejudice. All cother claims by Ameriquest in the Fifth Amended Consolidated Third-Party Complaint against other third-party defendants, to the extent there are any, shall remain and are not dismissed. The parties shall bear their own costs and attorney's fees. Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4024 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3910), (Re: Case No. 07 C 313 Davis, v. Argent, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidate Third-Party Complaint. This action is dismissed in its entirety. Judicial staff mailed notice (gl, )
March 25, 2011 Opinion or Order Filing 4023 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11 (3911), (Re: Case No. 07 C 1029 Demers, et al v. Ameriquest, et al ), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidate Third-Party Complaint. This action is dismissed in its entiretyJudicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4022 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11, (Re: Case NO. 08 c 181 Dinobile, et al v. Ameriquest, et al)(3912), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4021 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11,(Re: Case No. 06 C 5705) (3913), all of the remaining plaintiff(s) claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4020 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11,(3914) (Re: Cse NO. 07C134 Etienne v. Ameriquest, et al), all of plaintiff(s) claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4019 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 2/22/11, (Re: Case No. 06 c 1926 Eyre v. Ameriquest, et al) Plaintiff Maria Eyre's dismisses all claims against all named defendants, with prejudice, with each party to bear its own costs and fees. Maria Eyre terminated. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party ComplaintJudicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4018 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) and Stipulation of Dismissal filed on 2/22/11 (3916) (Re: CaseNo. 07C6239 Fitzsimmons v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party ComplaintJudicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4017 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) and Stipulation of Dismissal filed on 2/22/11 (3917) (Re: Case No. 06c2476 Gould v. Ameriquest, et al)), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation incuding, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4016 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) and Stipulation of Dismissal filed on 2/22/11 (3918) (Re: Case No. 07 C 6237 Griffin v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the cae being dismissed through this stipulation incuding, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4015 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) and Stipulation of Dismissal filed on 2/22/11 (3918) (RE: Case No. 07 C 112 Guiditta v. Ameriquest), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the cae being dismissed through this stipulation incuding, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party ComplaintJudicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4014 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) and stipulation of dismissal filed on 2/22/11 (3920) (RE: Case NO. 07 c 1509 Guillemmette, et al v. Ameriquest, et al),, all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil Case Terminated.Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4013 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) and stipulation of dismissal filed on 2/22/11 (3921 (Lead Case No. 06 C 5707 Hartington, et al v. Ameriquest, et al),, all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, withut limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil Case Terminated.Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4012 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) and stipulation of dismissal filed on 2/22/11 & 1/25/11 (3923)(20), (Case No. 06 c 6761 Martin, et al v. Ameriquest, et al) all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, withut limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint. Civil Case TerinatJudicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4011 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3786), Case No. 08 c 1582 Pittman, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4010 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3785), Case No. 07 c 5064 Anderson, e al v. Ameriquest, etal), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. ju notice (gl, )
March 24, 2011 Opinion or Order Filing 4009 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3784), (Case NO. 07 c 5581 Anthony, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4008 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Fedeal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3783), Case No. 08 c 1581 Williams, et al v. Ameriquest, etal), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4007 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3782), Case No. 08 c 4547 Dungan, et al v. Ameriquest, etal), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4006 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3781), Case No. 07 c 4258 Abrams, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4005 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3780), Case No. 07 c 3937 Craddock, et al v. Ameriquest, etal), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4004 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3779), (Case No. 07 c 6710 Crawford, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4003 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3778), (Case No. 07 c 6709 Daniels, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4002 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3777), (Case No. 07 C 4259 Moore, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4001 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3776), (Case No. 09 c 1484 Hughes, et al v. Ameriquest, e al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 4000 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3775), (Case No. 07 c 3938 Fox, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 3999 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3774), (Case No. 07 C 5582 German, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 3998 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3773), (Case No. 07 c 5583 Means, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 3997 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3771), (Case No. 07 c 6711 Snowden, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 24, 2011 Opinion or Order Filing 3996 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and Stipulation of Dismissal filed on 10/14/11 (3771), (Case Ni, 07 C 6091 Burnall v. Ameriquest, et al), of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitations, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 23, 2011 Opinion or Order Filing 3995 SUGGESTION of Death as to Plaintiff, Camille J. Gburek (Gburek v. Argent Mortgage, et al., No. 06 C 2639) (Attachments: #1 Exhibit A)(Jonker, Amy)
March 23, 2011 Opinion or Order Filing 3994 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and stipulation of dismissal filed on 10/14/10 (3769), (Case No. 08 C 1857 Lindsay, et al v Ameriquest,et al) all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and attorney fees. Defemdamts expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 23, 2011 Opinion or Order Filing 3993 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and stipulation of dismissal filed on 10/14/10 (3768), (Case No. 07 C 5282 Dortch, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and attorney fees. Defemdamts expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Civil case terminated. Judicial staff mailed notice (gl, )
March 23, 2011 Opinion or Order Filing 3992 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and stipulation of dismissal filed on 10/14/10 (3767), (Case No. 07c6712, Rackley, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and attorney fees. Defemdamts expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Civil case terminated. Judicial staff mailed notice (gl, )
March 23, 2011 Opinion or Order Filing 3991 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and stipulation of dismissal filed on 10/14/10 (3766), (Case No. 07c3939 Lewis, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and attorney fees. Defemdamts expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including, without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party complaint. Civil case terminated. Judicial staff mailed notice (gl, )
March 23, 2011 Opinion or Order Filing 3990 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure and join stipulation of dismissal filed on 8/30/10 (3704), Case No. 09 C 3686, Robinson, et al v. Ameriquest, et al), Plaintiffs, Sylvia Robertson, Kenneth Williams, Ruby Williams, Causby Holt and Jerry Robertson dismiss all their claims against defendants Ameriquest, AMC and ACC in its entirety with prejudice. The claims of any and all remaining plaintiff(s) against any remaining defendant(s) in this suit will continue to be especially, plaintiff Cansby Holt's claims against defendant Chase Home Finance, LLC. Each party shall bear its own costs and attorney fees. Kenneth Williams, Ruby Williams, Jerry Robertson and Sylvia Robertson terminated.Judicial staff mailed notice (gl, )
March 23, 2011 Opinion or Order Filing 3989 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure and stipulation of dismissal filed on 8/26/10 (3697),(Case No. 08 C 7283 Johnson v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed in their entirety, with prejudice, with each party to bear its own costs and attorney fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Civil case terminated. Judicial staff mailed notice (gl, )
March 23, 2011 Opinion or Order Filing 3988 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and stipulation of dismissal filed on 2/22/11 (3925), (Case NO. 07 c 1511 Pecor, et al v. Ameriquest, et al) all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. AS to plaintiff Lori Corvin, her claims against all defendants are dismissed without prejudice. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Civil case terminated. Judicial staff mailed notice (gl, )
March 23, 2011 Opinion or Order Filing 3987 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41 of the Federal Rules of Civil Procedure and stipulation of dismissal filed on 8/27/10, (3701), (Case NO. 08 C 7280 Whitaker, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Civil case terminated. Judicial staff mailed notice (gl, )
March 23, 2011 Opinion or Order Filing 3986 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and stipulation of dismissal filed on 2/22/11 (3922), (Case No. 07C1028 L'Heutreux, et al v. Ameriquest, et al), all of plaintiffs claims against all named defendants are dismissed with prejudice, with each party to bear its own costs and fees. Defendants expressly reserve all of their third-party claims in connection with the case being dismissed through this stipulation including without limitation, any and all claims set forth in the Fifth Amended Consolidated Third-Party Complaint.Civil case terminated. Judicial staff mailed notice (gl, )
March 22, 2011 Opinion or Order Filing 3985 STIPULATION of Dismissal (Joint) of Claims Against Third-Party Defendant Turnkey Title Corporation (Davies, Joanne)
March 22, 2011 Opinion or Order Filing 3984 STIPULATION of Dismissal (Joint) of Claims Against Third-Party Defendant Title Source, Inc. (Davies, Joanne)
March 22, 2011 Opinion or Order Filing 3983 STIPULATION of Dismissal (Joint) of Claims Against Third-Party Defendant Old Republic National Title Insurance Company (Davies, Joanne)
March 22, 2011 Opinion or Order Filing 3982 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, Argent's claims in the Fifth Amended Consolidated Third-Party Complaint against defendant Envision Mortgage Solutions, Inc. are dismissed with prejudice. Argent and Envision shall bear their own costs and attorneys' fees. Envision Mortgage Solutions Inc. terminated. All claims by Argent against other third-party defenants, to the extent there are any, shal remain and are not dismissed. Judicial staff mailed notice (gl, )
March 22, 2011 Opinion or Order Filing 3981 MINUTE entry before Honorable Marvin E. Aspen:Ameriquest Mortgage Co.'s Motion for leave to file #3966 sur-reply in opposition to Ellis' motion to deem Alaska State Court action as not part of the MDL is granted. Motion terminated. Judicial staff mailed notice (gl, )
March 21, 2011 Opinion or Order Filing 4346 LETTER from Wilbert Cooley, Pro Se dated March 21, 2011 (Exhibits). (jmp, )
March 21, 2011 Opinion or Order Filing 3980 MINUTE entry before Honorable Marvin E. Aspen: Ameriquest Mortgage Co.'s motion for leave to file sur-reply in opposition to Ellis' motion to deem Alaska State Court action as not part of the MDL or allow late filing notice to opt out is taken under advisement. The motion hearing set for 3/22/11 is stricken.Judicial staff mailed notice (gl, )
March 21, 2011 Opinion or Order Filing 3979 MINUTE entry before Honorable Marvin E. Aspen:Defendant, Third-party defendant Buyowner Title Inc.'s Motion #3960 to withdraw the appearances of Siobhan M. Murphy and Danny Lane Worker is granted. Motion terminated. Attorney Siobhan M. Murphy and Danny Lane Worker terminated. The motion hearing set for 3/22/11 is stricken.Judicial staff mailed notice (gl, )
March 18, 2011 Opinion or Order Filing 3978 STIPULATION of Dismissal (Joint) of claims against third-party Defendant John Weber & Associates, P.C. (Davies, Joanne)
March 18, 2011 Opinion or Order Filing 3977 STIPULATION of Dismissal (Joint) of claims against third-party Defendant John Weber & Associates, P.C. (Davies, Joanne)
March 18, 2011 Opinion or Order Filing 3976 STIPULATION of Dismissal (Joint) of claims against third-party Defendant John Weber & Associates, P.C. (Davies, Joanne)
March 16, 2011 Opinion or Order Filing 3975 Plaintiffs Joseph & Montrea Kite's CORRECTED Request for Voluntary Dismissal by Court Order by Plaintiffs/Individual actions Kite v. Ameriquest Mrotgage Company, et al. (Case No. 07-cv-4059 N.D. Ill.) (Valach, Anthony)
March 16, 2011 Opinion or Order Filing 3974 Plaintiff Susan Ferrara's CORRECTED Request for Voluntary Dismissal by Court Order by Plaintiffs/Individual actions Ferrara, et al. v. Ameriquest Mortgage Co., et al. (Case.No.: 07-cv-6867 N.D. Ill.) (Valach, Anthony)
March 16, 2011 Opinion or Order Filing 3973 MINUTE entry before Honorable Morton Denlow: Settlement Conference set for 5/12/2011 is stricken and reset to 5/25/2011 at 09:30 AM. for "Harris Firm Plaintiffs".Mailed notice (ldg, )
March 16, 2011 Opinion or Order Filing 3972 Plaintiffs Joseph & Montrea Kite's Request for Voluntary Dismissal by Court Order by Plaintiffs/Individual actions Kite v. Ameriquest Mrotgage Company, et al. (Case No. 07-cv-4059 N.D. Ill.) (Valach, Anthony)
March 16, 2011 Opinion or Order Filing 3971 Plaintiff Susan Ferrara's Request for Voluntary Dismissal by Court Order by Plaintiffs/Individual actions (Valach, Anthony)
March 15, 2011 Opinion or Order Filing 3970 NOTICE by Thomas Joseph Wiegand of Change of Address (Wiegand, Thomas)
March 15, 2011 Opinion or Order Filing 3969 NOTICE of Voluntary Dismissal by Argent Mortgage Company LLC, Envision Mortgage Solutions Inc. Joint Stipulation. (Wiegand, Thomas)
March 14, 2011 Opinion or Order Filing 3968 RESPONSE by Movant Donald Ellis to motion for leave to file, #3966 Ellis Non-Opposition to Filing of Ameriquest/Argent's "Sur-Reply" to Ellis' Reply Brief (Dooley, Timothy)
March 11, 2011 Opinion or Order Filing 3967 NOTICE of Motion by Bernard E. LeSage for presentment of motion for leave to file, #3966 before Honorable Marvin E. Aspen on 3/22/2011 at 10:30 AM. (LeSage, Bernard)
March 11, 2011 Opinion or Order Filing 3966 MOTION for leave to file Sur-Reply To Ellis' Reply Brief Re Deeming An Alaska State Court Action As Not Part Of The Multidistrict Litigation, Or, To Allow Late Filing Notice To Opt Out (Attachments: #1 Exhibit Sur-Reply)(LeSage, Bernard)
March 8, 2011 Opinion or Order Filing 3965 REPLY by Donald Ellis to MOTION by Movant Donald Ellis for declaratory judgment Motion to Deem an Alaska State Court Action as Not Part of the MDL or to Allow Late Filed Notice to Opt Out #3875 Verified Reply to Ameriquest/Argent Opposition and Objection to Motion to Deem an Alaska State Court Action as Not Part of the MDL, or, To Allow Late Filed Notice to Opt Out (Attachments: #1 Exhibit Ellis Time Line of Events Pertinent to This Motion, #2 Exhibit Ellis Release of his TILA Claim, #3 Exhibit Notice of Default and Foreclosure Ellis, #4 Exhibit Argent's Stipulation That The Default and Foreclosure Would Not Go Forward Until A Later Date)(Dooley, Timothy)
March 7, 2011 Opinion or Order Filing 3964 AFFIDAVIT by Movant Donald Ellis for declaratory judgment Exhibits related to Document 3875 Motion to Deem an Alaska State Court Action as Not Part of the MDL or to Allow Late Filed Notice to Opt Out (Dooley, Timothy)
March 7, 2011 Opinion or Order Filing 3963 SUGGESTION of Death as to Plaintiff Graundia Rosemon (Edelman, Daniel)
March 4, 2011 Opinion or Order Filing 3961 Amended Notice of Motion to Terminate Appearances NOTICE of Motion by Siobhan M. Murphy for presentment of motion for miscellaneous relief #3960 before Honorable Marvin E. Aspen on 3/22/2011 at 10:30 AM. (Murphy, Siobhan)
March 4, 2011 Opinion or Order Filing 3960 MOTION by Defendant Buyowner Title of South Florida, Inc.Amended Motion to Terminate Appearances (Attachments: #1 Exhibit A)(Murphy, Siobhan)
March 3, 2011 Opinion or Order Filing 3962 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 3/3/2011 and continued to 3/31/2011 at 10:15 AM.Mailed notice (ldg, )
March 3, 2011 Opinion or Order Filing 3959 NOTICE of Motion by Siobhan M. Murphy for presentment of before Honorable Marvin E. Aspen on 3/22/2011 at 10:30 AM. (Murphy, Siobhan)
March 3, 2011 Opinion or Order Filing 3958 Motion to Terminate Appearances by Buyowner Title of South Florida, Inc. (Attachments: #1 Exhibit A)(Murphy, Siobhan)
March 2, 2011 Opinion or Order Filing 3957 ORDER for Judgment. Signed by the Honorable Marvin E. Aspen on 3/2/2011:Judicial staff mailed notice(gl, )
March 2, 2011 Opinion or Order Filing 3956 ENTERED JUDGMENTJudicial staff mailed notice(gl, )
March 2, 2011 Opinion or Order Filing 3955 MINUTE entry before Honorable Marvin E. Aspen:Defendant, Third-Party Defendant, BUYOWNER TITLE, INC., sued as Buyowner Title of South Florida, Inc., Motion for judgment #3953 is granted. Motion terminated. Judgment is entered in favor of defendant, Third-Party Defendant BUYOWNER TITLE, INC. and against plaintiffs. The motion hearing set for 3/8/11 is stricken.Judicial staff mailed notice (gl, )
March 1, 2011 Opinion or Order Filing 3954 NOTICE of Motion by Siobhan M. Murphy for presentment of motion for judgment #3953 before Honorable Marvin E. Aspen on 3/8/2011 at 10:30 AM. (Murphy, Siobhan)
March 1, 2011 Opinion or Order Filing 3953 MOTION by Defendant Buyowner Title of South Florida, Inc. for judgment Motion for Judgment (Attachments: #1 Exhibit A)(Murphy, Siobhan)
March 1, 2011 Opinion or Order Filing 3952 MINUTE entry before Honorable Marvin E. Aspen:Plaintiff Kenneth Nathan's counsel's Motion (Case No. 07C1631 Eggert v. Ameriquest, et al) to withdraw as attorney #31 for plaintiff Kenneth Nathan as trustee of bankruptcy suit 06-4759-PJS (E.D.Mich.) is granted. Motion terminated. Counsel will continue to pursue this case on behalf of John Eggert. The motion hearing set for 3/8/11 is stricken. Judicial staff mailed notice (gl, )
February 28, 2011 Opinion or Order Filing 3951 Ameriquest Mortgage Company's Request for Judicial Notice in Support of Its Opposition and Objection to Motion to Deem an Alaska State Court Action as Not Part of the Multidistrict Litigation, or, To Allow Late Filed Notice to Opt Out by Ameriquest Mortgage Company (Attachments: #1 Exhibit A)(LeSage, Bernard)
February 28, 2011 Opinion or Order Filing 3950 DECLARATION of David T. McGee regarding response in opposition to motion #3949 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(LeSage, Bernard)
February 28, 2011 Opinion or Order Filing 3949 RESPONSE by Ameriquest Mortgage Companyin Opposition to MOTION by Movant Donald Ellis for declaratory judgment Motion to Deem an Alaska State Court Action as Not Part of the MDL or to Allow Late Filed Notice to Opt Out #3875 (LeSage, Bernard)
February 25, 2011 Opinion or Order Filing 3948 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #3947 before Honorable Marvin E. Aspen on 3/8/2011 at 10:30 AM. (Combs, Cathleen)
February 25, 2011 Opinion or Order Filing 3947 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney for Kenneth Nathan, as Trustee of Bankruptcy Suit 06-54759-PJS (E.D. Mich.) (Combs, Cathleen)
February 22, 2011 Opinion or Order Filing 3946 STIPULATION of Dismissal Ray, et al. v. Ameriquest Mortgage Co. (ILN 1:08-0177) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3945 STIPULATION of Dismissal Ritter, et al. v. Ameriquest Mortgage Co. (ILN 1:07-3940) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3944 STIPULATION of Dismissal Szurley v. Ameriquest Mortgage Co. (ILN 1:07-0114) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3943 STIPULATION of Dismissal Patrie, et al. v. Ameriquest Mortgage Co. (ILN 1:07-0132) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3942 STIPULATION of Dismissal Parisi, et al. v. Ameriquest Mortgage Co. (ILN 1:06-1927) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3941 STIPULATION of Dismissal Ogun, et al. v. Ameriquest Mortgage Co. (ILN 1:07-0330) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3940 STIPULATION of Dismissal Moss, et al. v. Ameriquest Mortgage Co. (ILN 1:06-6754) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3939 STIPULATION of Dismissal Lyness, et al. v. Ameriquest Mortgage Co. (ILN 1:07-1512) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3938 STIPULATION of Dismissal Monteiro, et al. v. Ameriquest Mortgage Co. (ILN 1:06-5706) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3937 STIPULATION of Dismissal Leclerc, et al. v. Ameriquest Mortgage Co. (ILN 1:06-1931) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3936 STIPULATION of Dismissal Leal v. Ameriquest Mortgage Co. (ILN 1:06-2475) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3935 STIPULATION of Dismissal Lacasse, et al. v. Ameriquest Mortgage Co. (ILN 1:07-1025) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3934 STIPULATION of Dismissal Korlacki v. Ameriquest Mortgage Co. (ILN 1: 06-5704) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3933 STIPULATION of Dismissal Kielczewski, et al. v. Ameriquest Mortgage Co. (ILN 1: 07-0332) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3932 STIPULATION of Dismissal Kelsey v. Ameriquest Mortgage Co. (ILN 1: 07-1030) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3931 STIPULATION of Dismissal Kelleher, et al. v. Ameriquest Mortgage Co. (ILN 1: 07-0311) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3930 STIPULATION of Dismissal Holland, et al. v. Ameriquest Mortgage Co. (ILN 1: 07-2769) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3929 MINUTE entry before Honorable Marvin E. Aspen:In light of the conflict of interest, we grant the Renewed Motion (3863) to withdraw as attorney. (Case No. 07C7182). Motion terminated. Attorney Earl P Underwood; James Donnie Patterson and Kenneth J Riemer terminated as counsel for Wilbert and Kandee Cooley.Judicial staff mailed notice (gl, )
February 22, 2011 Opinion or Order Filing 3928 STIPULATION of Dismissal Wright, et al. v. Ameriquest Mortgage Co. (ILN 07-1510) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3927 STIPULATION of Dismissal Regine, et al. v. Ameriquest Mortgage Co. (ILN 07-0131) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3926 STIPULATION of Dismissal Pena, et al. v. Ameriquest Mortgage Co. (ILN 06-6745) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3925 STIPULATION of Dismissal Pecor, et al. v. Ameriquest Mortgage (ILN 07-1511) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3924 STIPULATION of Dismissal Meehan, et al. v. Ameriquest Mortgage Co. (ILN 06-4727) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3923 STIPULATION of Dismissal Martin, et al. v. Ameriquest Mortgage Co. (ILN 06-6761) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3922 STIPULATION of Dismissal L'Heureux v. Ameriquest Mortgage Co., et al. (ILN 07-1028) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3921 STIPULATION of Dismissal Hartington v. Ameriquest Mortgage Co., et al. (ILN 06-5707) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3920 STIPULATION of Dismissal Guillemette v. Ameriquest Mortgage Co., et al. (ILN 07-1509) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3919 STIPULATION of Dismissal Guiditta v. Ameriquest Mortgage Co., et al. (ILN 07-0112) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3918 STIPULATION of Dismissal Griffin v. Ameriquest Mortgage Co., et al. (ILN 07-6237) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3917 STIPULATION of Dismissal Gould v. Ameriquest Mortgage Co., et al. (ILN 06-2476) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3916 STIPULATION of Dismissal Fitzsimmons v. Ameriquest Mortgage Co., et al. (ILN 07-6239) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3915 STIPULATION of Dismissal Eyre v. Ameriquest Mortgage Co., et al. (ILN 06-1926) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3914 STIPULATION of Dismissal Etienne v. Ameriquest Mortgage Co., et al. (ILN 07-0134) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3913 STIPULATION of Dismissal Duhamel, et al. v. Ameriquest Mortgage Co., et al. (ILN 06-5705) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3912 STIPULATION of Dismissal Dinobile v. Argent Mortgage Company, et al. (ILN 08-0181) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3911 STIPULATION of Dismissal Demers, et al. v. Ameriquest Mortgage Co., et al. (ILN 07-1029) (LeSage, Bernard)
February 22, 2011 Opinion or Order Filing 3910 STIPULATION of Dismissal Davis v. Argent Mortgage Co., et al. (ILN 1: 07-0313) (LeSage, Bernard)
February 18, 2011 Opinion or Order Filing 3909 MINUTE entry before Honorable Marvin E. Aspen: Status hearing set for 5/12/2011 at 10:30 AM.Judicial staff mailed notice (gl, )
February 18, 2011 Opinion or Order Filing 3908 MINUTE entry before Honorable Marvin E. Aspen:Any Responses to motion (3875) to deem an Alaska State Court Action as not part of the multi-district litigation, or to allow late filing notice to opt-out, are to be filed on or before 2/28/2011. Any replies to be filed by 3/7/2011.Judicial staff mailed notice (gl, )
February 16, 2011 Opinion or Order Filing 3907 MINUTE entry before Honorable Marvin E. Aspen:Winston & Strawn LLP's Motion to withdraw appearance of Gregory J. Miarecki and David E. Dahlquist as attorney #3890 is granted. Motion terminated. Attorney David Edward Dahlquist and Greg J. Miarecki terminated. Thomas J. Wiegand will represent defendants Argent Mortgage Company, LLC and Argen Securities, N.A. and Argent Securities, Inc. as counsel with the firm of Molo Lamken LLP. The motion hearing set for 2/24/11 is stricken.Judicial staff mailed notice (gl, )
February 16, 2011 Opinion or Order Filing 3906 MINUTE entry before Honorable Marvin E. Aspen: Motion (3879) by third party defendant National Real Estate Information Services for attorney fees; Motion to approve fees and expenses supporting documentation detailing liaison counsel to third-party defendants' fees and expenses from 10/1/10 to 12/31/10 is taken under advisement. The motion hearing set for 2/17/11 is stricken.Judicial staff mailed notice (gl, )
February 14, 2011 Opinion or Order Filing 3905 MINUTE entry before Honorable Marvin E. Aspen:Joint stipulation of dismissal of claims against third-party defendant Search 2 Close, LLC is allowed. Pursuant to Fed.R.Civ.P. 41(a) all claims of third-party plaintiffs in the Fifth Amended Consolidated third-party complaint against Search 2 Close, LLC are dismissed with prejudice. Third-party plaintiffs and Search 2 Close shall bear their own costs and attorneys' fees. All claims by third-party plaintiffs against other third-party defendants, to the extent there are any, shall remain and are not dismissed. Search 2 Clos LLC terminated.Judicial staff mailed notice (gl, )
February 14, 2011 Opinion or Order Filing 3904 STIPULATION of Dismissal Davis v. Ameriquest Mortgage Co. (ILN 06-4725) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3903 STIPULATION of Dismissal Daneau v. Ameriquest Mortgage Co., et al. (ILN 06-1925) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3902 STIPULATION of Dismissal Chandler, et al. v. Ameriquest Mortgage Co. (ILN 07-0310) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3901 STIPULATION of Dismissal Cauley v. Ameriquest Mortgage Co. et al. (ILN 07-1632) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3900 STIPULATION of Dismissal Carney v. Ameriquest Mortgage Co. (ILN 06-2478) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3899 STIPULATION of Dismissal Butt, et al. v. Ameriquest Mortgage Co. (ILN 06-6744) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3898 STIPULATION of Dismissal Belliveau, et al. v. Ameriquest Mortgage Co. (ILN 1: 06-6746) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3897 STIPULATION of Dismissal Bennison, et al. v. Ameriquest Mortgage Co. (ILN 1: 07-2775) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3896 STIPULATION of Dismissal Beaudoin v. Ameriquest Mortgage Co.. (ILN 1: 07-0133) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3895 STIPULATION of Dismissal Beauregard, et al. v. Ameriquest Mortgage Company (ILN 1: 08-1859) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3894 STIPULATION of Dismissal Anderholm v. Ameriquest Mortgage Co. (ILN 1: 07-0113) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3893 STIPULATION of Dismissal Eyre v. Ameriquest Mortgage Co., et al. (ILN 06-1926) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3892 STIPULATION of Dismissal Dixon, et al. v. Argent Mortgage Co., et al. (ILN 07-3582) (LeSage, Bernard)
February 14, 2011 Opinion or Order Filing 3891 NOTICE of Motion by David Edward Dahlquist for presentment of motion to withdraw as attorney #3890 before Honorable Marvin E. Aspen on 2/24/2011 at 10:30 AM. (Dahlquist, David)
February 14, 2011 Opinion or Order Filing 3890 MOTION by counsel for Defendants Argent Mortgage Company, LLC, Argent Mortgage Securities, Inc., Argent Securities, N.A. to withdraw as attorney Gregory J. Miarecki and David E. Dahlquist (Dahlquist, David)
February 14, 2011 Opinion or Order Filing 3889 NOTICE by Thomas Joseph Wiegand of Change of Address (Wiegand, Thomas)
February 11, 2011 Opinion or Order Filing 3888 MINUTE entry before Honorable Morton Denlow: Settlement Conference is set for 5/12/2011 at 09:30 AM. for "Harris Firm Plaintiffs".Mailed notice (ldg, )
February 11, 2011 Opinion or Order Filing 3887 STIPULATION of Dismissal (Joint) of Claims Against Third-Party Defendant Seach 2 Close, LLC (Davies, Joanne)
February 11, 2011 Opinion or Order Filing 3885 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' verified application (Case No. 07C6713 Williams v. Ameriquest, et al) to the Clerk for entry of default against Heritage Title, LLC is allowed. Plaintiffs' Motion for default [3600)] agaidefendant Heritage Title, LLC is granted. Motion terminated. Default is entered against defendant Heritage Title, LLc. Hearing on prove up is set for 4/7/11 at 10:30 a.m. Plaintiff is to give notice to defendant of hearing. Judicial staff mailed notice (gl, )
February 10, 2011 Opinion or Order Filing 3886 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 2/10/2011 and continued to 3/3/2011 at 10:15 AM. On the Court's own motion, status set for 2/24/2011 in case no. 08 C 2475 (Terry v. Ameriquest) is stricken and reset to 3/3/2011 at 10:15 A.M.Mailed notice (ldg, )
February 9, 2011 Opinion or Order Filing 3884 THE INCORRECT document (PDF file) was linked to the entry. The text of the entry has been edited and the PDF file has been replaced. (jmp, ).
February 9, 2011 Opinion or Order Filing 3882 SUGGESTION of Death as to Dorothy Muller (Valach, Anthony)
February 9, 2011 Opinion or Order Filing 3881 SUGGESTION of Death as to Carl Gelman (Valach, Anthony)
February 9, 2011 Opinion or Order Filing 3880 NOTICE of Motion by David Joel Chizewer for presentment of motion for attorney fees, #3879 before Honorable Marvin E. Aspen on 2/17/2011 at 10:30 AM. (Chizewer, David)
February 9, 2011 Opinion or Order Filing 3879 MOTION by Third Party Defendant National Real Estate Information Services for attorney fees Motion to Approve Fees and Expenses Supporting Documentation Detailing Liaison Counsel to Third-Party Defendants' Fees and Expenses From October 1, 2010 to December 31, 2010 (Attachments: #1 Exhibit A)(Chizewer, David)
February 9, 2011 Opinion or Order Filing 3878 STIPULATION of Dismissal (Bertenshaw 06-5708) (LeSage, Bernard)
February 9, 2011 Opinion or Order Filing 3876 RESPONSE by Borrower Plaintiffs to MOTION by Movant Donald Ellis for declaratory judgment Motion to Deem an Alaska State Court Action as Not Part of the MDL or to Allow Late Filed Notice to Opt Out #3875 (Klein, Gary)
February 7, 2011 Opinion or Order Filing 3877 OBJECTIONS by plaintiff Wilbert Cooley to counsel's renewed MOTION to withdraw as attorney f ; (Attachment). (jmp, )
February 4, 2011 Opinion or Order Filing 3875 MOTION by Movant Donald Ellis for declaratory judgment Motion to Deem an Alaska State Court Action as Not Part of the MDL or to Allow Late Filed Notice to Opt Out (Attachments: #1 Supplement Verified Memorandum in Support of Motion to Deem an Alaska State Court Action as not Part of the MDL or Allow Late Filed Notice to Opt Out, #2 Text of Proposed Order Proposed Order Permitting Opt Out of Ellis Litigants, #3 Text of Proposed Order Proposed Order That Ellis Litigants Are Not Part of the MCL)(Dooley, Timothy)
February 4, 2011 Opinion or Order Filing 3874 ATTORNEY Appearance for Movant Donald Ellis by Timothy Daniel Dooley Entry of Appearance (Dooley, Timothy)
February 3, 2011 Opinion or Order Filing 3873 MINUTE entry before Honorable Marvin E. Aspen:MOTION by counsel for Plaintiffs Joseph A Mikowski, Patricia J. Mikowski (Case No. 06 C 1737) to withdraw as attorney #40 is granted. Motion terminated. Attorney Daniel A. Edelman and James O. Latturner terminated. The motion hearing set for 2/8/11 is stricken. jUDICIAL STAFF MAILED notice (gl, )
January 31, 2011 Opinion or Order Filing 3872 NOTICE of Motion by James Donnie Patterson for presentment of motion for default judgment #3600 before Honorable Marvin E. Aspen on 1/10/2011 at 10:30 AM. (Attachments: #1 Exhibit Motion for Default Entry)(Patterson, James)
January 25, 2011 Opinion or Order Filing 3871 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' MOTION to substitute party #3869 (Case No. 06 C 4722, Childress v. Ameriquest, et al) is granted. Vaneisha Childress added. Beverly Childres terminated. The motion hearing se for 1/27/11 is stricken.Judicial staff mailed notice (gl, )
January 24, 2011 Opinion or Order Filing 3870 NOTICE of Motion by Cathleen M. Combs for presentment of motion to substitute party #3869 before Honorable Marvin E. Aspen on 1/27/2011 at 10:30 AM. (Combs, Cathleen)
January 24, 2011 Opinion or Order Filing 3869 MOTION by Plaintiff Plaintiffs/Individual actions to substitute party Vaneisha Childres for Beverly Childres (Combs, Cathleen)
January 21, 2011 Opinion or Order Filing 3868 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #3867 before Honorable Marvin E. Aspen on 2/8/2011 at 10:30 AM. (Combs, Cathleen)
January 21, 2011 Opinion or Order Filing 3867 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney for Joseph A. Mikowski and Patricia J. Mikowski (Combs, Cathleen)
January 18, 2011 Opinion or Order Filing 3866 STIPULATION of Dismissal of Jennifer H. Love (Robertson, William)
January 15, 2011 Opinion or Order Filing 3883 NOTICE of plaintiff's intent to file an OBJECTION to by Wilbert Cooley to renewed motion to withdraw filed by plaintiff's counsel #3867 . (jmp, )
January 13, 2011 Opinion or Order Filing 3865 STIPULATION of Dismissal Harry G. Bodin, Jr. (Robertson, William)
January 12, 2011 Opinion or Order Filing 3864 MINUTE entry before Honorable Marvin E. Aspen: We grant the Mortgage Defendants' motion to join (3859) and now turn to consider the merits of the pending Rule 41(b) motion. According to BuyOwner, the Thompsons have not only ignored the above orders, but also failed to respond to correspondence initiating settlement discussions and neglected to file an appearance in this MDL. (Mot. 5, 7.) Under these circumstanceswhere the Thompsons have done nothing to litigate their case and, moreover, have disobeyed court orderswe agree with BuyOwner that dismissal under Rule 1(b) is appropriate. The Thompsons total failure to prosecute their case has made it impossible for BuyOwner and Mortgage Defendants to defend and resolve this matter, including the third-party action. We thus grant the motion (3844) pursuant to Rule 41(b), with prejudice. This case is terminated. It is so ordered.Judicial staff mailed notice (gl, )
January 11, 2011 Opinion or Order Filing 3863 MOTION by counsel for Plaintiffs Kandee Cooley, Wilbert Cooley to withdraw as attorney (Underwood, Earl)
January 11, 2011 Opinion or Order Filing 3862 MINUTE entry before Honorable Marvin E. Aspen:Accordingly, we award Liaison Counsel $3,952.49 as compensation for work performed on behalf of Third-Party Defendants from July 1, 2010 through September 30, 2010. Third-Party Defendants shall reimburse Liaison Counsel pursuant to the formula previously approved by the Court. It is so ordered. Judicial staff mailed notice (gl, )
January 6, 2011 Opinion or Order Filing 3861 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 1/6/2011 and continued to 2/10/2011 at 10:15 AM.Mailed notice (ldg, )
December 28, 2010 Opinion or Order Filing 3860 NOTICE by Jonathan N. Ledsky of Change of Address (Ledsky, Jonathan)
December 22, 2010 Opinion or Order Filing 3859 MOTION by Defendant Argent Mortgage Company, LLC for joinder Argent Mortgage Company, LLC, Deutsche Bank National Trust Company, as Trustee and Citi Residential Lending, Inc.'s Joinder in Buyowner Title, Inc.'s Rule 4(b) Motion to Dismiss (LeSage, Bernard)
December 22, 2010 Opinion or Order Filing 3858 STIPULATION of Dismissal of Kevin and Debbie Genry (Robertson, William)
December 20, 2010 Opinion or Order Filing 4702 LETTER from Linda M. Cox dated 12/20/2010 (Attachment). (jmp, )
December 20, 2010 Opinion or Order Filing 3857 MINUTE entry before Honorable Marvin E. Aspen:Third Party Defendant Midwest Home Funding, LLC's motion to withdraw as counsel, John J. Lydon is granted. Motion terminated. #3854 Attorney John Joseph Lydon terminated. The motion hearing set for 12/28/10 is stricken.Judicial staff mailed notice (gl, )
December 20, 2010 Opinion or Order Filing 3856 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs counsel's Motion to withdraw (3852) its motion to withdraw (3847) as attorney for plaintiffs Catherine Martin and Norman Martin (Case No. 07 C 324) is granted. Plaintiffs' counsel's motion to withdraw as counsel (3847) is terminated as moot. The motion hearing se for 12/28/10 is stricken. Judicial staff mailed notice (gl, )
December 20, 2010 Opinion or Order Filing 3855 NOTICE of Motion by John Joseph Lydon for presentment of motion to withdraw as attorney #3854 before Honorable Marvin E. Aspen on 12/28/2010 at 10:30 AM. (Lydon, John)
December 20, 2010 Opinion or Order Filing 3854 MOTION by counsel for Third Party Defendant Midwest Home Funding, LLC to withdraw as attorney (Lydon, John)
December 16, 2010 Opinion or Order Filing 3853 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw #3852 before Honorable Marvin E. Aspen on 12/28/2010 at 10:30 AM. (Combs, Cathleen)
December 16, 2010 Opinion or Order Filing 3852 MOTION by Plaintiff Plaintiffs/Individual actions to withdraw motion to withdraw as attorney (Combs, Cathleen)
December 15, 2010 Opinion or Order Filing 3851 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 12/15/2010 regarding "Harris cases". Progress made. Case continued to 2/24/2011 at 10:15 AM. for status and report on progress of settlement discussions.Mailed notice (ldg, )
December 14, 2010 Opinion or Order Filing 3850 MINUTE entry before Honorable Morton Denlow: Settlement conference held on the Edelman cases. Status hearing continued to 1/6/2011 at 10:15 AM. for a report on settlement.Mailed notice (ldg, )
December 14, 2010 Opinion or Order Filing 3849 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 12/14/2010 on the ninety-one Harris cases. Settlement Conference continued to Wednesday 12/15/2010 at 09:30 AM.Mailed notice (ldg, )
December 14, 2010 Opinion or Order Filing 3848 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #3847 before Honorable Marvin E. Aspen on 12/28/2010 at 10:30 AM. (Combs, Cathleen)
December 14, 2010 Opinion or Order Filing 3847 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney for Norman Martin and Christine Martin (Combs, Cathleen)
December 9, 2010 Opinion or Order Filing 3846 MINUTE entry before Honorable Marvin E. Aspen:Any response(s) to Defendant, Third Party defendant BuyOwner Title Inc. and BuyOwner Title of SouthFlorida, Inc.'s 41(b) motion to dismiss #3844 are to be filed on or before 12/27/2010. Any Replies due by 1/4/2011. The motion hearing set for 12/14/10, before Judge Aspen, is stricken. Judicial staff mailed notice (gl, )
December 8, 2010 Opinion or Order Filing 3845 NOTICE of Motion by Siobhan M. Murphy for presentment of motion to dismiss #3844 before Honorable Marvin E. Aspen on 12/14/2010 at 10:30 AM. (Murphy, Siobhan)
December 8, 2010 Opinion or Order Filing 3844 MOTION by Defendants Buyowner Title of South Florida, Inc., Buyowner Title of South Florida, Inc. to dismiss 41(b) Motion to Dismiss (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Murphy, Siobhan)
December 7, 2010 Opinion or Order Filing 3843 MOTION by Third Party Plaintiffs Ameriquest Mortgage Company, Ameriquest Mortgage Company to dismiss by Stipulation (Paul D. Boudreau) (LeSage, Bernard)
December 6, 2010 Opinion or Order Filing 3842 MINUTE entry before Honorable Morton Denlow:Settlement conference set for 12/14/2010 and 12/15/2010 as to "Harris" cases.Mailed notice (ldg, )
December 6, 2010 Opinion or Order Filing 3841 MINUTE entry before Honorable Morton Denlow:Magistrate Judge telephonic status hearing held on 12/6/2010. Settlement Conference is set for 12/14/2010 and 12/15/2010 at 08:00 AM.Mailed notice (ldg, )
December 2, 2010 Opinion or Order Filing 3839 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 12/2/2010. Agreement in principle reached to resolve all Edelman firm cases. In addition, a number of global settlements were reached with certain third party defendants. Status and report on settlement on 12/14/2010 at 08:00 AM.Mailed notice (ldg, )
December 1, 2010 Opinion or Order Filing 3838 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 12/1/2010. Progress made.Mailed notice (ldg, )
November 29, 2010 Opinion or Order Filing 3837 MINUTE entry before Honorable Marvin E. Aspen: Third-party defendants' motion for attorney fees (3813) is taken under advisement. The motion hearing set for 11/30/10 is stricken. Judicial staff mailed notice (gl, )
November 24, 2010 Opinion or Order Filing 3835 MINUTE entry before Honorable Morton Denlow:Magistrate Judge telephonic status hearing held on 11/24/2010. Case continued to 12/1/2010 at 08:00 AM. for a settlement conference.Mailed notice (ldg, )
November 23, 2010 Opinion or Order Filing 3836 Amended ORDER approving stipulated dismissal without prejudice of complaint against third party Credit Defendants, regarding text entry, #3834 Signed by the Honorable Marvin E. Aspen on 11/23/2010:Judicial staff mailed notice(gl, )
November 23, 2010 Opinion or Order Filing 3834 MINUTE entry before Honorable Marvin E. Aspen: Stipulated dismissal without prejudice of third-party complaint (859) against Credit Reporting Agency third-party defendants is allowed. The third-party complaint filed by Ameriquest against the Credit Reporting Agency Third-Party Defendants (859) is disissed without prejudice. (For further details see Amended Order). Judicial staff mailed notice (gl, )
November 22, 2010 Opinion or Order Filing 3833 MINUTE entry before Honorable Marvin E. Aspen:Plaintiff's Motion for leave to file #3820 additional authority in support of response to motion to dismiss is moot. Motions terminated. (See Court's Order of 11/19/10 (86) in Case No. 06 C 2639). The motion hearing se for 12/2/10 is stricken. Judicial staff mailede notice (gl, )
November 22, 2010 Opinion or Order Filing 3832 MINUTE entry before Honorable Marvin E. Aspen: Presently before us are several motions filed by plaintiffs Roberta and Paul Zaremba in their individual case against Ameriquest Mortgage Co. (Indiv. Case No. 07 C 312). In light of the death of her husband and co-plaintiff earlier this year, we grant Roberta Zarembas motion for substitution as Executrix of the Estate of Paul R. Zaremba. (Indiv. Dkt. No. 21.) We also grant, in part, the Zarembas unopposed motion to opt-out of the Borrower class action. (Indiv. Dkt. No. 19.) We deny the Zarembas request, however, for transfer out of the MDL and back to the District of Massachusetts.Judicial staff mailed notice (gl, )
November 22, 2010 Opinion or Order Filing 3831 MINUTE entry before Honorable Marvin E. Aspen: Presently before us is a contested Notice of Errata (Dkt. No. 3597), filed by Defendants/Third-Party Plaintiffs Ameriquest Mortgage Company and Argent Mortgage Company LLC (collectively, "Ameriquest"). Ameriquest asks that we allow it to correct "certain inadvertent errors" in the Fifth Amended Consolidated Third-Party Complaint ("FATPC"). (Notice at 1.) Ameriquest discovered numerous mistakes while reviewing loan files related to the Opt-Out Claims and now wishes to make some changes to its prior identification of Third-Party Defendants. (Id.) For the reasons stated in the statement section of this order, it is granted in part and denied in part.Judicial staff mailed notice (gl, )
November 19, 2010 Opinion or Order Filing 3830 MINUTE entry before Honorable Marvin E. Aspen:Presently before us is a motion for reconsideration filed by two Florida attorneys, Theresa Wigginton and Nicholas Taldone (collectively, "Florida Counsel"). (Dkt. No. 3757.) We thus grant the motion for reconsideration and vacate our September 27, 2010 order (Dkt. No. 3741). It is so ordered.Judicial staff mailed notice (gl, )
November 19, 2010 Opinion or Order Filing 3829 MINUTE entry before Honorable Marvin E. Aspen: Presently before us is a Motion to Establish Alternate Procedures for Rescission (Dkt. No. 3718) filed by defendant WMC Mortgage Corp ("WMC") in one of the Opt-Out actions within the MDL (Indiv. Case No. 06C2639). For the reasons stated in the statement section of this order, WMC's motion is denied. It is so ordered. Judicial staff mailed notice (gl, )
November 16, 2010 Opinion or Order Filing 3828 LETTER from Mozell Sims Hurley dated 10/29/2010. (jmp, )
November 16, 2010 Opinion or Order Filing 3827 LETTER from Carl D. Brooks dated 10/20/2010. (jmp, )
November 16, 2010 Opinion or Order Filing 3826 IMPORTANT settlement document enclosed by Gilbert Dickerson. (jmp, )
November 16, 2010 Opinion or Order Filing 3825 LETTER from Gilbert Dickerson dated undated. (jmp, )
November 16, 2010 Opinion or Order Filing 3824 MINUTE entry before Honorable Morton Denlow:Telephonic status hearing held on 11/16/2010 and continued to 11/24/2010 at 10:00 AM. as to the "Edelman plaintiffs" and "Ameriquest defendants".Mailed notice (ldg, )
November 16, 2010 Opinion or Order Filing 3823 MINUTE entry before Honorable Morton Denlow:Telephonic status hearing held on 11/16/2010 and continued to 12/6/2010 at 2:00 P.M. as to the "Harris plaintiffs" and "Ameriquest defendants".Mailed notice (ldg, )
November 16, 2010 Opinion or Order Filing 3822 MINUTE entry before Honorable Marvin E. Aspen: We received a packet of documents from Mr. Gilbert Dickerson and filed his letter to us with the Clerk's office today, 11/116/10. Having reviewed those materials, it appears that Mr. Dickerson already received a settlement payment from the settlement administrator. To the extent that Mr. Dickerson seeks to have his claim reevaluated, we are not in a position to do so. Nonetheless, we will forward on the packet of materials he sent to Lead Counsel for the Borrower Class and perhaps they can assist him.Judicial staff mailed notice (gl, )
November 15, 2010 Opinion or Order Filing 3821 NOTICE of Motion by Keith James Keogh for presentment of motion for leave to file #3820 before Honorable Marvin E. Aspen on 12/2/2010 at 10:30 AM. (Keogh, Keith)
November 15, 2010 Opinion or Order Filing 3820 MOTION by Plaintiff Camille J Gburek for leave to file additional authority (Keogh, Keith)
November 9, 2010 Opinion or Order Filing 4701 LETTER from Janey Acker dated 11/9/2010 (Attachment). (jmp, )
November 9, 2010 Opinion or Order Filing 3819 Amended [Proposed] Order Approving Stipulated Dismissal Without Prejudice of Complaint Against Third Party Credit Defendants (LeSage, Bernard)
November 8, 2010 Opinion or Order Filing 3818 Proof of Service (LeSage, Bernard)
November 8, 2010 Opinion or Order Filing 3817 [Proposed} Order Approving Stipulated Dismissal Without Prejudice of Complaint Against Third Party Credit Defendants (LeSage, Bernard)
November 4, 2010 Opinion or Order Filing 3816 TRANSCRIPT OF PROCEEDINGS held on 12/19/08 before the Honorable Amy J. St. Eve. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov.

< Redaction Request due 11/25/2010. Redacted Transcript Deadline set for 12/6/2010. Release of Transcript Restriction set for 2/2/2011. (Rickhoff, Joseph)
November 3, 2010 Opinion or Order Filing 3815 MINUTE entry before Honorable Marvin E. Aspen: The Status hearing set for 12/9/10, before Judge Aspen, is reset to 5/12/2011 at 10:30 AM.Judicial staff mailed notice (gl, )
October 29, 2010 Opinion or Order Filing 3814 NOTICE of Motion by David Joel Chizewer for presentment of motion for attorney fees, #3813 before Honorable Marvin E. Aspen on 11/30/2010 at 10:30 AM. (Chizewer, David)
October 29, 2010 Opinion or Order Filing 3813 MOTION by Third Party Defendant National Real Estate Information Services for attorney fees Motion to Approve Fees and Expenses and Supporting Documentation Detailing Liaison Counsel to Third-Party Defendants' Fees and Expenses from July 1, 2010 through September 30, 2010 (Attachments: #1 Exhibit A)(Chizewer, David)
October 29, 2010 Opinion or Order Filing 3812 MINUTE entry before Honorable Morton Denlow:Turnkey's unopposed motion for extension of time to make settlement offer #3810 is granted.Mailed notice (ldg, )
October 28, 2010 Opinion or Order Filing 3811 Unopposed NOTICE of Motion by Heather Joy Macklin for presentment of extension of time #3810 before Honorable Morton Denlow on 11/3/2010 at 09:15 AM. (Macklin, Heather)
October 28, 2010 Opinion or Order Filing 3810 MOTION by Third Party Defendant Turnkey Title Corporation for extension of time to make settlement offer (Macklin, Heather)
October 27, 2010 Opinion or Order Filing 3809 ATTORNEY Appearance for Third Party Defendant National Real Estate Information Services by Kerry Donovan Nelson (Nelson, Kerry)
October 26, 2010 Opinion or Order Filing 3808 MINUTE entry before Honorable Morton Denlow: Motion to withdraw appearance #3803 is granted. Michael M. Fenwick is granted leave to withdraw his appearance as counsel for the Third Party Defendant, Perrotta, Cahn & Prieto, P.C. No appearance is required on the 10/27/2010 notice date. Attorney Michael Martin Fenwick terminated. Mailed notice (jmp, )
October 26, 2010 Opinion or Order Filing 3807 SUGGESTION of Death as to Plaintiff Beverly Childres (Combs, Cathleen)
October 25, 2010 Opinion or Order Filing 3806 RESPONSE by Plaintiff Borrower Plaintiffs to text entry,, #3765 (Opposition to Motion for Reconsideration of Order Granting Roddy Klein & Ryan's Motion to Refer Attorneys Fees Claim Arising in Borrower's Class Action for Resolution by Judge Daniel Weinstein at JAMS) (Klein, Gary)
October 22, 2010 Opinion or Order Filing 3804 NOTICE of Motion by Michael Martin Fenwick for presentment of motion to withdraw as attorney #3803 before Honorable Morton Denlow on 10/27/2010 at 09:15 AM. (Fenwick, Michael)
October 22, 2010 Opinion or Order Filing 3803 MOTION by counsel for Third Party Defendant Perrotta, Cahn & Prieto, P.C. to withdraw as attorney (Fenwick, Michael)
October 22, 2010 Opinion or Order Filing 3802 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs Motion for leave to file #3799 third amended complaint, instanter (Case No. 07 C 4890 Brown, et al v. Ameriquest, et al) is granted. Motion terminated. The motion hearing set for 10/28/10 is stricken. Judicial staff mailed notice (gl, )
October 21, 2010 Opinion or Order Filing 3801 REPLY by Defendant WMC Mortgage Corporation in support of Defendant WMC Mortgage, LLC's Motion to Establish alternate procedure for rescission claimed by plaintiff under 15 U.S.C. Section 1635 and to require plaintiff to proceed with rescission #3718 (Jonker, Amy) Modified on 10/22/2010 (ca, ).
October 21, 2010 Opinion or Order Filing 3800 Plaintiffs' Notice of Motion for Leave to File Third Amended Complaint, Instanter (Brown, et al. v. Ameriquest Mortgage Company, et al. (07-cv-4890, N.D. Ill.) NOTICE of Motion by Anthony P. Valach, Jr for presentment of before Honorable Marvin E. Aspen on 10/28/2010 at 10:30 AM. (Valach, Anthony)
October 21, 2010 Opinion or Order Filing 3799 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Third Amended Complaint, Instanter (Brown,et al. v. Ameriquest Mortgage Company, et al. (07-cv-4890 N.D. Ill.) (Attachments: #1 Appendix A)(Valach, Anthony)
October 20, 2010 Opinion or Order Filing 3840 LETTER from Larry Hayes dated 10/20/2010 (Attachment). (jmp, )
October 20, 2010 Opinion or Order Filing 3805 MINUTE entry before Honorable Morton Denlow:Telephonic status hearing held on 10/20/2010 and continued to 11/16/2010 at 02:00 PM.Mailed notice (ldg, )
October 20, 2010 Opinion or Order Filing 3798 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to joint stipulation of dismissal (3793) and Rule 41 of the Federal Rules of Civil Procedure, Third-Party Plaintiff Argent Mortgage Company, LLC and Third-Party Defendants Lawyers Title Insurance Company stipulate to the dismissal, without prejudice, of Argent's claims in the Fifth Amended Consolidated Third-Party Complaint against Third-Party Defendant with respect to the claims asserted by Natalie Clemons, Case No. 09 C 452). All other claims by Argent in the Fifth Amended Consolidated Third-Party Complaint against Third-Party Defendant, to the extent there are any, shall remain and are not dismissed. The parties shall bear their own costs and attorneys' fees. Judicial staff mailed notice (gl, )
October 20, 2010 Opinion or Order Filing 3797 MINUTE entry before Honorable Marvin E. Aspen:Attorney James O. Latturner; Cathleen M. Combs and Daniel A. Edelman's Motion to withdraw as attorney #47 for plaintiffs (Case No. 07C1347 Salazar, et al v. Argent Mortgage, et al) is granted. Motion terminated. Attorney James O. Latturner; Cathleen M. Combs and Daniel A. Edelman terminated as counsel for Plaintiffs Sarah Roop, Nancy Salazar, Jacob Salazar Plaintiffs are given 60 days to find other counsel, and file a suppplemental appearance. The motion hearing set for 10/26/10 is stricken. Judicial staff mailed notice (gl, )
October 20, 2010 Opinion or Order Filing 3796 MINUTE entry before Honorable Marvin E. Aspen:Attorney James O. Latturner, Cathleen M. Combs and Daniel A. Edelman's motion to withdraw as attorney #3794 for plaintiff Joseph A. Wisniewski (Case No. 06C2697) is granted. Motion terminated. Attorney James O. Latturner; Cathleen M. Combs and Daniel A. Edelman terminated. The motion hearing set for 11/9/10 is stricken. Judicial staff mailed notice (gl, )
October 19, 2010 Opinion or Order Filing 3795 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #3794 before Honorable Marvin E. Aspen on 11/9/2010 at 10:30 AM. (Combs, Cathleen)
October 19, 2010 Opinion or Order Filing 3794 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney for Joseph A. Wisniewski (Attachments: #1 Exhibit A-D)(Combs, Cathleen)
October 18, 2010 Opinion or Order Filing 3793 STIPULATION of Dismissal of Claims Against Third-Party Defendants in Connection with Natalie Clemons v. Argent Mortgage Company Et Al., Case No. 09-cv-0452 (Joint) (Wiegand, Thomas)
October 18, 2010 Opinion or Order Filing 3792 STIPULATION of Dismissal of Ted Corbin (Robertson, William)
October 18, 2010 Opinion or Order Filing 3791 STIPULATION of Dismissal of Karen Mobley, et al. (Robertson, William)
October 18, 2010 Opinion or Order Filing 3790 STIPULATION of Dismissal of Janice Long, et al. (Robertson, William)
October 18, 2010 Opinion or Order Filing 3789 STIPULATION of Dismissal of Gregory Day, et al. (Robertson, William)
October 18, 2010 Opinion or Order Filing 3788 STIPULATION of Dismissal of William and Jackie Champion, et al. (Robertson, William)
October 14, 2010 Opinion or Order Filing 3786 STIPULATION of Dismissal (Pittman 08-01582) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3785 STIPULATION of Dismissal (Anderson 07-05064) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3784 STIPULATION of Dismissal (Anthony 07-05581) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3783 STIPULATION of Dismissal (Claude Williams 08-01581) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3782 STIPULATION of Dismissal (Dungan 08-04547) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3781 STIPULATION of Dismissal (Abrams 07-04258) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3780 STIPULATION of Dismissal (Craddock - 07-03937) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3779 STIPULATION of Dismissal (Crawford 07-06710) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3778 STIPULATION of Dismissal (Daniels 07-06709) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3777 STIPULATION of Dismissal (Moore 07-04259) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3776 STIPULATION of Dismissal (Hughes 09-01484) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3775 STIPULATION of Dismissal (Fox - 07-03938) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3774 STIPULATION of Dismissal (German 07-05582) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3773 STIPULATION of Dismissal (Means 07-05583) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3772 STIPULATION of Dismissal (Snowden 07-06711) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3771 STIPULATION of Dismissal (Burrell 07-06091) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3770 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions Robert & Marlinna Vigil's Notice of Voluntary Dismissal By Stipulation (Valach, Anthony)
October 14, 2010 Opinion or Order Filing 3769 STIPULATION of Dismissal (Lindsay 08-01857) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3768 STIPULATION of Dismissal (Dortch 07-05282) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3767 STIPULATION of Dismissal (Rackley 07-06712) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3766 STIPULATION of Dismissal (Lewis 07-03939) (LeSage, Bernard)
October 14, 2010 Opinion or Order Filing 3765 MINUTE entry before Honorable Marvin E. Aspen: Theresa Wiggington, Esq. and Nicholas Taladone, Esq.'s request in its letter of 9/30/10 that they be excused from the electronic filing requirement because they believe this is the only document that will be needed to be filed in this case is granted. Any further documents, if any, are to be filed via the electronic filing system. Any responses to the motion for reconsideration of Order granting Roddy Klein & Ryan's motion to refer attorney's fees claim arising in borrower's class action for resolution by Judge Daniel Weinstein at Jams are to be filed on or before 10/25/10. Any replies to be filed by 11/1/10. Judicial staff mailed notice (gl, )
October 14, 2010 Opinion or Order Filing 3764 STIPULATION of Dismissal of claims against Third-Party Defendants in connection with Asencio and Alicia Salazar v. Argent Mortgage Company, et al., Case No. 08-cv-3875 (Joint) (Wiegand, Thomas)
October 13, 2010 Opinion or Order Filing 3763 STIPULATION of Dismissal Without Prejudice of Third-Party Complaint [Docket #859] Against Credit Reporting Agency Third-Party Defendants (LeSage, Bernard)
October 13, 2010 Opinion or Order Filing 3762 ANSWER to Complaint Fifth Amended of Louis Pasacreta, et al. (case no. 1:06-cv-02468) and Affirmative Defenses by Residential Funding Corporation(LeSage, Bernard)
October 13, 2010 Opinion or Order Filing 3761 SUGGESTION of Death as to Plaintiff Terry A. Bothwell (Combs, Cathleen)
October 12, 2010 Opinion or Order Filing 3760 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #3759 before Honorable Marvin E. Aspen on 10/26/2010 at 10:30 AM. (Combs, Cathleen)
October 12, 2010 Opinion or Order Filing 3759 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney for Nancy Salazar, Jacob Salazar, and Sarah Roop (Combs, Cathleen)
October 12, 2010 Opinion or Order Filing 3758 RESPONSE by Borrower Plaintiffsin Opposition to MOTION by Plaintiff Tanya S. Manier for reconsideration #3757 (Klein, Gary)
October 6, 2010 Opinion or Order Filing 3756 RESPONSE by Camille J Gburekin Opposition to MOTION by Defendant WMC Mortgage Corporation to establish alternate procedures for rescission claimed by plaintiff under 15 U.S.C. 1635 and to require plaintiff to proceed with rescission. #3718 (Keogh, Keith)
October 5, 2010 Opinion or Order Filing 3755 MINUTE entry before Honorable Marvin E. Aspen:Plaintiff William Yeaman and Pamela Yeaman's (Case No. 06 C 6967) Motion for leave to file #3743 first amended commplaint is granted. Motion terminated. Ameriquest Mortgage Securities Inc. Defendants American Home Mortgage Servicing Inc and Deutsch Bank National Trust Compny, as trustee of a mortgage backed security trust dded. The motion hearing set for 10/12/10 is stricken. Judicial staff mailed notice (gl, )
October 4, 2010 Opinion or Order Filing 3754 MINUTE entry before Honorable Marvin E. Aspen: Tribler Orpett & Meyer, P.C., counsel for third-party defendants, Joseph D'Augustino, Timothy P. Kennedy, Esq., and Connecticut Closing Services, LLC and Porthoy & Greene P.C.,'s motion (3751) for leave to be removed from the service list is granted. Sarah Abrams and Harlee Mayas are withdrawn as counsel. The motion hearing set for 10/7/2010 is stricken. Attorney Sarah Michelle Abrams and Harlene G. Matyas terminated. Mailed notice (jmp, )
October 4, 2010 Opinion or Order Filing 3753 MINUTE entry before Honorable Marvin E. Aspen:Attorney Cheryl A. Morris's Motion to withdraw as attorney #3747 for third-party defendant, Midwest Home Funding, LLC is granted. Motion terminated. Attorney Cheryl Ann Morrison terminated. The motion hearing set for 10/5/10 is stricken.Judicial staff mailed notice (gl, )
October 1, 2010 Opinion or Order Filing 3752 NOTICE of Motion by Sarah Michelle Abrams for presentment of motion for miscellaneous relief #3751 before Honorable Marvin E. Aspen on 10/7/2010 at 10:30 AM. (Abrams, Sarah)
October 1, 2010 Opinion or Order Filing 3751 MOTION by Third Party Defendants Connecticut Closing Services, Joseph J. D'Agostino, Jr, Timothy P Kennedy, Portnoy & Green, P.C.for Leave to be Removed from the Service List Pursuant to Dismissal (Abrams, Sarah)
September 30, 2010 Opinion or Order Filing 3787 LETTER from Nicholas J. Taldone dated 9/30/2010. (jmp, )
September 30, 2010 Opinion or Order Filing 3757 MOTION by Theresa Wiggington Esq. and Nicholas Taldone, Esq., for reconsideration of order granting Roddy Klein & Ryan's motion to refer attorneys fees claim arising in borrower's class action for resolution by Judge Daniel Weinstein at Jams (Exhibits). (jmp, )
September 30, 2010 Opinion or Order Filing 3750 Notice Of Dismissal Of Third-Party Defendant Timothy P. Kennedy (LeSage, Bernard)
September 30, 2010 Opinion or Order Filing 3749 NOTICE by Cheryl Ann Morrison of Change of Address and Name (Morrison, Cheryl)
September 30, 2010 Opinion or Order Filing 3748 NOTICE of Motion by Cheryl Ann Morrison for presentment of motion to withdraw as attorney #3747 before Honorable Marvin E. Aspen on 10/5/2010 at 10:30 AM. (Morrison, Cheryl)
September 30, 2010 Opinion or Order Filing 3747 MOTION by counsel for Third Party Defendant Midwest Home Funding, LLC to withdraw as attorney (Morrison, Cheryl)
September 29, 2010 Opinion or Order Filing 3746 FIRST AMENDED complaint by Pamela Yeaman against AMC Mortgage Services, Inc., American Home Mortgage Servicing, Inc., Ameriquest Mortgage Company, Deutsche Bank National Trust Company. (jmp, )
September 29, 2010 Opinion or Order Filing 3745 Notice Of Dismissal Of Third-Party Defendants Joseph D'Augustino, Connecticut Closing Services, LLC, and Portnoy and Greene, P.C. by Ameriquest Mortgage Company (LeSage, Bernard)
September 29, 2010 Opinion or Order Filing 3744 NOTICE of Motion by Lloyd J Brooks for presentment of motion for leave to file #3743 before Honorable Marvin E. Aspen on 10/12/2010 at 10:30 AM. (Brooks, Lloyd)
September 29, 2010 Opinion or Order Filing 3743 MOTION by Plaintiffs Pamela Yeaman, William Yeaman for leave to file First Amended Complaint (Attachments: #1 Exhibit Proposed Pleading)(Brooks, Lloyd)
September 27, 2010 Opinion or Order Filing 3742 MINUTE entry before Honorable Marvin E. Aspen:Third-Party defendant, BuyOwner Title Inc.'s motion to order itemization of damages and settlement demand (375) is granted. Motion terminated. Christopher and Bleu Thompson are ordered to submit an itemization of their damages and settlement demand to defendant/third-party plaintiff Argent and to Third-Party Defendant BuyOwner within thirty days. The motion hearing set for 9/28/10 is stricken. Judicial staff mailed notice (gl, )
September 27, 2010 Opinion or Order Filing 3741 MINUTE entry before Honorable Marvin E. Aspen: Borrower Class Plaintiffs' motion to refer attorney fee claim arising in borrower class case in connection with Williams Fla. including without limitation, disputes raised by Ms. Wigginton and Mr. Taldone to Judge Weinstein is granted. Motion terminated. #3730 Judicial staff mailed notice (gl, )
September 24, 2010 Opinion or Order Filing 3740 STIPULATION of Dismissal Amended Joint Stipulation of Dismissal (Robertson, William)
September 24, 2010 Opinion or Order Filing 3739 STIPULATION of Dismissal Ameded Joint Stipulation of Dismissal (Robertson, William)
September 23, 2010 Opinion or Order Filing 3738 Notice Of Non-Opposition To Motion For Order Re: Itemization Of Damages And Settlement Demand (LeSage, Bernard)
September 22, 2010 Opinion or Order Filing 3737 STIPULATION Joint Stipulation To Correct List Of Plaintiffs Who Have Opted Out Of Borrower Class Settlement (LeSage, Bernard)
September 22, 2010 Opinion or Order Filing 3736 NOTICE of Motion by Siobhan M. Murphy for presentment of motion for order, #3735 before Honorable Marvin E. Aspen on 9/28/2010 at 10:30 AM. (Murphy, Siobhan)
September 22, 2010 Opinion or Order Filing 3735 MOTION by Defendant Buyowner Title of South Florida, Inc. for order Motion to Order Itemization of Damages and Settlement Demand (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Murphy, Siobhan)
September 22, 2010 Opinion or Order Filing 3734 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Telephonic Status hearing held on 9/22/2010 and continued to 10/20/2010 at 02:00 PM. Ameriquest to forward to the Third-Party Defendants' their written settlement demand on or by 10/7/2010. Third-Party Defendants to make their written offer to Ameriquest on or by 10/28/2010. Ameriquest to submit written settlement offers to Plaintiffs on or by 11/11/2010. Copies of the demands and offers are to be sent to Judge Denlow at the time they are made.Mailed notice (ldg, )
September 21, 2010 Opinion or Order Filing 3733 FOURTH AMENDED complaint by Cheryl A. Bothwell, Terry A. Bothwell against Ameriquest Funding II, LLC, American Home Mortgage Servicing, Inc., CitiMortgage, Inc. (jmp, )
September 21, 2010 Opinion or Order Filing 3732 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3727 fourth amended complaint, instanter, (Case No. 06C4716 Bothwel, et al v Ameriquest Mortgage, et al), is granted. Motion terminated. Party Fay Servicing, LLC added. Defendant CitiMortgage, Inc. is dismissed without prejudice. The motion hearing set for 9/28/10 is stricken. Judicial staff mailed notice (gl, )
September 21, 2010 Opinion or Order Filing 3731 NOTICE of Motion by Gary Edward Klein for presentment of motion for miscellaneous relief #3730 before Honorable Marvin E. Aspen on 10/21/2010 at 10:30 AM. (Klein, Gary)
September 21, 2010 Opinion or Order Filing 3730 MOTION by Plaintiff Borrower Plaintiffs to Refer Attorney's Fee Claim Arising in Borrower Class Case for Resolution by Judge Daniel Weinstein (ret.) at JAMS (Attachments: #1 Exhibit 1)(Klein, Gary)
September 20, 2010 Opinion or Order Filing 3729 SUGGESTION of Death as to Michael Igaz (Combs, Cathleen)
September 20, 2010 Opinion or Order Filing 3728 Notice of Motion for Leave to File Fourth Amended Complaint, Instanter NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3727 before Honorable Marvin E. Aspen on 9/28/2010 at 10:30 AM. (Combs, Cathleen)
September 20, 2010 Opinion or Order Filing 3727 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Fourth Amended Complaint, Instanter (Attachments: #1 Appendix Fourth Amended Complaint, #2 Exhibit Exhibits A-H to Fourth Amended Complaint)(Combs, Cathleen)
September 17, 2010 Opinion or Order Filing 3726 ANSWER to Complaint with Jury Demand and Affirmative Defenses to Third Amended Complaint [RE: Black vs. Argent 06 C 4418] by Argent Mortgage Company, LLC(Wiegand, Thomas)
September 14, 2010 Opinion or Order Filing 3725 STIPULATION Joint Stipulation To Correct List Of Plaintiffs Who Have Opted Out Of Borrower Class Settlement (LeSage, Bernard)
September 14, 2010 Opinion or Order Filing 3724 MINUTE entry before Honorable Marvin E. Aspen: Attorneys, Daniel A. Edelman, Cathleen M. Combs and James O. Latturner's Motion to withdraw as attorney [3710) for plaintiffs (Case No. 07 C 1623 - Miller, et al v. Ameriquest, et al) is granted. Motion terminated. Attorneys Daniel A. Edelman, Cathleen M. Combs and James O. Latturner terminated. The motion hearing set for 9/21/10 is stricken.Motion to withdraw as attorney #3710 is granted; Motions terminated: Judicial staff mailed notice (gl, )
September 13, 2010 Opinion or Order Filing 3723 MINUTE entry before Honorable Marvin E. Aspen:Any responses to Defendant WMC's motion to establish alternative procedures for rescission claimed by plaintiff under 15 U.S.C. 1634 #3718 and to require plainitff to proceed with rescission (Case No. 06C2639 Gburek v. Argent Mortgage, et al) are to be filed on or before 10/6/2010. Defendant to reply by 10/21/2010. The motion hearing set for 9/16/10 is stricken. Judicial staff mailed notice (gl, )
September 10, 2010 Opinion or Order Filing 3722 ANSWER to Complaint Third Amended of Plaintiffs Rose J. Black, et al. (Case No. 06 C 4418) and Affirmative Defenses by Wells Fargo Bank, N.A., as Trustee(LeSage, Bernard)
September 10, 2010 Opinion or Order Filing 3721 ANSWER to Complaint Second Amended of Bobby Jude, Jr., et al. (Case No. 06 C 1691) and Affirmative Defenses by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
September 9, 2010 Opinion or Order Filing 3720 NOTICE of Motion by Amy R Jonker for presentment of motion for miscellaneous relief #3718 before Honorable Marvin E. Aspen on 9/16/2010 at 10:30 AM. (Jonker, Amy)
September 9, 2010 Opinion or Order Filing 3719 MEMORANDUM by WMC Mortgage Corporation in support of motion for miscellaneous relief #3718 (Attachments: #1 Exhibit 1 through Exhibit 3)(Jonker, Amy)
September 9, 2010 Opinion or Order Filing 3718 MOTION by Defendant WMC Mortgage Corporation to establish alternate procedures for rescission claimed by plaintiff under 15 U.S.C. 1635 and to require plaintiff to proceed with rescission. (Jonker, Amy)
September 9, 2010 Opinion or Order Filing 3717 STIPULATION of Dismissal (Robertson, William)
September 9, 2010 Opinion or Order Filing 3716 STIPULATION of Dismissal (Robertson, William)
September 9, 2010 Opinion or Order Filing 3715 STIPULATION of Dismissal (Robertson, William)
September 2, 2010 Opinion or Order Filing 3714 STIPULATION of Dismissal Lisa Parker, Connie Freeman, Michael and Debbie Jones, William Kervin, Janie Jones, Robert and Michelle Prater, LaFranco Bridges and Mattie Pace (Robertson, William)
September 2, 2010 Opinion or Order Filing 3713 STIPULATION of Dismissal Estella Byrd, Edward and Barbara Abrams, Kevin and Debbie Genry, Jessie and Annie Williams, Cecil Abernathy, Holland Cox, III, Rena Jackson, Jamey and Kimberly Watkins, George Trotter and Dorothy Holloway (Robertson, William)
September 1, 2010 Opinion or Order Filing 3712 STIPULATION of Dismissal of Veronica McNab, Aaron & Andrea Strowbridge, Ronald & Gayle Perry, Tchaikousky & Sonya Thomas (Robertson, William)
August 31, 2010 Opinion or Order Filing 3711 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #3710 before Honorable Marvin E. Aspen on 9/21/2010 at 10:30 AM. (Combs, Cathleen)
August 31, 2010 Opinion or Order Filing 3710 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney for Benjamin Miller and Katherine Miller (Combs, Cathleen)
August 31, 2010 Opinion or Order Filing 3709 MINUTE entry before Honorable Marvin E. Aspen:Plaintiff's MOTION to substitute Nancy Salazar and Jacob Salazar as Representatives of the Estate of Christopher Roop as plaintiffs for Christopher R. Roop #3706 (Case Ni, 97C1347 Roop, et al v. Argent Mortgage, et al) is granted. Motion terminated. Party Nancy Sa;azar and Jacob Salazar added. Christopher Roop terminated. The motion hearing set for 9/2/10 is stricken. Judicial staff mailed notice (gl, )
August 31, 2010 Opinion or Order Filing 3708 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to Federal Rule of Civil Procedure 41(a)(1), Third-Party Plaintiff Argent Mortgage Company, LLC dismisses, without prejudice, its Fifth Amended Consolidated third-party complaint with respect to its claims against Allied Home Mortgage Capital Corp. The parties shall bear their own costs and attorneys' fees.Judicial staff mailed notice (gl, )
August 30, 2010 Opinion or Order Filing 3707 NOTICE of Motion by Cathleen M. Combs for presentment of motion to substitute party #3706 before Honorable Marvin E. Aspen on 9/2/2010 at 10:30 AM. (Combs, Cathleen)
August 30, 2010 Opinion or Order Filing 3706 MOTION by Plaintiff Plaintiffs/Individual actions to substitute party Christopher R. Roop (Combs, Cathleen)
August 30, 2010 Opinion or Order Filing 3705 SUGGESTION of Death as to Plaintiff Christopher R. Roop (Combs, Cathleen)
August 30, 2010 Opinion or Order Filing 3704 STIPULATION of Dismissal of Jerry Robertson, Sylvia Robertson, Ruby Williams, Kenneth Williams and Causby Holt (Robertson, William)
August 30, 2010 Opinion or Order Filing 3703 STIPULATION of Dismissal of Richard and Rebecca Griffin (Robertson, William)
August 30, 2010 Opinion or Order Filing 3702 STIPULATION of Dismissal of Meredith White (Robertson, William)
August 27, 2010 Opinion or Order Filing 3701 STIPULATION of Dismissal (Robertson, William)
August 27, 2010 Opinion or Order Filing 3700 TRANSCRIPT OF PROCEEDINGS held on July 29, 2010, before the Honorable Morton Denlow. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/17/2010. Redacted Transcript Deadline set for 9/27/2010. Release of Transcript Restriction set for 11/25/2010. (Lacien, Laura)
August 27, 2010 Opinion or Order Filing 3699 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3685 third amended complaint, instanter, (Case No. 06C4418 Black, et al v. Argent Mortgage, et al) is granted. Motion terminated. Party Ocwen Loan Servicing LLC added. The motion hearing set for 8/31/10 is stricken.Judicial staff mailed notice (gl, )
August 26, 2010 Opinion or Order Filing 3698 MINUTE entry before Honorable Morton Denlow:The time for the Telephonic Status hearing with Counsel for Plaintiffs, Defendants and Third-Party Liasons is corrected to read 2:00 P.M. on 9/22/2010.Mailed notice (dmk, )
August 26, 2010 Opinion or Order Filing 3697 STIPULATION of Dismissal (Robertson, William)
August 26, 2010 Opinion or Order Filing 3696 STIPULATION of Dismissal (Robertson, William)
August 26, 2010 Opinion or Order Filing 3695 STIPULATION of Dismissal (Robertson, William)
August 24, 2010 Opinion or Order Filing 3694 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Telephonic Status hearing held on 8/24/2010. Telephonic Status hearing with Counsel for Plaintiffs, Defendants and Third-Party Liasons is continued to 9/22/2010 at 02:00 AM. Settlement conference regarding Edelman Cases set for 12/01/2010 and 12/02/2010 at 8:00 a.m. Settlement conference regarding Harris Firm set for 12/14/2010 and 12/15/2010 at 8:00 a.m. Mailed notice (dmk, )
August 24, 2010 Opinion or Order Filing 3693 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3690 second amended complaint, instanter, (Case No. 06 C 1691 Jude, et al v. Town & Country, et al) is granted. Motion terminated. The motion hearing set for 8/31/10 is stricken. Judicial staff mailed notice (gl, )
August 23, 2010 Opinion or Order Filing 3692 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs counsels' Motion to withdraw as attorneys #52 for plaintiffs (Case No. 07 C 123 Burris, et al v. Ameriquest, et al) is granted. Motion terminated. Attorney James O. Latturner; Cathleen M. Combs and Daniel A. Edelman terminated. The motion hearing setfor 8/24/10 is stricken.Judicial staff mailed notice (gl, )
August 23, 2010 Opinion or Order Filing 3691 Notice of Motion of Plaintiffs' Motion for Leave to File Second Amended Complaint, Instanter NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file, #3690 before Honorable Marvin E. Aspen on 8/31/2010 at 10:30 AM. (Combs, Cathleen)
August 23, 2010 Opinion or Order Filing 3690 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Plaintiffs' Motion for Leave to File Second Amended Complaint, Instanter (Attachments: #1 Appendix Second Amended Complaint, #2 Exhibit Exhibits A-J to Second Amended Complaint)(Combs, Cathleen)
August 20, 2010 Opinion or Order Filing 3689 STIPULATION of Dismissal Dwight Hewatt (Robertson, William)
August 20, 2010 Opinion or Order Filing 3688 STIPULATION of Dismissal Joseph Abruscato (Robertson, William)
August 20, 2010 Opinion or Order Filing 3687 REPLY by ACC Capital Holdings Corporation, AMC Mortgage Services Inc., Ameriquest Mortgage Company, Olympus Mortgage Company, Town & Country Credit Corporation to MOTION by Defendants ACC Capital Holdings Corporation, AMC Mortgage Services Inc., Olympus Mortgage Company, Town & Country Credit Corporation for settlement , Ameriquest Mortgage Company Agreed Motion Regarding Setting Settlement Conference Dates3676 , response to motion, #3680 , Response #3677 (LeSage, Bernard)
August 20, 2010 Opinion or Order Filing 3686 Plaintiffs' Notice of Motion for Leave to File Third Amended Complaint, Instanter NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3685 before Honorable Marvin E. Aspen on 8/31/2010 at 10:30 AM. (Combs, Cathleen)
August 20, 2010 Opinion or Order Filing 3685 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Third Amended Complaint, Instanter (Attachments: #1 Appendix Third Amended Complaint)(Combs, Cathleen)
August 20, 2010 Opinion or Order Filing 3684 RESPONSE Ameriquest Mortgage Company's Notice of Non-Opposition to Motion to Amend Final Order and Judgment to List Plaintiffs as Opt-Outs from Class Action (Case Nos. 06-1734 and 08-00173) (LeSage, Bernard)
August 20, 2010 Opinion or Order Filing 3683 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3672 third amended complaint, instanter, (Case No. 07 C 1346 Beane v. Ameriquest, et al) is granted. Motion terminated. Party Fay Servicing, LLC added. CitiMortgage, Inc. is dismissed without prejudice and is terminated. The motion hearing set for 8/24/10 is stricken.Judicial staff mailed notice (gl, )
August 19, 2010 Opinion or Order Filing 3682 MINUTE entry before Honorable Marvin E. Aspen:Ameriquest Mortgage Company's motion for joinder in Wells Fargo Home Mortgage, Inc.'s d/b/a America's Servicing Company's Rule 41(b) motion to dismiss (3643) is granted. Motion terminated. Defendant Wells Fargo's Motion to dismiss for lack of prosecution #3643 is denied. Motion terminated. Plaintiff's failure to timely hire a new attorney and/or her decision to proceed pro se does not warrant dismissal of the action. The motion hearing set for 8/24/10 is stricken. Judicial staff mailed notice (gl, )
August 19, 2010 Opinion or Order Filing 3681 ANSWER to amended complaint of Christopher & Peggy Neubeck, et al. (Case No. 08-cv-795) and Affirmative Defenses to Amended Complaint by Citigroup Global Markets Inc.(LeSage, Bernard)
August 19, 2010 Opinion or Order Filing 3680 RESPONSE by Old Republic National Title Insurance Company to MOTION by Defendants ACC Capital Holdings Corporation, AMC Mortgage Services Inc., Olympus Mortgage Company, Town & Country Credit Corporation for settlement , Ameriquest Mortgage Company Agreed Motion Regarding Setting Settlement Conference Dates3676 (Greene, Andrew)
August 19, 2010 Opinion or Order Filing 3679 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC. by Douglas Duane Danielson (Danielson, Douglas)
August 19, 2010 Opinion or Order Filing 3678 ANSWER to Complaint Third Amended of Delois Mills (Case No. 05 C 3976) and Affirmative Defenses to Third Amended Complaint by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
August 19, 2010 Opinion or Order Filing 3677 RESPONSE by Third Party Defendant Nations Title Agency of Illinois, Inc. to motion for settlement, #3676 by Edelman, Harris and Ameriquest (McCormack, David)
August 18, 2010 Opinion or Order Filing 3676 MOTION by Defendants ACC Capital Holdings Corporation, AMC Mortgage Services Inc., Olympus Mortgage Company, Town & Country Credit Corporation for settlement , Ameriquest Mortgage Company Agreed Motion Regarding Setting Settlement Conference Dates (LeSage, Bernard)
August 12, 2010 Opinion or Order Filing 3675 STIPULATION of Dismissal of Third-Party Defendants Travis Mortgage, LLC and MacKinnon & Tavano, LLC (Joint) (Wiegand, Thomas)
August 11, 2010 Opinion or Order Filing 3674 MOTION for joinder of Ameriquest Mortgage Company in Wells Fargo Home Mortgage, Inc. d/b/a America's Servicing Company's Rule 41(b) Motion to Dismiss (LeSage, Bernard)
August 10, 2010 Opinion or Order Filing 3673 Plaintiffs Virginia and Robert Beane's Motion for Leave to file Third Amended Complaint, Instanter NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3672 before Honorable Marvin E. Aspen on 8/24/2010 at 10:30 AM. (Combs, Cathleen)
August 10, 2010 Opinion or Order Filing 3672 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Third Amended Complaint, Instanter (Attachments: #1 Appendix Third Amended Complaint)(Combs, Cathleen)
August 10, 2010 Opinion or Order Filing 3671 NOTICE by Ronald I. Chorches, Sonya Harrell, Steve T. Harrell re MOTION by Plaintiffs Ronald I. Chorches, Sonya Harrell, Steve T. Harrell to amend/correct text entry #3631 MOTION by Plaintiffs Ronald I. Chorches, Sonya Harrell, Steve T. Harrell to amend/correct text entry #3631 #3670 (Dixon, Melissa)
August 10, 2010 Opinion or Order Filing 3670 MOTION by Plaintiffs Ronald I. Chorches, Sonya Harrell, Steve T. Harrell to amend/correct text entry #3631 (Attachments: #1 Exhibit Opt-Out Notice for Plaintiff, Ronald I. Chorches, #2 Exhibit Opt-out Notice for Plaintiffs, Steve and Sonya Harrell)(Dixon, Melissa)
August 9, 2010 Opinion or Order Filing 3669 MINUTE entry before Honorable Marvin E. Aspen:Defendants' motion to dismiss #3643 (Case No. 07 C 316 Nimox v. Ameriquest Mortgage, et al) noticed for hearing for 8/12/10 is stricken and reset to 8/24/2010 at 10:30 AM. The motion hearing set for 8/12/10 is stricken.Judicial staff mailed notice (gl, )
August 6, 2010 Opinion or Order Filing 3668 ANSWER to Complaint Fourth Amended of Plaintiffs Joseph A. Mikowski and Patricia J. Mikowski and Affirmative Defenses to Fourth Amended Complaint by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
August 5, 2010 Opinion or Order Filing 3667 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #3666 before Honorable Marvin E. Aspen on 8/24/2010 at 10:30 AM. (Combs, Cathleen)
August 5, 2010 Opinion or Order Filing 3666 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney for Brett M. Burris and Christine Burris (Combs, Cathleen)
August 3, 2010 Opinion or Order Filing 3665 MINUTE entry before Honorable Morton Denlow: Due to a scheduling conflict, the Settlement conference regarding Edelman Cases set for 12/07/2010 and 12/08/2010 is stricken and the Settlement conference regarding Harris Firm set for 12/09/2010 and 12/10/2010 is stricken. The parties are to contact Judge Denlow's Courtroom Deputy at 312-435-5857 to set new settlement conference dates. Some possible settlement dates are: 11/15/2010, 11/16/2010, 11/17/2010, 11/29/2010, 11/30/2010, 12/1/2010, 12/2/2010, 12/3/2010, 12/14/2010, 12/15/2010. Mailed notice (dmk, )
August 2, 2010 Opinion or Order Filing 3664 MINUTE entry before Honorable Marvin E. Aspen:Liaison counsel's Motion #3661 requesting that the Court approve fees in the amount of $8,121.12 as an order of the Court so Liaison counsel may request payment from each third-party defendant without further motion or process, in accordance with the formula approved by this court on 9/8/08, and that liaison counsel be permitted to seek court enforcement upon notice and motion only, against any third-party defendant that refuses to pay the court-ordered fees and expenses upon request is granted. Motion terminated. The motion hearing set for 8/3/10 is stricken.Judicial staff mailed notice (gl, )
August 2, 2010 Opinion or Order Filing 3663 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3652 third amended complaint, instanter, (Case No. 05c3976 Mills. v. Ameriquest Mortgage, et al) is granted. Motion terminated. American Home Mortgage Servicing, Inc. added. AMC Mortgage Services, Inc. is dismissed without prejudice. The motion hearing set for 8/3/10 is stricken. Judicial staff mailed notice (gl, )
July 30, 2010 Opinion or Order Filing 3662 NOTICE of Motion by Kathryn B. Walter for presentment of motion for attorney fees #3661 before Honorable Marvin E. Aspen on 8/3/2010 at 10:30 AM. (Walter, Kathryn)
July 30, 2010 Opinion or Order Filing 3661 MOTION by Third Party Defendant National Real Estate Information Services for attorney fees Motion to Approve Liaison Counsel Fees and Expenses (Attachments: #1 Exhibit A)(Walter, Kathryn)
July 30, 2010 Opinion or Order Filing 3660 AMENDED complaint by Plaintiffs/Individual actions against Ameriquest Mortgage Securities, Inc. Asset Backed Pass Through Certificates Series 2005-R11 Under the Pooling and Servicing Agreement Dated as of December 1, 2005 Without Recourse, Ameriquest Mortgage Company, Ameriquest Mortgage Securities, Inc., Citigroup Global Markets Inc., Deutsche Bank National Trust Company (Neubeck, et al. v. Ameriquest Mortgage Company, et al. (N.D. Ill. 08-cv-795)) (Valach, Anthony)
July 29, 2010 Opinion or Order Filing 3659 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 7/29/2010. Status hearing set for 11/16/2010 at 10:15 AM. Plaintiffs to submit written itemization of damages and settlement demands to Ameriquest by 8/19/2010. Ameriquest to forward to the Third-Party Defendants' their written settlement demand on or by 9/30/2010. Third-Party Defendants to make their written offer to Ameriquest on or by 10/21/2010. Ameriquest to submit written settlement offers to Plaintiffs on or by 11/4/2010. Copies of the demands and offers are to be sent to Judge Denlow at the time they are made. Settlement conference regarding Edelman Cases set for 12/07/2010 and 12/08/2010 at 9:00 a.m. Settlement conference regarding Harris Firm set for 12/09/2010 and 12/10/2010 at 9:00 a.m.Mailed notice (dmk, )
July 29, 2010 Opinion or Order Filing 3658 NOTICE by William R. Brown of Change of Address (Brown, William)
July 29, 2010 Opinion or Order SUMMONS Issued as to Defendant Citigroup Global Markets Inc. (kjd, )
July 28, 2010 Opinion or Order Filing 3657 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3650 amended complaint instanter is granted. Motion terminated. Party Ameriquest Mortgage Securities, Inc, Asset Backed Pass Through Certificates, Series 2005-R1 Under the Pooling and Servicing Agreement dated as of December 1, 2005 without recourse and Citigroup Global Markets Inc. added. The motion hearing set for 7/29/10 is stricken. Judicial staff mailed notice (gl, )
July 28, 2010 Opinion or Order Filing 3656 TRANSCRIPT OF PROCEEDINGS held on April 15, 2010 before the Honorable Marvin E. Aspen. Court Reporter Contact Information: Carolyn Cox, 312-435-5639, carolyn_cox@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/18/2010. Redacted Transcript Deadline set for 8/30/2010. Release of Transcript Restriction set for 10/26/2010. (Cox, Carolyn)
July 28, 2010 Opinion or Order Filing 3655 MINUTE entry before Honorable Marvin E. Aspen:Joint Motion to vacate (3647) Order on motion to amend the final order and judgment and to enter the parties' stipulation allowing opt-outs is granted. Motion terminated. The motion hearing set for 7/29/10 is stricken. Judicial staff mailed notice (gl, )
July 27, 2010 Opinion or Order Filing 3654 STATUS Report Re Settlement Conference Scheduling by Nations Title Agency of Illinois, Inc. (Attachments: #1 Exhibit)(McCormack, David)
July 26, 2010 Opinion or Order Filing 3653 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3652 before Honorable Marvin E. Aspen on 8/3/2010 at 10:30 AM. (Combs, Cathleen)
July 26, 2010 Opinion or Order Filing 3652 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Delois Mills) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
July 23, 2010 Opinion or Order Filing 3651 NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion for leave to file #3650 before Honorable Marvin E. Aspen on 7/29/2010 at 10:30 AM. (Valach, Anthony)
July 23, 2010 Opinion or Order Filing 3650 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Amended Complaint (Christopher & Peggy Neubeck and Samuel & Kimberly Kirk, 08-cv-795 N.D. Ill.) (Attachments: #1 Appendix A)(Valach, Anthony)
July 22, 2010 Opinion or Order Filing 3649 STATUS Report regarding Scheduling Settlement Conferences For Opt-Out Plaintiffs Represented By The Edelman and Harris Firms by ACC Capital Holdings Corporation, AMC Mortgage Services Inc., Ameriquist Mortgage Company, Olympus Mortgage Company, and Town & Country Credit Corporation. (LeSage, Bernard) Modified on 7/23/2010 (kj, ).
July 22, 2010 Opinion or Order Filing 3648 NOTICE of Motion by Gary Edward Klein for presentment of motion to vacate, #3647 before Honorable Marvin E. Aspen on 7/29/2010 at 10:30 AM. (Klein, Gary)
July 22, 2010 Opinion or Order Filing 3647 MOTION by Plaintiff Borrower Plaintiffs to vacate Order on Motion to Amend the Final Order and Judgment and to Enter the Parties' Stipulation Allowing Opt Outs (Joint Between Borrower Plaintiffs, Defendants and the Brooks Plaintiffs) (Attachments: #1 Exhibit A)(Klein, Gary)
July 22, 2010 Opinion or Order Filing 3646 STIPULATION Between Borrower Class Plaintiffs, Defendants and The Brooks Plaintiffs to Allow Exclusion from Class Action Settlement (Klein, Gary)
July 22, 2010 Opinion or Order Filing 3645 NOTICE of Voluntary Dismissal by Argent Mortgage Company LLC of Third-Party Defendants Travis Mortgage, LLC and MacKinnon & Tavano, LLC (Wiegand, Thomas)
July 21, 2010 Opinion or Order Filing 3644 NOTICE of Motion by Steven Michael Brandstedt for presentment of motion to dismiss/lack of prosecution, #3643 before Honorable Marvin E. Aspen on 8/12/2010 at 10:30 AM. (Brandstedt, Steven)
July 21, 2010 Opinion or Order Filing 3643 MOTION by Defendants Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co., Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co. to dismiss for lack of prosecution (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Brandstedt, Steven)
July 21, 2010 Opinion or Order Filing 3642 MINUTE entry before Honorable Marvin E. Aspen:Certain individual plainitffs' Motion to amend #3638 the final order and judgment dated 6/29/10, to add to the list certain individuals as opt-outs from class action is granted. Motion terminated. The motion hearing set for 7/27/10 is stricken.Judicial staff mailed notice (gl, )
July 20, 2010 Opinion or Order Filing 3641 MINUTE entry before Honorable Marvin E. Aspen:Stipulation (3635) between Borrower Class Plaintiffs, defendants, Michael and Michelle Enix, Rockaway and Jalla Studebaker and Christoper and Lisa Mullins to allow exclusion from class action settlement is granted. Judicial staff mailed notice (gl, ) Modified on 7/20/2010 (gl, ).
July 20, 2010 Opinion or Order Filing 3640 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3636 fourth amended complaint (Case No. 06c1737 - Mikowski, et al v. Ameriquest, et al) is granted. Motion terminated. Party American Home Mortgage Servicing, Inc. added. Citi Residential Lending, Inc. is dismissed without prejudice and is terminated. The motion hearing set for 7/22/10 is stricken. Judicial staff mailed notice (gl, )
July 20, 2010 Opinion or Order Filing 3639 NOTICE of Motion by Lloyd J Brooks for presentment of motion to amend/correct, motion for relief,, #3638 before Honorable Marvin E. Aspen on 7/27/2010 at 10:30 AM. (Brooks, Lloyd)
July 20, 2010 Opinion or Order Filing 3638 MOTION by Plaintiffs Arthur Coleman, Ethelyn Coleman, Dwayne McLin, Brenda Cox Moore, Ivan Sims, Denise Swanigan, Elgin Swanigan, Jr, Melvina Swanigan, Sarah Tucker, Pamela Yeaman, William Yeaman to amend/correct text entry #3631 to add Individual Plaintiffs to Opt Out List (Attachments: #1 Exhibit Plaintiffs' Opt Out Notice)(Brooks, Lloyd)
July 16, 2010 Opinion or Order Filing 3637 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3636 before Honorable Marvin E. Aspen on 7/22/2010 at 10:30 AM. (Combs, Cathleen)
July 16, 2010 Opinion or Order Filing 3636 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file fourth amended complaint, instanter (Joseph and Patricia Mikowski) (Attachments: #1 Fourth Amended Complaint)(Combs, Cathleen)
July 15, 2010 Opinion or Order Filing 3635 STIPULATION Between Borrower Class Plaintiffs, Defendants, Michael and Michelle Enix, Rockaway and Jalia Studebaker and Christopher and Lisa Mullins to Allow Exclusion from Class Action Settlement (Klein, Gary)
July 15, 2010 Opinion or Order Filing 3634 MOTION by Plaintiffs Michael L. Enix, Michelle L. Enix to withdraw motion to amend/correct, motion for relief #3633 (Roedersheimer, Charles)
July 15, 2010 Opinion or Order Filing 3633 MOTION by Plaintiffs Michael L. Enix, Michelle L. Enix to amend/correct order #3628 (Roedersheimer, Charles)
July 12, 2010 Opinion or Order Filing 3632 REPLY by ThirdParty Plaintiff Ameriquest Mortgage Company to other #3598 Reply In Support Of Notice Of Errata Re: Fifth Amended Consolidated Third-Party Complaint (LeSage, Bernard)
July 6, 2010 Opinion or Order Filing 3631 MINUTE entry before Honorable Marvin E. Aspen:Corrected Exhibit A (Ameriquest MDL Opt-Out List) to Document No. 3628 (Final Order and Judgment). Judivial staff mailed notice (gl, )
July 1, 2010 Opinion or Order Filing 3630 Notice To Third-Party Defendants Of Scheduling Of Settlement Conference For Plaintiffs Respresented By Edelman, Combs, Latturner & Goodwin (Attachments: #1 Exhibit A)(LeSage, Bernard)
June 29, 2010 Opinion or Order Filing 3629 ANSWER to Complaint (Second- Michael Bowe) by CitiMortgage, Inc.(LeSage, Bernard)
June 29, 2010 Opinion or Order Filing 3628 Final Order and Judgment. Signed by the Honorable Marvin E. Aspen on 6/29/2010:Judicial staff mailed notice (Attachments: #1 Exhibit A)(gl, )
June 29, 2010 Opinion or Order Filing 3627 MINUTE entryEnter Final Order and Judgment as to the First amended and consolidated class action complaint. (Doc. No. 3245). (For further details see Final Order and Judgment in separate docket entry). Judicial staff mailed notice (gl, )
June 29, 2010 Opinion or Order Filing 3626 MINUTE entry before Honorable Marvin E. Aspen:Goldberg Kohn is entitled to payment from the Third-Party Defendants identified in Exhibit A, in the amounts set forth therein, which include no pre-judgment interest but do include post-judgment interest at the rate of.44%. We hereby enter the judgment against the Third-Party Defendants, as described in Exhibit A. At this time, we decline to reconsider our December 10, 2008 order, which prohibits Liaison Counsel from recouping expenses related to its fee requests and recovery. (12/10/08 Order, Dkt. No. 2550, at 810.) If any Third-Party Defendant makes a habit of failing to reimburse Goldberg Kohnand disobeying our orderswe will revisit the issue. It is so ordered.Judicial staff mailed notice (Attachments: #1 Exhibit A) (gl, )
June 28, 2010 Opinion or Order Filing 3625 NOTICE by ACC Capital Holdings Corporation, AMC Mortgage Services Inc., Olympus Mortgage Company, Town & Country Credit Corporation , Ameriquest Mortgage Company - Notice to Third-Party Defendants of Scheduling of Settlement Conference for Plaintiffs Represented by the Law Offices of Daniel Harris (LeSage, Bernard)
June 28, 2010 Opinion or Order Filing 3624 NOTICE by Rebecca Rothmann of Change of Address (Rothmann, Rebecca)
June 28, 2010 Opinion or Order Filing 3623 NOTICE by Daniel John McMahon of Change of Address (McMahon, Daniel)
June 25, 2010 Opinion or Order Filing 3622 NOTICE by Cinthia Granados Motley of Change of Address (Motley, Cinthia)
June 25, 2010 Opinion or Order Filing 3621 MINUTE entry before Honorable Marvin E. Aspen:Third-party plaintiffs Ameriquest Mortgage and Argent Mortgage are to reply to third-party defendants' opposition (3598) to notice of errata (3597) re: Fifth Amended Consolidate third-party complaint, by 7/12/10.Judicial staff mailed notice (gl, )
June 23, 2010 Opinion or Order Filing 3620 NOTICE by Thomas A Carton of Change of Address Notice (Carton, Thomas)
June 21, 2010 Opinion or Order Filing 3618 ANSWER to Complaint Second Amended of Plaintiffs Michael Bowe, et al. (case no. 1:06-cv-02471) and Affirmative Defenses to Second Amended Complaint by HSBC Finance Corporation(LeSage, Bernard)
June 17, 2010 Opinion or Order Filing 3617 NOTICE by Ainat Natalie Margalit of Change of Address (Margalit, Ainat)
June 17, 2010 Opinion or Order Filing 3616 MINUTE entry before Honorable Morton Denlow:The Edelman cases have been referred to Judge Denlow to conduct a settlement conference. The parties are directed to review and to comply with Judge Denlow's Standing Order Setting Settlement Conference. Copies are available in chambers or through Judge Denlow's web page at www.ilnd.uscourts.gov/home/JudgeInfo.aspx. Judge Denlow requires full compliance with this standing order before conducting a settlement conference. Failure to comply with the provisions of the Court's Standing Order Setting Settlement Conference may result in the unilateral cancellation of the settlement conference by the Court. The parties shall jointly contact the courtroom deputy, Donna Kuempel at 312/435-5857, with mutually agreeable dates or appear at 10:00 a.m. on 7/29/2010 to set a settlement conference date. Because of the volume of settlement conferences conducted by Judge Denlow, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. Parties are required to deliver to chambers or fax to chambers (312/554-8547) copies of their most recent settlement demands and offers at least three (3) business days prior to the settlement conferenceMailed notice (dmk, )
June 17, 2010 Opinion or Order Filing 3615 MINUTE entry before Honorable Morton Denlow:The Harris Firm's cases have been referred to Judge Denlow to conduct a settlement conference The parties are directed to review and to comply with Judge Denlow's Standing Order Setting Settlement Conference. Copies are available in chambers or through Judge Denlow's web page at www.ilnd.uscourts.gov/home/JudgeInfo.aspx. Judge Denlow requires full compliance with this standing order before conducting a settlement conference. Failure to comply with the provisions of the Court's Standing Order Setting Settlement Conference may result in the unilateral cancellation of the settlement conference by the Court. The parties shall jointly contact the courtroom deputy, Donna Kuempel at 312/435-5857, with mutually agreeable dates or appear at 10:00 a.m. on 7/29/2010 to set a settlement conference date. Because of the volume of settlement conferences conducted by Judge Denlow, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. Parties are required to deliver to chambers or fax to chambers (312/554-8547) copies of their most recent settlement demands and offers at least three (3) business days prior to the settlement conferenceMailed notice (dmk, )
June 16, 2010 Opinion or Order Filing 3612 ATTORNEY Appearance for Third Party Defendant Old Republic National Title Insurance Company by John M. O'Bryan (O'Bryan, John)
June 14, 2010 Opinion or Order Filing 3614 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Morton Denlow for Settlement Conference and Harris Firm's Opt-out Cases listed on Exhibit A to document 3602. Signed by Executive Committee on 6/14/2010. (jmp, )
June 14, 2010 Opinion or Order Filing 3613 EXECUTIVE COMMITTEE ORDER:Case referred to the Honorable Morton Denlow for Settlement conference and for mediation of Opt-out cases Edelman Cases listed on Exhibit A attached to document number 3604. Signed by Executive Committee on 6/14/2010. (jmp, )
June 14, 2010 Opinion or Order Filing 3611 MINUTE entry before Honorable Marvin E. Aspen:Third-party plaintiffs Ameriquest Mortgage and Argent Mortgage, are to reply to Third-party defendants opposition to notice of Errata re: Fifth Amended Consolidated third-party complaint by 6/28/10. Judicial staff mailed notice (gl, )
June 14, 2010 Opinion or Order Filing 3610 MINUTE entry before Honorable Marvin E. Aspen:The Ameriquest defendants and the plaintiffs' Motion #3604 For An Order Referring Edelman Cases To Magistrate Judge Denlow For Mediation #3604 is granted. Motion terminated. The motion hearing set for 6/24/10 is stricken.Judicial staff mailed notice (gl, )
June 11, 2010 Opinion or Order Filing 3609 MINUTE entry before Honorable Marvin E. Aspen:Agreed Motion for an order #3602 referring the Harris Firm's cases to Magistrate Judge Denlow for a settlement conference is granted. Motion terminated. The motion hearing set for 6/17/10 is stricken. cJudicial staff mailed notice (gl, )
June 11, 2010 Opinion or Order Filing 3608 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #3607 before Honorable Marvin E. Aspen on 6/24/2010 at 10:30 AM. (Combs, Cathleen)
June 11, 2010 Opinion or Order Filing 3607 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney for plaintiffs Dale Churchill and Kelley Churchill (Combs, Cathleen)
June 11, 2010 Opinion or Order Filing 3606 REPLY by Third Party Defendant National Real Estate Information Services to motion for miscellaneous relief, #3556 ( LiaisonCounsel's AMENDED Reply in Support of Its Amended Motion for Entry of Judgment Against Certain Third-Party Defendants for Attorney Fees and Costs) ** AMENDED REPLY ** (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Walter, Kathryn)
June 9, 2010 Opinion or Order Filing 3605 NOTICE of Motion by Bernard E. LeSage for presentment of motion for miscellaneous relief #3604 before Honorable Marvin E. Aspen on 6/24/2010 at 10:30 AM. (LeSage, Bernard)
June 9, 2010 Opinion or Order Filing 3604 MOTION Motion For An Order Referring Edelman Cases To Magistrate Judge Denlow For Mediation (Attachments: #1 Exhibit A - Edelman Cases)(LeSage, Bernard)
June 8, 2010 Opinion or Order Filing 3603 NOTICE of Motion by Bernard E. LeSage for presentment of motion for order, #3602 before Honorable Marvin E. Aspen on 6/17/2010 at 10:30 AM. (LeSage, Bernard)
June 8, 2010 Opinion or Order Filing 3602 MOTION by Defendants ACC Capital Holdings Corporation, AMC Mortgage Services Inc., Olympus Mortgage Company, Town & Country Credit Corporation for order and Certain Opt-Out Plaintiffs for an order referring the Harris Firm cases to Magistrate Judge Denlow for Settlement Conference (Attachments: #1 Exhibit A)(LeSage, Bernard)
June 8, 2010 Opinion or Order Filing 3601 STIPULATION of Dismissal Dorothy Holloway (Robertson, William)
June 4, 2010 Opinion or Order Filing 3600 MOTION by Plaintiff Joyce Williams for default judgment as to Motion for Entry of Order for Default Against Heritage Title, LLC (Patterson, James)
June 2, 2010 Opinion or Order Filing 3599 REPLY by Third Party Defendant National Real Estate Information Services to motion for miscellaneous relief, #3556 ( LiaisonCounsel's Reply in Support of Its Amended Motion for Entry of Judgment Against Certain Third-Party Defendants for Attorney Fees and Costs) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Walter, Kathryn)
May 26, 2010 Opinion or Order Filing 3598 Third-Party Defendants' Opposition to Notice of Errata re Fifth Amended Consolidated Third Party Complaint (Docket#3597) by National Real Estate Information Services (Walter, Kathryn)
May 24, 2010 Opinion or Order Filing 3597 Notice Of Errata Re: Fifth Amended Consolidated Third-Party Complaint by Ameriquest Mortgage Company (Attachments: #1 Exhibit 1, #2 Exhibit 2)(LeSage, Bernard)
May 24, 2010 Opinion or Order Filing 3596 MINUTE entry before Honorable Marvin E. Aspen:JoAnn Budziszewski's request in her letter of 5/17/10 (Doc. No. 3595) to be a claimant in this cause of action and submit her claim form is granted.Judicial staff maild notice (gl, )
May 24, 2010 Opinion or Order Filing 3594 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion to withdraw as attorney #3565 in Case 07 C 125, Johnson, et al v. Ameriquest, et al, is granted. Motion terminated. Daniel A. Edelman, Cathleen M. Combs and James O. Latturner terminated. The motion hearing set for 6/8/10 is stricken. Judicial staff mailed notice (gl, )
May 21, 2010 Opinion or Order Filing 3595 LETTER from JoAnn Budziszewski dated 5/17/10. (gl, )
May 18, 2010 Opinion or Order Filing 3593 MINUTE entry before Honorable Marvin E. Aspen:Class Plainiffs' Motion #3580 to file allocation declaration concerning attorneys' fees allocation for ex parte in camera review is granted. Motion terminated. The motion hearing set for 5/20/10 is stricken. Judicial staff mailed notice (gl, )
May 18, 2010 Opinion or Order Filing 3592 MINUTE entry before Honorable Marvin E. Aspen:Class plaintiffs' unopposed motion (3588) to replace attachment 1 to Docket No. 3582 (Text of Revised Proposed Final Approval Order) is granted. The substitute Attachment 1 appended to this motion (3588) replaces the Attachment 1 to Docket No. 3582). Motion terminated. The motion hearing set for 5/20/10 is stricken. Judicial staff mailed notice (gl, )
May 18, 2010 Opinion or Order Filing 3591 MINUTE entry before Honorable Marvin E. Aspen:Accordingly, we award Liaison Counsel $27,860.16 as compensation for work performed on behalf of Third-Party Defendants from January 1, 2010 through March 31, 2010. Third-Party Defendants shall reimburse Liaison Counsel pursuant to the formula previously approved by the Court. It is so ordered.Judicial staff mailed notice (gl, )
May 18, 2010 Opinion or Order Filing 3590 MINUTE entry before Honorable Marvin E. Aspen:We conclude that these circumstances do not warrant an award of attorneys' fees, pending compliance with this order. It is so ordered.Judicial staff mailed notice (gl, )
May 13, 2010 Opinion or Order Filing 3589 NOTICE of Motion by Gary Edward Klein for presentment of motion to amend/correct, motion for relief #3588 before Honorable Marvin E. Aspen on 5/20/2010 at 10:30 AM. (Klein, Gary)
May 13, 2010 Opinion or Order Filing 3588 MOTION by Plaintiff Borrower Plaintiffs to amend/correct notice of filing, #3582 (Replacement for Attachment) (Attachments: #1 Attachment 1 (Substitute Revised Proposed Final Approval Order))(Klein, Gary)
May 13, 2010 Opinion or Order Filing 3587 ANSWER to Complaint to Fourth Amended of Stuart Belfeld and Marianne Belfeld (case # 07c1749) and Affirmative Defenses by Wells Fargo Bank, N.A.(LeSage, Bernard)
May 13, 2010 Opinion or Order Filing 3586 ANSWER to Complaint Fourth Amended of Stuart Belfeld and Marianne Belfield (case # 07c1749) and Affirmative Defenses by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
May 12, 2010 Opinion or Order Filing 3585 ANSWER to Complaint with Jury Demand and AFFIRMATIVE DEFENSES TO FOURTH AMENDED COMPLAINT (Belfeld vs. Argent Mortgage 07C1749) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
May 11, 2010 Opinion or Order Filing 3584 NOTICE by Borrower Plaintiffs re declaration,, #3579 to clarify pgs. 12 & 13 of 29 (Attachments: #1 Exhibit B -pgs 12 & 13 of 29)(Bowman, Jill)
May 11, 2010 Opinion or Order Filing 3583 CERTIFICATE of Service by Gary Edward Klein on behalf of Borrower Plaintiffs regarding notice of filing, #3582 , declaration #3577 , declaration,, #3579 , MOTION by Plaintiff Borrower Plaintiffs to File Confidential Declaration Concerning Attorneys' Fees Allocation for Ex Parte In Camera Review #3580 , notice of motion #3581 (Klein, Gary)
May 11, 2010 Opinion or Order Filing 3582 NOTICE by Borrower Plaintiffs re MOTION by Plaintiff Borrower Plaintiffs for Final Approval of Class Action Settlement and for Approval of Payment of Attorneys' Fees, Costs and Service Payment to Class Representatives #3508 (Revised Proposed Final Approval Order) (Attachments: #1 Text of Proposed Order [Revised])(Klein, Gary)
May 11, 2010 Opinion or Order Filing 3581 NOTICE of Motion by Gary Edward Klein for presentment of motion for miscellaneous relief #3580 before Honorable Marvin E. Aspen on 5/20/2010 at 10:30 AM. (Klein, Gary)
May 11, 2010 Opinion or Order Filing 3580 MOTION by Plaintiff Borrower Plaintiffs to File Confidential Declaration Concerning Attorneys' Fees Allocation for Ex Parte In Camera Review (Attachments: #1 Exhibit 1 (Allocation Declaration Redacted))(Klein, Gary)
May 11, 2010 Opinion or Order Filing 3579 DECLARATION of Jill H. Bowman regarding order #3531 (Attachments: #1 Exhibit A - Composite - Amended Declaration of Co-Lead Counsel, Jill H. Bowman, in Support of Final Approval of Plaintiffs' Request for Attorneys' Fees and Expenses, #2 Exhibit B - Composite - Amended Attorney Fee Declaration of Kelly M. Dermody, #3 Exhibit C - Composite, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H - Composite, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K & L - Composite)(Bowman, Jill)
May 11, 2010 Opinion or Order Filing 3578 ANSWER to Complaint Fifth Amended of Louis Pasacreta, et al. (case # 06-cv-02468) and Affirmative Defenses by HSBC Bank USA, N.A.(LeSage, Bernard)
May 11, 2010 Opinion or Order Filing 3577 DECLARATION of Shennan Kavanagh regarding order #3531 in Support of Plaintiffs' Request for Class Representatives' Service Payments (Attachments: #1 Exhibit 1)(Klein, Gary)
May 11, 2010 Opinion or Order Filing 3576 ANSWER to Complaint Fifth Amended Complaint of Louis Pasacreta, et al. (case # 06-cv-02468) and Affirmative Defenses by HSBC Mortgage Services Inc.(LeSage, Bernard)
May 10, 2010 Opinion or Order Filing 3575 MINUTE entry before Honorable Marvin E. Aspen:Eric S. Hughes is allowed leave to file his late claim form.Judicial staff mailed notice (gl, )
May 10, 2010 Opinion or Order Filing 3574 MINUTE entry before Honorable Marvin E. Aspen:Joint motion to transfer (3563)Ameriquests claims against the third-party defendants in the FATPC, which relate specifically to the Pintsak v. Ameriquest, Case No. 05 C 5035, Wertepny v. Ameriquest, Case No. 05 C 1402, and Furgeson v. Ameriquest, 04 C 7627, back to the transferor courts, consistent with the Courts 4/6/10 Order (Docket No. 3400) is granted. Motion terminated. Third-[arty defendants Old Republic National Title Insurance Company and Stewart Title Guarantee Companys request in their response (3570) to joint motion to transfer (3563) that any order transferring third-party claims in these cases clarify that such transfer is without prejudice to their right to answer, take discovery, and seek appropriate relief from the Court prior to any summary judgment or trial proceedings involving the third-party claims is granted. The motion hearing set for 5/11/10 is stricken. Judicial staff mailed notice (gl, )
May 10, 2010 Opinion or Order Filing 3573 ANSWER to Complaint Fifth Amended (Louis Pasacreta) and Affirmative Defenses by JMPC Specialty Mortgage, LLC(LeSage, Bernard)
May 10, 2010 Opinion or Order Filing 3572 ANSWER to Complaint Third Amended (Wray Bailey and Wendy Bailey Case # 06-cv-02468) and Affirmative Defenses by JMPC Specialty Mortgage, LLC(LeSage, Bernard)
May 10, 2010 Opinion or Order Filing 3571 ANSWER to Complaint Second Amended of Robert Allan (case # 06-cv-02470) and Affirmative Defenses by JMPC Specialty Mortgage, LLC(LeSage, Bernard)
May 7, 2010 Opinion or Order Filing 3570 RESPONSE by Old Republic National Title Insurance Company, Stewart Title Guaranty Company to MOTION JOINT MOTION TO TRANSFER THIRD-PARTY CLAIMS (05-5035; 05-1402; 04-7627) #3563 (Greene, Andrew)
May 5, 2010 Opinion or Order Filing 3569 SECOND AMENDED ANSWER to Complaint of plaintiff Michael Bowe (CASE # 1:06-CV-02471) and affirmative defenses by JMPC Specialty Mortgage, LLC(LeSage, Bernard)
May 5, 2010 Opinion or Order Filing 3568 THIRD AMENDED ANSWER to Complaint OF Wray Bailey and Wendy Bailey (CASE # 1:06-CV-02468) and affirmative defenses by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
May 5, 2010 Opinion or Order Filing 3567 RESPONSE by American Pioneer Title Insurance Company to JOINT motion to transfer third-party claims (05-5035; 05-1402; 04-7627) #3563 (Fowerbaugh, Albert)
May 5, 2010 Opinion or Order Filing 3566 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #3565 before Honorable Marvin E. Aspen on 6/8/2010 at 10:30 AM. (Combs, Cathleen)
May 5, 2010 Opinion or Order Filing 3565 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney for Andrew Johnson and Barbara Johnson (Combs, Cathleen)
May 4, 2010 Opinion or Order Filing 3564 NOTICE of Motion by Bernard E. LeSage for presentment of motion for miscellaneous relief #3563 before Honorable Marvin E. Aspen on 5/11/2010 at 10:30 AM. (LeSage, Bernard)
May 4, 2010 Opinion or Order Filing 3563 JOINT MOTION to transfer third-party claims (05-5035; 05-1402; 04-7627) (LeSage, Bernard)
May 4, 2010 Opinion or Order Filing 3562 MINUTE entry before Honorable Marvin E. Aspen:Any response to Third Party Defendants' motion for #3550 for entry of judgment against certain third-party defendants for attorneys' fees and costs are to be filed on or before 5/20/2010. Any replies to be filed by 6/2/2010.Judicial staff mailed notice (gl, )
May 3, 2010 Opinion or Order Filing 3561 MINUTE entry before Honorable Marvin E. Aspen:The docket entry of 5/3/10 (3560) is corrected to read that the motion hearing set for 5/4/10 is stricken. The order stands as is in all other respects. Judicial staff mailed notice (gl, )
May 3, 2010 Opinion or Order Filing 3560 MINUTE entry before Honorable Marvin E. Aspen:Third-party defendant National Real Estate Information Services Liaison Counsel's Motion #3550 for entry of judgment against certain third-party defendants for attorneys' fees and costs; and Third Party Defendant National Real Estate Information Services Motion for attorney fees #3554 is taken under advisement. The motion hearings set for 5/5/10 are stricken. Judicial staff mailed notice (gl, )
May 3, 2010 Opinion or Order Filing 3559 MINUTE entry before Honorable Marvin E. Aspen:Counsel for plaintiff, Daniel A. Edelman, Cathleen M. Combs and James O. Latturner, Motion to withdraw as attorney #50 for plaintiff, Yvonne D. Nimox, (Case No. 07C316) is granted. Motion terminated. Attorney James O. Latturner; Cathleen M. Combs and Daniel A. Edelman terminated. The motion hearing set for 5/6/10 is stricken. Judicial staff mailed notice (gl, )
May 3, 2010 Opinion or Order Filing 3558 MINUTE entry before Honorable Marvin E. Aspen:Counsel for plaintiff, Daniel A. Edelman, Cathleen M. Combs and James O. Latturner, Motion to withdraw as attorney #50 for plaintiffs Karen Johnson and Stanley Johnson, (Case No. 07 C 772) is granted. Motion terminated. Attorney James O. Latturner; Cathleen M. Combs and Daniel A. Edelman terminated. The motion hearing set for 5/4/10 is stricken. Judicial staff mailed notice (gl, )
May 3, 2010 Opinion or Order Filing 3557 MINUTE entry before Honorable Marvin E. Aspen:Counsel for plaintiff, Daniel A. Edelman, Cathleen M. Combs and James O. Latturner, Motion to withdraw as attorney #50 for plaintiff King Smith (Case No. 06C3704) is granted. Motion terminated. Attorney James O. Latturner; Cathleen M. Combs and Daniel A. Edelman terminated. The motion hearing set for 5/6/10 is stricken. Judicial staff mailed notice (gl, )
April 30, 2010 Opinion or Order Filing 3556 MOTION by Third Party Defendant National Real Estate Information Services - Liason Counsel's Amended Motion for Entry of Judgment Against Certain Third-Party Defendants for Attorneys' Fees and Costs (Attachments: #1 Exhibit s A-G)(Walter, Kathryn)
April 30, 2010 Opinion or Order Filing 3555 NOTICE of Motion by Kathryn B. Walter for presentment of motion for attorney fees #3554 before Honorable Marvin E. Aspen on 5/4/2010 at 10:30 AM. (Walter, Kathryn)
April 30, 2010 Opinion or Order Filing 3554 MOTION by Third Party Defendant National Real Estate Information Services for attorney fees Motion to Approve Liaison Counsel Fees and Expenses (Attachments: #1 Exhibit Affidavit of David J. Chizewer)(Walter, Kathryn)
April 30, 2010 Opinion or Order Filing 3553 ANSWER to Second Amended Complaint of Robert L. Allan (06-cv-02470) and affirmative defenses by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
April 30, 2010 Opinion or Order Filing 3552 ANSWER to fifth amended complaint Louis Pasacreta (1:06-CV-02468) and affirmative defenses by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
April 29, 2010 Opinion or Order Filing 3551 NOTICE of Motion by Kathryn B. Walter for presentment of motion for miscellaneous relief, #3550 before Honorable Marvin E. Aspen on 5/4/2010 at 10:30 AM. (Walter, Kathryn)
April 29, 2010 Opinion or Order Filing 3550 MOTION by Third Party Defendant National Real Estate Information Services Liaison Counsel' Motion for Entry of Judgment Against Certain Third-Party Defendants for Attorneys' Fees and Costs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Walter, Kathryn)
April 29, 2010 Opinion or Order Filing 3549 LETTER from Henry B. Zachery, Jr. dated April 26, 2010. (gl, )
April 29, 2010 Opinion or Order Filing 3548 MINUTE entry before Honorable Marvin E. Aspen: Henry B. Zachery, Jr.'s request. in his letter dated 4/26/10, for additional time to join the class is granted. Mr. Zachery is given up to and including 5/20/10, in which to submit a claim form. Judicial staff mailed notice (gl, )
April 28, 2010 Opinion or Order Filing 3547 REPLY by Plaintiff Plaintiffs/Individual actions to motion to enforce #3452 (Combs, Cathleen)
April 26, 2010 Opinion or Order Filing 3546 MINUTE entry before Honorable Marvin E. Aspen:The motion hearings set for 4/27/10, regarding Plaintiffs counsel's motion to withdraw as attorney [3477 & 3483], Case Nos. 07 C 316 & 06 C 3704, are stricken and reset to 5/6/2010 at 10:30 AM. The motion hearings set for 4/27/10 are stricken. Judicial staff mailed notice (gl, )
April 26, 2010 Opinion or Order Filing 3545 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #65 fourth amended complaint, instanter, (Case No. 07 C 1749 - Bellfeld, et al v. Argent Mortgage, et al) is granted. Motion terminated. Party BAC Home Loans Servicing, LP and Faslo Solutions, LLC added. Bank of America, N.A. is dismissed without prejudice and is terminated. The motion hearing set for 4/27/10 is stricken. Judicial staff mailed notice (gl, )
April 23, 2010 Opinion or Order Filing 3544 NOTICE OF NON-OPPOSITION to motion for leave to file fourth amended complaint by Deutsche Bank National Trust Company, N.A. (Belfeld 07-1749) (LeSage, Bernard) Modified on 4/26/2010 (jmp, ).
April 22, 2010 Opinion or Order Filing 3543 MINUTE entry before Honorable Marvin E. Aspen: The Clerk of the Court is directed to remove from the public record Document Exhibit I to the Omnibus Declaration of Jill H. Bowman in support of Final Approval of Plaintiffs' request for attorneys' fees and Expenses, Docket Nos 3513-9, 3513-10, and Amended Exhibit I to the Omnibus Declaration of Jill H. Bowman, Docket 3516, both filed on 4/8/2010. Plaintiffs are granted leave to file corrected Exhibit I and the redacted time-records of the law firm of Edelman, Combs, Latturner & Godwin LLC property associated with Exhibit J to the Omnibus Declaration of Jill H. Bowman in support of Final Approval of plaintiffs' request for attorneys fees and expenses. (Docket Nos. 3533-1, 3533-2 & 3533-3 filed on 4/16/2010. Mailed notice (jmp, )
April 21, 2010 Opinion or Order Filing 3542 MINUTE entry before Honorable Marvin E. Aspen:Unopposed Motion #3533 to withdraw Docket Nos. 3513-9 and 3513-10 and 3516 and notice of filing fully corrected Exhibit I and Redacted Time records is granted. Motion terminated. The motion hearing set for 4/22/10 is stricken. Judicial staff mailed notice (gl, )
April 20, 2010 Opinion or Order Filing 3541 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3540 before Honorable Marvin E. Aspen on 4/27/2010 at 10:30 AM. (Combs, Cathleen)
April 20, 2010 Opinion or Order Filing 3540 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file fourth amended complaint (Stuart & Marianne Belfeld) (Attachments: #1 Fourth Amended Complaint)(Combs, Cathleen)
April 20, 2010 Opinion or Order Filing 3539 ATTORNEY Appearance for Third Party Defendant Perrotta, Cahn & Prieto, P.C. by Kristen Alexis Schank (Schank, Kristen)
April 19, 2010 Opinion or Order Filing 3538 MINUTE entry before Honorable Marvin E. Aspen:Marty Green's Motion for extension of time #3536 to file a late claim or objection an additional ten days from 4/15/10 is granted. Mr. Green is given up to and including 4/26/10 to file claim form or objection. Motions terminated. Judicial staff mailed notice (gl, )
April 19, 2010 Opinion or Order Filing 3537 Appearance for Movant Marty Green by Marty Green. (gl, )
April 19, 2010 Opinion or Order Filing 3536 MOTION by Movant Marty Green for extension of time to enter class prior to consideration of Marty Green's objections (gl, )
April 19, 2010 Opinion or Order Filing 3535 ANSWER to Complaint SECOND AMENDED OF MICHAEL BOWE (CASE NO. 1:06-cv-02471) AND AFFIRMATIVE DEFENSES by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
April 16, 2010 Opinion or Order Filing 3534 NOTICE of Motion by Jill Henniger Bowman for presentment of motion for miscellaneous relief, #3533 before Honorable Marvin E. Aspen on 4/22/2010 at 10:30 AM. (Bowman, Jill)
April 16, 2010 Opinion or Order Filing 3533 MOTION by Plaintiff Borrower Plaintiffs to Withdraw Docket Nos. 3513-9, 3513-10 and 3516 and to File Fully Corrected Exhibit and Redacted Time Records (Attachments: #1 Declaration Corrected Exhibit I to Omnibus Declaration, #2 Exhibit Supplemental Exhibit J - Part 1, #3 Exhibit Supplemental Exhibit J - Part 2)(Bowman, Jill)
April 15, 2010 Opinion or Order Filing 3532 RESPONSE TO PLAINTIFFS' SECOND MOTION TO ENFORCE SETTLEMENT AND DECLARATION OF BERNARD E. LESAGE IN SUPPORT THEREOF (LeSage, Bernard)
April 15, 2010 Opinion or Order Filing 3531 ORDER Signed by the Honorable Marvin E. Aspen on 4/15/2010:Judicial staff mailed notice(gl, )
April 15, 2010 Opinion or Order Filing 3530 MINUTE entry before Honorable Marvin E. Aspen:As discussed in today's fairness hearing, Borrower Plaintiffs and their counsel must address a few remaining issues before final approval of the Settlement Agreement can be granted. A response to any written objection filed by Paul Pemberton. As mentioned at the hearing, Mr. Pemberton has leave to file a late objection to the Settlement Agreement on or by April 22, 2010. Counsel are reminded that the Court would like brief, straightforward answers to these questions. This supplemental information must be filed no later than June 1, 2010. It is so ordered. (For further details see order in separate docket entry).Judicial staff mailed notice (gl, )
April 15, 2010 Opinion or Order Filing 3529 MINUTE entry before Honorable Marvin E. Aspen:Fairness hearing held on 4/15/10.Judicial staff mailed notice (gl, )
April 13, 2010 Opinion or Order Filing 3619 DECLARATION of Diane E. Tiberend. (RESTRICTED). (jmp, )
April 13, 2010 Opinion or Order Filing 3528 NOTICE of non-opposition to motion for final approval of Class Action Settlement and for approval of payment of attorneys' fees, costs and service payment to Class Representatives (LeSage, Bernard)
April 13, 2010 Opinion or Order Filing 3527 ANSWER to Second Amended Complaint with Jury Demand and affirmative defense (Relates to: 06-cv-02470) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
April 13, 2010 Opinion or Order Filing 3526 ANSWER to Fifth Amended Complaint with Jury Demand and affirmative defenses (Relates to: 06-cv-02468) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
April 13, 2010 Opinion or Order Filing 3525 ORDER Signed by the Honorable Marvin E. Aspen on 4/13/2010:Judicial staff mailed notice(gl, )
April 13, 2010 Opinion or Order Filing 3524 MINUTE entry before Honorable Marvin E. Aspen:Motion by settling defendants for leave to file #3523 under seal for review by the Court in camera; and notice identifying agreement pursuant to FRCP Rule 23(e)(3); Declaration of Diane Tiberend is granted. Motion terminated. (For further details see order in separate docket entry).Judicial staff mailed notice (gl, )
April 13, 2010 Opinion or Order Filing 3523 MOTION by Settling Defendants for leave to file document for review by the Court in camera; and notice identifying agreement pursuant to FRCP Rule 23(e)(3). (gl, )
April 12, 2010 Opinion or Order Filing 3522 MINUTE entry before Honorable Marvin E. Aspen:Joint Motion #3518 to allow late filed claims received up to and including 4/15/10 be allowed as if filed timely, and that such claimants, including Miguel Sanchez and Sharon Coleman, be allowed to share in the anticipated distribution under the Settlement Agreement is granted. Motion terminated. The motion hearing set for 4/15/10 is stricken. Judicial staff mailed notice (gl, )
April 12, 2010 Opinion or Order Filing 3521 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' unopposed Motion for leave to file memorandum in support of motion for final approval of class action settlement in excess of page limit #3510 is granted. Motion terminated. The motion hearing set for 4/15/10 is stricken.Judicial staff mailed notice (gl, )
April 9, 2010 Opinion or Order Filing 3520 CERTIFICATE of Service on Objectors (Klein, Gary)
April 9, 2010 Opinion or Order Filing 3519 NOTICE of Motion by Gary Edward Klein for presentment of motion for miscellaneous relief #3518 before Honorable Marvin E. Aspen on 4/15/2010 at 10:30 AM. (Klein, Gary)
April 9, 2010 Opinion or Order Filing 3518 MOTION by Plaintiff Borrower Plaintiffs to Allow Late Filed Claims (Joint) (Klein, Gary)
April 9, 2010 Opinion or Order Filing 3517 MINUTE entry before Honorable Marvin E. Aspen:As previously ordered, a Fairness Hearing is set for 4/15/2010 at 10:30 AM.Judicial staff mailed notice (gl, )
April 8, 2010 Opinion or Order Filing 3516 DOCUMENTS removed per court order of 4/22/2010 Notice of filing by Borrower Plaintiffs re declaration,, #3513 (Bowman, Jill) Modified on 4/22/2010 (jmp, ).
April 8, 2010 Opinion or Order Filing 3515 MEMORANDUM by Borrower Plaintiffs in support of motion for miscellaneous relief #3508 Plaintiffs Memorandum Of Points And Authorities In Support Of Motion By Borrower Plaintiffs For Final Approval Of Class Action Settlement And For Approval Of Payment Of Attorneys Fees, Costs And Service Payment To Class Representatives (Dermody, Kelly)
April 8, 2010 Opinion or Order Filing 3514 MEMORANDUM by Borrower Plaintiffs in support of motion for miscellaneous relief #3508 Memorandum In Support Of Award Of Attorneys Fees And Expenses And Approval Of Named Plaintiffs Service Awards (Attachments: #1 Exhibit A)(Bowman, Jill)
April 8, 2010 Opinion or Order Filing 3513 DECLARATION of Jill H. Bowman Omnibus Declaration of Jill H. Bowman, in Support of Final Approval of Plaintiffs' Request for Attorneys' Fees and Expenses (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Declaration, #6 Declaration, #7 Declaration, #8 Declaration, # 9 DOCUMENT removed per court order of 4/22/2010 Declaration, # 10 DOCUMENT removed per court order of 4/22/2010 Declaration, #11 Declaration, #12 Declaration, #13 Declaration, #14 Declaration, #15 Declaration, #16 Declaration, #17 Declaration, #18 Declaration, #19 Declaration, #20 Declaration, #21 Declaration)(Bowman, Jill) Modified on 4/22/2010 (jmp, ).
April 8, 2010 Opinion or Order Filing 3512 DECLARATION regarding motion for miscellaneous relief #3508 Declaration of Annika K. Martin in Support of Plaintiffs' Motion for Final Approval of the Settlement (Dermody, Kelly)
April 8, 2010 Opinion or Order Filing 3511 NOTICE of Motion by Kelly M Dermody for presentment of motion for leave to file excess pages #3510 before Honorable Marvin E. Aspen on 4/15/2010 at 10:30 AM. (Dermody, Kelly)
April 8, 2010 Opinion or Order Filing 3510 MOTION by Plaintiff Borrower Plaintiffs for leave to file excess pages Plaintiffs Unopposed Motion For Leave To File Memorandum In Support Of Motion For Final Approval Of Class Action Settlement In Excess Of Page Limit (Dermody, Kelly)
April 8, 2010 Opinion or Order Filing 3509 NOTICE of Motion by Gary Edward Klein for presentment of motion for miscellaneous relief #3508 before Honorable Marvin E. Aspen on 4/15/2010 at 10:30 AM. (Klein, Gary)
April 8, 2010 Opinion or Order Filing 3508 MOTION by Plaintiff Borrower Plaintiffs for Final Approval of Class Action Settlement and for Approval of Payment of Attorneys' Fees, Costs and Service Payment to Class Representatives (Attachments: #1 Exhibit 1)(Klein, Gary)
April 8, 2010 Opinion or Order Filing 3507 ANSWER to Complaint Third amended of Scott Jeffress and Pamela Jeffress and affirmative defenses to third amended complaint (Case No. 06 C 3423) by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
April 8, 2010 Opinion or Order Filing 3506 DECLARATION of Co-Lead Class Counsel For Plaintiffs In Support of Final Approval of Class Action Settlement (Attachments: #1 Exhibit 1 - Settlement Agreement and Distribution Plan, #2 Exhibit 2 - Preliminary Approval Order, #3 Exhibit 3 - Szobocsan Declaration, #4 Exhibit 4 - McCoy Declaration)(Klein, Gary)
April 7, 2010 Opinion or Order Filing 3505 DECLARATION of Judge Daniel H. Weinstein (Ret.) in Support of Motion for Preliminary Approval of Settlement (Klein, Gary)
April 7, 2010 Opinion or Order Filing 3504 MINUTE entryMarty Green's motion for additional time (3434) is taken under advisement.Judicial staff mailed notice (gl, )
April 7, 2010 Opinion or Order Filing 3503 MINUTE entry before Honorable Marvin E. Aspen:Third-Party Defendants' Motion for Extension of Time to File Answers (Dkt. No. 3410) is granted in part. We agree with Third-Party Defendants that answers are not necessary at this time and, moreover, that the mediation should proceed without further delay or expense. Accordingly, we grant the motion and will not require answers prior to the pending mediation. We take the remaining issues under advisement, however. Thus, this order leaves open the precise questions of when answers will be due and whether or not answers will be required prior to the remand of cases back to their original courtsJudicial staff mailed notice (gl, )
April 6, 2010 Opinion or Order Filing 3502 MINUTE entry before Honorable Marvin E. Aspen:Marty Green's motion for additional time to enter the class (3435) is granted. Motion terminated. If he chooses to submit a claim, his claim form must be postmarked by April 15, 2010. In addition, Borrower Class Counsel is instructed to contact Mr. Green as soon as practicable, if they have not already done so, to facilitate any claims submission. Judicial staff mailed notice (gl, )
April 6, 2010 Opinion or Order Filing 3501 MINUTE entry before Honorable Marvin E. Aspen:The Court having granted the unopposed motion (3462) to withdraw objection to class action settlement of Frank and Wendy Platza in this Court's order of 3/31/10 (Dkt. No. 3486), the motion (3462) is terminated as moot. Judicial staff mailed notice (gl, )
April 6, 2010 Opinion or Order Filing 3500 MINUTE entry before Honorable Marvin E. Aspen:Under these specific circumstances, we grant the motion, (3338) with the caveat that neither Furgeson Plaintiffs, nor Ameriquest may propound additional discovery requests in these cases without leave of court. MIS is free to issue reasonable discovery requests in the Wertepny matter, if needed. It is so ordered. (Case Nos. 04C7627, 05 C 1402 & 05 C 5035). Motion terminated. [For further details see minute order.] Judicial staff mailed notice (gl, )
April 6, 2010 Opinion or Order Filing 3499 MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 4/6/2010:Judicial staff mailed notice(gl, )
April 6, 2010 Opinion or Order Filing 3498 MINUTE entry before Honorable Marvin E. Aspen:We deny Farmer's application for a suggestion of remand (13), (Case No. 06C4724 Farmer v. Ameriquest Mortgage, et al. (For further details see Memorandum Opinion and Order in separate docket entry). Judicial staff mailed notice (gl, )
April 6, 2010 Opinion or Order Filing 3497 DEFENDANTS STATUS CONFERENCE STATEMENT (Gerbig 06-4868) (Attachments: #1 Exhibit Notice Of Right To Cancel, #2 Exhibit ONe Week Cancellation Period)(LeSage, Bernard)
April 5, 2010 Opinion or Order Filing 3496 ANSWER to Complaint SECOND AMENDED AND AFFIRMATIVE DEFENSES TO SECOND AMENDED COMPLAINT by JPMC Specialty Mortgage, LLC(LeSage, Bernard)
April 5, 2010 Opinion or Order Filing 3495 AFFIDAVIT of Amy Lake , Settlement Administrator, Concerning Notification (Klein, Gary)
April 5, 2010 Opinion or Order Filing 3494 MINUTE entry before Honorable Marvin E. Aspen:Joint motion of #3487 Borrower class plaintiffs and objector Jeffrey Parra for approval of withdrawal of objections to settlement is granted. Motion terminated. The objections of Jeffrey Parra to settlement are withdrawn. The motion hearing set for 4/6/10 is stricken. Judicial staff mailed notice (gl, )
April 1, 2010 Opinion or Order Filing 3493 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to the letter requests received by the court, we grant the following individuals additional time to submit their claims forms to the Ameriquest MDL Settlement Administrator, if they have not already done so: Antonio Bailey, Martha Revollar, Sherri Dawn Stoudt, Paul Pemberton, and Vincent and Tranace Dawson. All claims forms from these specific people must be postmarked by April 15, 2010. In addition, Borrower Class Counsel is instructed to contact these individuals as soon as practicable to facilitate any claims submissions. Judicial staff mailed notice (gl, )
April 1, 2010 Opinion or Order Filing 3492 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #3491 before Honorable Marvin E. Aspen on 5/4/2010 at 10:30 AM. (Combs, Cathleen)
April 1, 2010 Opinion or Order Filing 3491 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney for Karen Johnson and Stanley Johnson (Combs, Cathleen)
April 1, 2010 Opinion or Order Filing 3490 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal Rule of Civil Procedure 41(a), Third-party plaintiff Ameriquest Mortgage Company dismissed, with prejudice, its Fifth Amended Consolidated Third-Party Complaint with respect to its claims against Schop & Pleskow, LLP., relating specifically to the loan of Sentuel Jones & Cecily O. Palmer ( plaintiffs in the action of Punch, et al v. Ameriquest Mortgage, et al No. 06 C 6753) (N.D. Ill). The parties shall bear their own costs and attorneys fees. Schop & Pleskow, LLP, Schop & Pleskow and Schop & Pleskow terminated.Judicial staff mailed notice (gl, )
April 1, 2010 Opinion or Order Filing 3489 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to Federal Rule of Civil Procedure 41(a), Third-party plaintiff Ameriquest Mortgage Company dismissed, with prejudice, its Fifth Amended Consolidated Third-Party Complaint with respect to its claims against the Law Offices of Gregory T. Lattanzi, LLC., relating specifically to the loan of Sharon Vitti (a plaintiff in the action of Duncan, et al v. Ameriquest Mortgage, et al No. 06 C 2467 (N.D. Ill). The parties shall bear their own costs and attorneys fees. Law Offices of Gregory T. Lattanzi, LLC terminated.Judicial staff mailed notice (gl, )
March 31, 2010 Opinion or Order Filing 3488 NOTICE of Motion by Gary Edward Klein for presentment of motion for miscellaneous relief #3487 before Honorable Marvin E. Aspen on 4/6/2010 at 10:30 AM. (Klein, Gary)
March 31, 2010 Opinion or Order Filing 3487 MOTION by Plaintiff Borrower Plaintiffs and Objector Jeffrey Parra for Approval of Withdrawal of Objections to Settlement (Joint) (Klein, Gary)
March 31, 2010 Opinion or Order Filing 3486 MINUTE entry before Honorable Marvin E. Aspen:Unopposed Motion #3481 of Borrower Class Plaintiffs for approval of withdrawal of objections to settlement is granted. Motion terminated. The objections to settlement of Frank and Wendy Platzar and of Terrell Beard, Lesia Beard and Jeannine Schweinberg are withdrawn. The motion hearing set for 4/6/10 is stricken.Judicial staff mailed notice (gl, )
March 31, 2010 Opinion or Order Filing 3485 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' motion for withdrawal of approval #3481 noticed for hearing for 4/1/10 is stricken and reset to 4/6/2010 at 10:30 AM.Judicial staff mailed notice (gl, )
March 26, 2010 Opinion or Order Filing 3484 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #3483 before Honorable Marvin E. Aspen on 4/27/2010 at 10:30 AM. (Combs, Cathleen)
March 26, 2010 Opinion or Order Filing 3483 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney for plaintiff Yvonne Nimox (Combs, Cathleen)
March 25, 2010 Opinion or Order Filing 3482 NOTICE of Motion by Gary Edward Klein for presentment of motion for miscellaneous relief #3481 before Honorable Marvin E. Aspen on 4/1/2010 at 10:30 AM. (Klein, Gary)
March 25, 2010 Opinion or Order Filing 3481 MOTION by Plaintiff Borrower Plaintiffs for Approval of Withdrawal of Objections to Settlement (Unopposed) (Klein, Gary)
March 25, 2010 Opinion or Order Filing 3480 MINUTE entry before Honorable Morton Denlow: Order dated 3/25/2010 (Doc. #3479) is corrected to reflect that the status hearing set for 4/1/2010 is stricken.Mailed notice (dmk, )
March 25, 2010 Opinion or Order Filing 3479 MINUTE entry before Honorable Morton Denlow: Status hearing reset for 12/9/2010 at 10:00 AM. Status hearing set for 12/1/2010 is stricken. Mailed notice (dmk, )
March 24, 2010 Opinion or Order Filing 3478 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #3477 before Honorable Marvin E. Aspen on 4/27/2010 at 10:30 AM. (Combs, Cathleen)
March 24, 2010 Opinion or Order Filing 3477 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney for King Smith (Combs, Cathleen)
March 22, 2010 Opinion or Order Filing 3476 LETTER from Antonio Bailey dated 3/17/2010 (Attachments). (jmp, )
March 22, 2010 Opinion or Order Filing 3475 MOTION by Objectors Lesia Beard, Terrell Beard, Jeanine M Schweinberg to withdraw Objections (Attachments: #1 Exhibit Letter from Class Counsel)(Bacharach, N.)
March 22, 2010 Opinion or Order Filing 3474 STIPULATION of Dismissal Ruby and Kenneth Williams (Robertson, William)
March 22, 2010 Opinion or Order Filing 3473 STIPULATION of Dismissal of Marvin and Priscilla Webb (Robertson, William)
March 22, 2010 Opinion or Order Filing 3472 STIPULATION of Dismissal of Rita and Stephen Rutland (Robertson, William)
March 22, 2010 Opinion or Order Filing 3471 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3469 Third Amended Complaint, instanter, is granted. (Re: Case No. 06C3423 - Jeffress, et al v. Ameriquest, et al). Motion terminated. Party American Home Mortgage Servicing, Inc. added.Judicial staff mailed notice (gl, )
March 22, 2010 Opinion or Order Filing 3470 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3469 before Honorable Marvin E. Aspen on 3/25/2010 at 10:30 AM. (Combs, Cathleen)
March 22, 2010 Opinion or Order Filing 3469 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Scott and Pamela Jeffress) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
March 22, 2010 Opinion or Order Filing 3468 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT LAW OFFICES OF SCHOP & PLESKOW, LLP by Ameriquest Mortgage Company (LeSage, Bernard)
March 19, 2010 Opinion or Order Filing 3467 ANSWER to amended complaint (Studebaker Case No. 05-07097) by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
March 19, 2010 Opinion or Order Filing 3466 ANSWER to amended complaint (Enix Case No. 07-00907) by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
March 18, 2010 Opinion or Order Filing 3465 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3460 second amended complaint (Case No. 07C620 - Onesimus,et al v. Ameriquest, et al) is granted. Motion terminated. Chase Home Finance, LLC added. Defendant AMC Mortgage Services, Inc. is dismissed without prejudice. The name of defendant WM Specialty Mortgage, LLC is updated to JPMC Specialty Mortgage, LLC. The motion hearing set for 3/23/10 is stricken. Judicial staff mailed notice (gl, )
March 18, 2010 Opinion or Order Filing 3464 MINUTE entry before Honorable Marvin E. Aspen:The status hearing set for 4/8/10 is stricken and reset to 12/9/2010 at 10:30 AM. The Fairness Hearing set for 4/15/10 will proceed as scheduled on 4/15/10 at 10:30 a.m. Judicial staff mailed notice (gl, )
March 17, 2010 Opinion or Order Filing 3463 NOTICE of non-opposition to motion for an extension of the opt-out deadline for the class settlement (Jewell 06-0269) (LeSage, Bernard)
March 17, 2010 Opinion or Order Filing 3462 MOTION by Objector Frank Platzar to withdraw other #3418 Objections (Siegel, Edward)
March 17, 2010 Opinion or Order Filing 3461 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3460 before Honorable Marvin E. Aspen on 3/23/2010 at 10:30 AM. (Combs, Cathleen)
March 17, 2010 Opinion or Order Filing 3460 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint (Joseph and Myra Onesimus) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
March 17, 2010 Opinion or Order Filing 3459 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs James and Jennifer Jewell's (Case No. 06C269) Motion for extension of time #3453 to file a notice of opt out from the Class settlement until 3/26/10 is granted. Motion terminated. No further extensions will be allowed. The motion hearing set for 3/18/10 is stricken. Judicial staff mailed notice (gl, )
March 17, 2010 Opinion or Order Filing 3456 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT HERITAGE TITLE by Ameriquest Mortgage Company (LeSage, Bernard)
March 15, 2010 Opinion or Order Filing 3455 MINUTE entry before Honorable Marvin E. Aspen: Any response to Plaintiff's Corrected Second Motion #3452 to enforce #3450 settlement is to be filed on or before 4/15/2010 Reply to be filed by 4/28/2010. The motion hearing set for 3/16/10 is stricken. Judicial staff mailed notice (gl, )
March 12, 2010 Opinion or Order Filing 3454 NOTICE of Motion by Cathleen M. Combs for presentment of extension of time #3453 before Honorable Marvin E. Aspen on 3/18/2010 at 10:30 AM. (Combs, Cathleen)
March 12, 2010 Opinion or Order Filing 3453 MOTION by Plaintiff Plaintiffs/Individual actions for extension of time to opt out (James and Jennifer Jewell) (Combs, Cathleen)
March 12, 2010 Opinion or Order Filing 3452 MOTION by Plaintiff Plaintiffs/Individual actions to enforce settlement (corrected second) (Attachments: #1 Exhibit A-D)(Combs, Cathleen)
March 8, 2010 Opinion or Order Filing 3451 NOTICE of Motion by Cathleen M. Combs for presentment of motion to enforce #3450 before Honorable Marvin E. Aspen on 3/16/2010 at 10:30 AM. (Combs, Cathleen)
March 8, 2010 Opinion or Order Filing 3450 MOTION by Plaintiff Plaintiffs/Individual actions to enforce settlement (second) (Attachments: #1 Exhibit A-D)(Combs, Cathleen)
March 8, 2010 Opinion or Order Filing 3449 REPLY by Plaintiff Plaintiffs/Individual actions to motion to transfer case #3338 (in support of) (Attachments: #1 Exhibit A-B, #2 Exhibit C-D)(Goodwin, Tara)
March 5, 2010 Opinion or Order Filing 3448 REPLY by Third Party Defendant National Real Estate Information Services to extension of time #3410 (Third Party Defendants' Reply in Support of Motion for Extension of Time to File Answers) (Walter, Kathryn)
March 5, 2010 Opinion or Order Filing 3447 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4588315. (Attachments: #1 Page 2 of the Motion, #2 Attachment to the Motion)(Sullivan, Walter)
March 4, 2010 Opinion or Order Filing 3446 STATUS Report Plaintiffs by Cynthia Casteel (Robertson, William)
March 4, 2010 Opinion or Order Filing 3445 JOINT STATUS REPORT of opt-out plaintiffs and defendants pursuant to the Court's minute order entered on 2/16/2010 (LeSage, Bernard) Modified on 3/5/2010 (jmp, ).
March 4, 2010 Opinion or Order Filing 3444 STATUS Report (Third Party Defendants' Status Report) by National Real Estate Information Services (Walter, Kathryn)
March 4, 2010 Opinion or Order Filing 3443 NOTICE of Correction regarding status report #3441 (td, )
March 4, 2010 Opinion or Order Filing 3442 STATUS Report by Saxon Mortgage Services Inc (Attachments: #1 Exhibit A &B)(Rabinowitz, Mark)
March 4, 2010 Opinion or Order Filing 3441 DOCUMENT Entered in Error (Rabinowitz, Mark) Modified on 3/4/2010 (td, ).
March 4, 2010 Opinion or Order Filing 3440 STATUS Report by Plaintiffs Michael and Michelle Enix by Michael L. Enix, Michelle L. Enix (Roedersheimer, Charles)
March 4, 2010 Opinion or Order Filing 3439 STATUS Report by Plaintiffs Rockway and Jalia Studebaker and Christopher and Lisa Mullins by Christopher Mullins, Lisa Mullins, Jalia Studebaker, Rockway Studebaker (Roedersheimer, Charles)
March 4, 2010 Opinion or Order Filing 3438 STATUS Report Credit Reporting Agency Third-Party Defendants' Joint Status Report by Choicepoint Precision Marketing, Inc., Equifax Credit Marketing Services, Equixifax Information Services LLC, Trans Union Corporation, Trans Union LLC (Webb, Shelley)
March 2, 2010 Opinion or Order Filing 3437 NOTICE of Voluntary Dismissal by Argent Mortgage Company, LLC as to Allied Home Mortgage Capital Corp. (Wiegand, Thomas)
March 1, 2010 Opinion or Order Filing 3457 NOTICE to opt out and or motion for enlargement of time by Lorenzo Wilson. (jmp, )
February 25, 2010 Opinion or Order Filing 3433 THIRD PARTY SUMMONS Issued as to Defendant Heritage Title LLC. (jmp, )
February 25, 2010 Opinion or Order Filing 3432 MINUTE entry before Honorable Marvin E. Aspen:Pursuant to our December 8, 2009, Order of Preliminary Approval, counsel for the Settling Defendants already have leave to file a response to Class Member objections. (See 12/8/09 Order 9, at page 7.) Accordingly, Settling Defendants have until April 9, 2010 to respond to Mr. Parra's objections, (Doc. No. 3431) if they choose.Judicial staff mailed notice (gl, )
February 24, 2010 Opinion or Order Filing 3428 MINUTE entry before Honorable Marvin E. Aspen: Accordingly, we award Liaison Counsel $24,287.50 as compensation for work performed on behalf of Third-Party Defendants from October 1, 2009 through December 31, 2009. Third-Party Defendants shall reimburse Liaison Counsel pursuant to the formula previously approved by the Court. It is so ordered.Judicial staff mailed notice (gl, )
February 23, 2010 Opinion or Order Filing 3430 ATTORNEY Appearance for Objector Jeffrey Parra by Walter F. Sullivan. (jmp, )
February 23, 2010 Opinion or Order Filing 3429 PROOF of Membership in the Class by Lesia Beard, Terrell Beard (Attachments). (jmp, )
February 23, 2010 Opinion or Order Filing 3427 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' to respond to Third-Party Defendants' motion for extension of time #3410 to file answers on or before 3/2/2010. Third-Party defendants to reply by 3/5/2010.Judicial staff mailed notice (gl, )
February 23, 2010 Opinion or Order Filing 3426 ATTORNEY Appearance for Objectors Lesia Beard, Terrell Beard, Jeanine M Schweinberg by N. Albert Bacharach, Jr of Additional Counsel (Bacharach, N.)
February 23, 2010 Opinion or Order Filing 3425 NOTICE by Jeanine M Schweinberg of Filing Supplemental Proof of Class Membership (Attachments: #1 Exhibit Schweinberg Settlement Statement)(Bacharach, N.)
February 23, 2010 Opinion or Order Filing 3424 ATTORNEY Appearance for Objectors Lesia Beard, Terrell Beard, Jeanine M Schweinberg by N. Albert Bacharach, Jr (Bacharach, N.)
February 23, 2010 Opinion or Order Filing 3423 Third-Party Plaintiffs' Response to third-party defendants' motion for extension of time to answer (LeSage, Bernard)
February 22, 2010 Opinion or Order Filing 3436 NOTICE OF PRO SE Appearance by Movant Marty Green. (jmp, )
February 22, 2010 Opinion or Order Filing 3435 MOTION by Movant Marty Green additional time to enter class. (jmp, )
February 22, 2010 Opinion or Order Filing 3434 REQUEST for District Court Review regarding deadline for designating class members who have been victim of identity theft. by Marty Green. (jmp, )
February 22, 2010 Opinion or Order Filing 3422 ANSWER to Complaint (Griffin FAC) by Ameriquest Mortgage Company, Inc.(LeSage, Bernard)
February 22, 2010 Opinion or Order Filing 3421 ANSWER to Complaint (Griffin FAC) by AMC Mortgage Services Inc.(LeSage, Bernard)
February 22, 2010 Opinion or Order Filing 3420 ANSWER to Complaint (Griffin FAC) by ACC Capital Holdings(LeSage, Bernard)
February 22, 2010 Opinion or Order Filing 3419 RESPONSE by Morgage Information Services, Inc. to MOTION by Plaintiff Plaintiffs/Individual actions to transfer case back to original trial courts #3338 Third Party Defendant Mortgage Information Services, Inc.'s Response to Plaintiffs' Motion to transfer Case No.05-CV-1402 (Elliott, Timothy)
February 22, 2010 Opinion or Order Filing 3418 Objection by Frank Platzar to Proposed Settlement (Siegel, Edward)
February 22, 2010 Opinion or Order Filing 3417 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4549868. (Siegel, Edward)
February 22, 2010 Opinion or Order Filing 3416 OPPOSITION TO CERTAIN OPT-OUT PLAINTIFFS' MOTION TO TRANSFER THEIR CASES BACK TO THE ORIGINAL TRIAL COURTS FOR SUMMARY JUDGMENT AND TRIAL (LeSage, Bernard)
February 22, 2010 Opinion or Order Filing 3415 MINUTE entry before Honorable Marvin E. Aspen:Third-party defendants' motion for extension of time to file answer (3410) is taken under advisement. The motion hearing set for 2/23/10 is stricken. Judicial staff mailed notice (gl, )
February 20, 2010 Opinion or Order Filing 3458 NOTICE to opt out by Daniella Jean-Pierre. (jmp, )
February 19, 2010 Opinion or Order Filing 3414 Notice of Individuals opting back into class action settlement by Plaintiffs/Individual actions (Ceko, Catherine)
February 19, 2010 Opinion or Order Filing 3413 Notice of Opt-Out From Class Action by Plaintiffs/Individual actions (Maria B. Henderson) (Combs, Cathleen)
February 18, 2010 Opinion or Order Filing 3412 Third Party Defendant BuyOwner's ANSWER to Complaint Answer and Affirmative Defenses to Fifth Amended Consolidated Third-Party Complaint by Buyowner Title of South Florida, Inc.(Murphy, Siobhan)
February 18, 2010 Opinion or Order Filing 3411 NOTICE of Motion by David Joel Chizewer for presentment of extension of time #3410 before Honorable Marvin E. Aspen on 2/23/2010 at 10:30 AM. (Chizewer, David)
February 18, 2010 Opinion or Order Filing 3410 MOTION by Third Party Defendant National Real Estate Information Services for extension of time to File Answers (Chizewer, David)
February 18, 2010 Opinion or Order Filing 3409 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3392 Second Amended Complaint, instanter, (Case No. 08C4548 - Abruscato, et al v. Ameriquest) is granted. Motion terminated. Party CitiMortgage, Inc. added. American Home Mortgage Servicing, Inc. is dismissed without prejudice. The motion hearing set for 2/23/10 is stricken. Judicial staff mailed notice (gl, )
February 18, 2010 Opinion or Order Filing 3408 ANSWER to Third Party Complaint Answer and Affirmative Defenses to Firth Amended Consolidated Third-Party Complaint by First American National Title Company, First American Title Insurance Company, First American Title Insurance Company of New York, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co., The Talon Group, United General Title Insurance Company(Radasevich, Robert)
February 18, 2010 Opinion or Order Filing 3407 ATTORNEY Appearance for Third Party Defendants First American National Title Company, First American Title Insurance Company of New York, The Talon Group, United General Title Insurance Company by Robert Radasevich (Radasevich, Robert)
February 17, 2010 Opinion or Order Filing 3406 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT LAW OFFICES OF GREGORY T. LATTANZI, LLC by Ameriquest Mortgage Company (LeSage, Bernard)
February 16, 2010 Opinion or Order Filing 3405 ANSWER to Complaint (Long) by ACC Capital Holdings(LeSage, Bernard)
February 16, 2010 Opinion or Order Filing 3404 ANSWER to Complaint (Long) by AMC Mortgage Services Inc.(LeSage, Bernard)
February 16, 2010 Opinion or Order Filing 3403 ANSWER to Complaint (Long) by Ameriquest Mortgage Company, Inc.(LeSage, Bernard)
February 16, 2010 Opinion or Order Filing 3402 ANSWER to Complaint (Day) by Ameriquest Mortgage Company, Inc.(LeSage, Bernard)
February 16, 2010 Opinion or Order Filing 3401 ANSWER to Complaint (Day) by AMC Mortgage Services Inc.(LeSage, Bernard)
February 16, 2010 Opinion or Order Filing 3400 ANSWER to Complaint (Day) by ACC Capital Holdings(LeSage, Bernard)
February 16, 2010 Opinion or Order Filing 3399 MINUTE entry before Honorable Marvin E. Aspen:In preparation for the April 8, 2010 status conference, the non-class parties including the Defendants/Third-Party Plaintiffs, Third-Party Defendants (for both third-party actions), and Opt-Out Plaintiffs must file a written status report updating the Court on the progress of their relevant portion(s) of the MDL by March 4, 2010. In their reports, counsel should summarize the progress of mediation and the status of discovery to date, identify any pending motions, describe any issues that may be raised at the status hearing, and further note any additional matters that may require our attention. These reports may be filed jointly or separately, at the parties discretion. Judicial staff mailed notice (gl, )
February 16, 2010 Opinion or Order Filing 3398 NOTICE of Certain Plaintiffs to Opt Out of Class Action Settlements by Arthur Coleman, Ethelyn Coleman, Dwayne McLin, Brenda Cox Moore, Ivan Sims, Denise Swanigan, Elgin Swanigan, Jr, Melvina Swanigan, Sarah Tucker, Pamela Yeaman, William Yeaman (Brooks, Lloyd)
February 11, 2010 Opinion or Order Filing 3396 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT TEXAS NATIONS AGENCY, INC. by Ameriquest Mortgage Company (LeSage, Bernard)
February 11, 2010 Opinion or Order Filing 3395 ORDER regarding stipulation #3261 . Signed by the Honorable Marvin E. Aspen on 2/11/2010:Judicial staff mailed notice(gl, )
February 10, 2010 Opinion or Order Filing 3394 Plaintiffs' First AMENDED complaint by Karen Mobley against Ameriquest Mortgage Company (Robertson, William)
February 10, 2010 Opinion or Order Filing 3393 NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file Second Amended Complaint, Instanter #3392 before Honorable Marvin E. Aspen on 2/23/2010 at 10:30 AM. (Robertson, William)
February 10, 2010 Opinion or Order Filing 3392 MOTION by Plaintiff Joseph Abruscato for leave to file Second Amended Complaint, Instanter (Attachments: #1 Exhibit Second Amended Complaint)(Robertson, William)
February 8, 2010 Opinion or Order Filing 3391 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3344 first amended complaint (Case No. 08C5930 - Mobley, et al v. Ameriquest Mortgage, et al) is granted. Motion terminated. Party American Home Mortgage Servicing, Inc., Bank of America and CitiMortgage, Inc. added. CitiFinancial Mortgage Inc and Citi Residential Lending, Inc. are dismissed without prejudice. The motion hearing set for 2/11/10 is stricken. Judicial staff mailed notice (gl, )
February 8, 2010 Opinion or Order Filing 3390 First AMENDED complaint by Daniel J Whitaker against Ameriquest Mortgage Company (Robertson, William)
February 8, 2010 Opinion or Order Filing 3389 First AMENDED complaint by Terry Toodle against Ameriquest Mortgage Company (Robertson, William)
February 8, 2010 Opinion or Order Filing 3388 First AMENDED complaint by Dwight Hewatt against Ameriquest Mortgage Company (Robertson, William)
February 8, 2010 Opinion or Order Filing 3387 First AMENDED complaint by Freddie Butler against Ameriquest Mortgage Company (Robertson, William)
February 5, 2010 Opinion or Order Filing 3386 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3342 first amended complaint (Case No. 08C5932 - Hewatt et al v. Ameriquest Mortgage, et al) is granted. Motion terminated. Defendant Citi Residential Lending, Inc. is dismissed without prejudice. The motion hearing set for 2/11/10 is stricken.Judicial staff mailed notice (gl, )
February 5, 2010 Opinion or Order Filing 3385 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3334 first amended complaint (Case No. 08C7282 - Butter, Jr., et al v. Ameriquest Mortgage, et al) is granted. Motion terminated. Party defendant American Home Mortgage Servicing, Inc., and defendant Chase Home Finance, LLC added. Defendant Citi Residential Lending, Inc. is dismissed without prejudice. The motion hearing set for 2/11/10 is stricken.Judicial staff mailed notice (gl, )
February 5, 2010 Opinion or Order Filing 3384 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3334 first amended complaint (Case No. 08c4991 - Toddle et al v. Ameriquest Mortgage, et al) is granted. Motion terminated. Party defendant American Home Mortgage Servicing, Inc. and defendant Chase Home Finance, LLC added. Defendant Citi Residential Lending, Inc. is dismissed without prejudice. The motion hearing set for 2/11/10 is stricken.Judicial staff mailed notice (gl, )
February 5, 2010 Opinion or Order Filing 3383 First AMENDED complaint by Beverly Ballard against Ameriquest Mortgage Company (Robertson, William)
February 5, 2010 Opinion or Order Filing 3382 First AMENDED complaint by Rebecca Griffin, Richard Griffin against Ameriquest Mortgage Company (Robertson, William)
February 5, 2010 Opinion or Order Filing 3381 First AMENDED complaint by Kellie Allgood against Ameriquest Mortgage Company (Robertson, William)
February 5, 2010 Opinion or Order Filing 3380 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3334 first amended complaint (Case No. 08C4992 - Ballard, et al v. Ameriquest Mortgage, et al) is granted. Motion terminated. Party defendant American Home Mortgage Servicing, Inc. added. Defendant Citi Residential Lending, Inc. is dismissed without prejudice. The motion hearing set for 2/11/10 is stricken.Judicial staff mailed notice (gl, )
February 5, 2010 Opinion or Order Filing 3379 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3332 first amended complaint, instanter, is granted. Motion terminated. Party American Home Mortgage Servicing, Inc. and Chase Home Finance, LLC added. Defendants Citi Residential Lending, Inc. and defendant Washington Mutual, Inc. are dismissed without prejudice. The motion hearing set for 2/11/10 is stricken. Judicial staff mailed notice (gl, )
February 5, 2010 Opinion or Order Filing 3378 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3326 First Amended Complaint, instanter, (Case No. 09C4002 Griffin, et al v. Ameriquest, et al)is granted. Motion terminated. Party defendant CitiMortgage, Inc. added. The motion hearing set for 2/4/10 is stricken. Judicial staff mailed notice (gl, )
February 5, 2010 Opinion or Order Filing 3377 ANSWER to Complaint related to case 09-3258 by RMAC Remic Trust, Series 2009-1(Emanuel, Robert)
February 5, 2010 Opinion or Order Filing 3376 Notice of Individuals Opting-Out of Class Action (Neubeck, Kirk & McDonald) by Plaintiffs/Individual actions (Valach, Anthony)
February 5, 2010 Opinion or Order Filing 3375 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3328 First Amended Complaint, instanter, (Case No. 08c7279 Allgood v. Ameriquest, et al)is granted. Motion terminated. Party American Home Mortgage Servicing, Inc. added. Defendant Citi Residential Lending, Inc. is dismissed without prejudice and is terminated. The motion hearing set for 2/9/10 is stricken.Judicial staff mailed notice (gl, )
February 4, 2010 Opinion or Order Filing 3397 REQUEST for exclusion by plaintiffs Paul W Derda & Cindy K Derda. (jmp, )
February 2, 2010 Opinion or Order Filing 3374 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT (Whitaker 08-7280) (LeSage, Bernard)
February 2, 2010 Opinion or Order Filing 3373 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT (Toodle 08-4991) (LeSage, Bernard)
February 2, 2010 Opinion or Order Filing 3372 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT (Mobley 08-5930) (LeSage, Bernard)
February 2, 2010 Opinion or Order Filing 3371 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT (Hewatt 08-5932) (LeSage, Bernard)
February 2, 2010 Opinion or Order Filing 3370 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT Griffin (09-4002) (LeSage, Bernard)
February 2, 2010 Opinion or Order Filing 3369 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT Corbin (08-7284) (LeSage, Bernard)
February 2, 2010 Opinion or Order Filing 3368 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT (Butler 08-7282) (LeSage, Bernard)
February 2, 2010 Opinion or Order Filing 3367 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT (Ballard 08-4992) (LeSage, Bernard)
February 2, 2010 Opinion or Order Filing 3366 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT (LeSage, Bernard)
February 2, 2010 Opinion or Order Filing 3365 WITHDRAWING Jessica Myers as counsel for Service List and substituting David J. Tarpley as counsel of record (Tarpley, David)
February 1, 2010 Opinion or Order Filing 3364 MINUTE entry before Honorable Marvin E. Aspen: Pursuant to our order of December 10, 2008 (Dkt. No. 2550), Third-Party Defendants shall file any objections to the pending reimbursement request (MOTION by Third Party Defendant National Real Estate Information Services for attorney fees, Motion to Approve Fees and Expenses and Supporting Documentation Detailing Liaison Counsel to Third Party Defendants' Fees and Expenses from October 1,) [Dkt. No. 3361), within fourteen (14) days of Liaison Counsels filing of the request. Liaison Counsel shall have seven (7) days to reply in support of its request. The motion hearing set for 2/2/10 is stricken. Judicial staff mailed notice (gl, )
February 1, 2010 Opinion or Order Filing 3363 NOTICE OF NON-OPPOSITION TO MOTION TO APPROVE FEES AND EXPENSES FROM OCTOBER 1, 2009 THROUGH DECEMBER 31, 2009 (LeSage, Bernard)
January 29, 2010 Opinion or Order Filing 3362 NOTICE of Motion by Kathryn B. Walter for presentment of motion for attorney fees, #3361 before Honorable Marvin E. Aspen on 2/2/2010 at 10:30 AM. (Walter, Kathryn)
January 29, 2010 Opinion or Order Filing 3361 MOTION by Third Party Defendant National Real Estate Information Services for attorney fees Motion to Approve Fees and Expenses and Supporting Documentation Detailing Liaison Counsel to Third Party Defendants' Fees and Expenses from October 1, 2009 Through December 31, 2009 (Attachments: #1 Exhibit A - Declaration of David J. Chizewer)(Walter, Kathryn)
January 28, 2010 Opinion or Order Filing 3360 Plaintiffs' First AMENDED complaint by Lisa Parker against Ameriquest Mortgage Company (Robertson, William)
January 28, 2010 Opinion or Order Filing 3359 Plaintiffs' First AMENDED complaint by Veronica McNab against Ameriquest Mortgage Company (Robertson, William)
January 28, 2010 Opinion or Order Filing 3358 Plaintiffs' First AMENDED complaint by Janice Long against Ameriquest Mortgage Company (Robertson, William)
January 28, 2010 Opinion or Order Filing 3357 Plaintiffs' First AMENDED complaint by Alfred Johnson against Ameriquest Mortgage Company (Robertson, William)
January 28, 2010 Opinion or Order Filing 3356 Plaintiffs' First AMENDED complaint by Gregory Day against Ameriquest Mortgage Company (Robertson, William)
January 28, 2010 Opinion or Order Filing 3355 Plaintiffs' First AMENDED complaint by Jackie Champion, William Champion against Ameriquest Mortgage Company (Robertson, William)
January 27, 2010 Opinion or Order Filing 3354 Plaintiffs' Second AMENDED complaint by Cynthia Casteel against Ameriquest Mortgage Company (Robertson, William)
January 27, 2010 Opinion or Order Filing 3353 Plaintiffs' First AMENDED complaint by Estella Byrd against Ameriquest Mortgage Company (Robertson, William)
January 27, 2010 Opinion or Order Filing 3352 MINUTE entry before Honorable Marvin E. Aspen:Counsel for defendant Absolute Title Services, Inc.'s Motion to withdraw as attorney for defendant Absolute #3320 is granted. Motion terminated. ; Attorney David A. Ward terminated. The motion hearing set for 2/4/10 is stricken.Judicial staff mailed notice (gl, )
January 27, 2010 Opinion or Order Filing 3351 First AMENDED complaint by Joseph Abruscato against Ameriquest Mortgage Company (Robertson, William)
January 27, 2010 Opinion or Order Filing 3350 ATTORNEY Appearance for Defendant RMAC Remic Trust, Series 2009-1 by Emily N. Masalski Wells Fargo Bank, N.A. not in its individual capacity but solely as Trustee for the RMAC REMIC Trust, Series 2009-1, (Masalski, Emily)
January 27, 2010 Opinion or Order Filing 3349 ATTORNEY Appearance for Defendant RMAC Remic Trust, Series 2009-1 by Robert Jerald Emanuel (Emanuel, Robert)
January 27, 2010 Opinion or Order Filing 3348 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3318 First Amended Complaint, Instanter, (Case No. 08 C 5394 McNab, et al v. Ameriquest, et al) is granted. Motion terminated. Party American Home Mortgage Servicing, Inc. added. Defendant Citi Residential Lending, Inc. is dismissed without prejudice. The motion hearing set for 2/2/10 is stricken.Judicial staff mailed notice (gl, )
January 27, 2010 Opinion or Order Filing 3347 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' (Case No. 08C7283 - Johnson v. Ameriquest Mortgage, et al) Motion for leave to file #3316 First Amended Complaint, instanter, is granted. Motion terminated. Party American Home Mortgage Servicing, Inc. added. Defendant Citi Residential Lending, Inc. is dismissed without prejudice. The motion hearing set for 2/2/10 is stricken.Judicial staff mailed notice (gl, )
January 27, 2010 Opinion or Order Filing 3346 MINUTE entry before Honorable Marvin E. Aspen:Any response(s) to certain opt-out plaintiffs' motion to transfer their cases #3338 back to the original trial courts for summary judgment and trial are to be filed on or before 2/22/2010. Any replies to be filed by 3/8/2010. The motion hearing set for 2/2/10 is stricken.Judicial staff mailed notice (gl, )
January 26, 2010 Opinion or Order Filing 3345 Plaintiffs' Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3344 before Honorable Marvin E. Aspen on 2/11/2010 at 10:30 AM. (Robertson, William)
January 26, 2010 Opinion or Order Filing 3344 MOTION by Plaintiff Karen Mobley for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
January 26, 2010 Opinion or Order Filing 3343 Plaintiffs' Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3342 before Honorable Marvin E. Aspen on 2/11/2010 at 10:30 AM. (Robertson, William)
January 26, 2010 Opinion or Order Filing 3342 MOTION by Plaintiff Dwight Hewatt for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
January 26, 2010 Opinion or Order Filing 3341 Plaintiffs' Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3340 before Honorable Marvin E. Aspen on 2/11/2010 at 10:30 AM. (Robertson, William)
January 26, 2010 Opinion or Order Filing 3340 MOTION by Plaintiff Freddie Butler for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
January 26, 2010 Opinion or Order Filing 3339 NOTICE of Motion by Tara Leigh Goodwin for presentment of motion to transfer case #3338 before Honorable Marvin E. Aspen on 2/2/2010 at 10:30 AM. (Goodwin, Tara)
January 26, 2010 Opinion or Order Filing 3338 MOTION by Plaintiff Plaintiffs/Individual actions to transfer case back to original trial courts (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D-E)(Goodwin, Tara)
January 26, 2010 Opinion or Order Filing 3337 Plaintiffs' Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3336 before Honorable Marvin E. Aspen on 2/11/2010 at 10:30 AM. (Robertson, William)
January 26, 2010 Opinion or Order Filing 3336 MOTION by Plaintiff Terry Toodle for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
January 26, 2010 Opinion or Order Filing 3335 Plaintiffs' Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3334 before Honorable Marvin E. Aspen on 2/11/2010 at 10:30 AM. (Robertson, William)
January 26, 2010 Opinion or Order Filing 3334 MOTION by Plaintiff Beverly Ballard for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
January 26, 2010 Opinion or Order Filing 3333 Plaintiffs' Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3332 before Honorable Marvin E. Aspen on 2/11/2010 at 10:30 AM. (Robertson, William)
January 26, 2010 Opinion or Order Filing 3332 MOTION by Plaintiff Daniel J Whitaker for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
January 26, 2010 Opinion or Order Filing 3331 Plaintiffs' Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3330 before Honorable Marvin E. Aspen on 2/9/2010 at 10:30 AM. (Robertson, William)
January 26, 2010 Opinion or Order Filing 3330 MOTION by Plaintiff Ted Corbin for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
January 26, 2010 Opinion or Order Filing 3329 Plaintiff's Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3328 before Honorable Marvin E. Aspen on 2/9/2010 at 10:30 AM. (Robertson, William)
January 26, 2010 Opinion or Order Filing 3328 MOTION by Plaintiff Kellie Allgood for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
January 25, 2010 Opinion or Order Filing 3327 Plaintiffs' Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3326 before Honorable Marvin E. Aspen on 2/9/2010 at 10:30 AM. (Robertson, William)
January 25, 2010 Opinion or Order Filing 3326 MOTION by Plaintiffs Rebecca Griffin, Richard Griffin for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit Plaintiffs' First Amended Complaint)(Robertson, William)
January 21, 2010 Opinion or Order Filing 3325 FIRST AMENDED complaint by Plaintiffs against Defendants.(tc, )
January 21, 2010 Opinion or Order Filing 3324 SUGGESTION of Death as to Plaintiff Diane S. Kendricks (Robertson, William)
January 21, 2010 Opinion or Order Filing 3323 MOTION by Plaintiff Borrower Plaintiffsto Address the Parties' Stipulation and Order re: Opt Out Plaintiffs (Blinn, Daniel)
January 21, 2010 Opinion or Order Filing 3322 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3299 first amended complaint, instanter (08C5933 Day, et al v. Ameriquest) is granted. Motion terminated. Party American Home Mortgage Servicing, Inc., Chase Home Finance, LLC and CitiMortgage, Inc. added. Defendant Citi Residential Lending, Inc. is dismissed without prejudice. The motion hearing set for 1/26/10 is stricken.Judicial staff mailed notice (gl, )
January 21, 2010 Opinion or Order Filing 3321 NOTICE of Motion by David A. Ward for presentment of motion to withdraw as attorney #3320 before Honorable Marvin E. Aspen on 2/4/2010 at 10:30 AM. (Ward, David)
January 21, 2010 Opinion or Order Filing 3320 MOTION by counsel for Defendant Absolute Title Services, Inc., Third Party Defendant Absolute Title Services, Inc. to withdraw as attorney (Ward, David)
January 21, 2010 Opinion or Order Filing 3319 Plaintiffs' Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3318 before Honorable Marvin E. Aspen on 2/2/2010 at 10:30 AM. (Robertson, William)
January 21, 2010 Opinion or Order Filing 3318 MOTION by Plaintiff Veronica McNab for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
January 21, 2010 Opinion or Order Filing 3317 Plaintiff's Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3316 before Honorable Marvin E. Aspen on 2/2/2010 at 10:30 AM. (Robertson, William)
January 21, 2010 Opinion or Order Filing 3316 MOTION by Plaintiff Alfred Johnson for leave to file First Amended Complaint (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
January 20, 2010 Opinion or Order Filing 3315 ANSWER to Complaint This document relates to Westmoreland (07 C 4872) by JMPC Specialty Mortgage, LLC(Salemi, Michael)
January 20, 2010 Opinion or Order Filing 3314 ATTORNEY Appearance for Defendant JMPC Specialty Mortgage, LLC by Michael G. Salemi This document relates to Westmoreland (07 C 4872) (Salemi, Michael)
January 20, 2010 Opinion or Order Filing 3313 ANSWER to Complaint This document relates to Coleman (07-3577) by JMPC Specialty Mortgage, LLC(Salemi, Michael)
January 20, 2010 Opinion or Order Filing 3312 ATTORNEY Appearance for Defendant JMPC Specialty Mortgage, LLC by Michael G. Salemi This document relates to Coleman (07-3577) (Salemi, Michael)
January 19, 2010 Opinion or Order Filing 3311 MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 1/19/2010:Judicial staff mailed notice(gl, )
January 19, 2010 Opinion or Order Filing 3310 MINUTE entry before Honorable Marvin E. Aspen:Third-Party Defendants' Motion to dismiss #2978 the Fifth Amended Consolidated Third-Party Complaint is granted in part and denied in part. Motion terminated. (For further details see Memorandum Opinion and Order in separate docket entry)Judicial staff mailed notice (gl, )
January 19, 2010 Opinion or Order Filing 3309 Notice of Individual Opt-Outs from Class Action by Plaintiffs/Individual actions (Ceko, Catherine)
January 15, 2010 Opinion or Order Filing 3308 NOTICE by Arthur Brian Boudin re notice of filing,, #1240 Notice of Opt-Out (Underwood, Earl)
January 15, 2010 Opinion or Order Filing 3307 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motions for leave to file [3287 & 3291)] (Case Nos. 08C4548 & 08 C 4290) first amended complaints, instanter, is granted. Motions terminated. American Home Mortgage Servicing, Inc. added a a defendant. Defendant Citi Residential Lending, Inc. is dismissed without prejudice. The motion hearing set for 1/19/10 is stricken. Judicial staff mailed notice (gl, )
January 15, 2010 Opinion or Order Filing 3306 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3285 first amended complaint, instanter,(Case No. 08C3960 Champion v. Ameriquest) is granted. Motion terminated. Party American Home Mortgage Servicing, Inc., Bank of America, Chase Home Finance, LLC, and defendant CitiMortgage, Inc. added. Defendants Citifinancial Mortgage, Inc. and Citi Residential are dismissed without prejudice. The motion hearing set for 1/19/10 is stricken. Judicial staff mailed notice (gl, )
January 14, 2010 Opinion or Order Filing 3305 Defendant Deutsche Bank National Trust Company, as Trustee's ANSWER to Complaint Third Amended of Castella Harris Jones f/k/a Castella Williams Harris (Case No. 05 C 4025) and Affirmative Defenses by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
January 12, 2010 Opinion or Order Filing 3304 Deutsche Bank National Trust Company, as Trustee's ANSWER to Complaint Second Amended of Nancy Elder Coleman and Robert L. Elder and Affirmative Defenses by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
January 12, 2010 Opinion or Order Filing 3303 Defendant Deutche Bank National Trust Company, as Trustee's ANSWER to Complaint Third Amended of Lynn Julien and Denise Julien and Affirmative Defenses by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
January 12, 2010 Opinion or Order Filing 3302 NOTICE by Plaintiffs/Individual actions re request for default #3297 Notice of Conditional Withdrawal of Request for Clerk's Entries of Default (Coleman) (Baird, Charles)
January 12, 2010 Opinion or Order Filing 3301 NOTICE by Plaintiffs/Individual actions re request for default #3298 Notice of Conditional Withdrawal of Request for Clerk's Entry of Default (Julien) (Baird, Charles)
January 11, 2010 Opinion or Order Filing 3300 Plaintiffs' Notice of Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3299 before Honorable Marvin E. Aspen on 1/26/2010 at 10:30 AM. (Robertson, William)
January 11, 2010 Opinion or Order Filing 3299 MOTION by Plaintiff Gregory Day for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
January 11, 2010 Opinion or Order Filing 3298 REQUEST For Default (Julien) (Attachments: #1 Exhibit A--Declaration)(Baird, Charles)
January 11, 2010 Opinion or Order Filing 3297 REQUEST For Default (Coleman) (Attachments: #1 Exhibit A--Declaration)(Baird, Charles)
January 7, 2010 Opinion or Order Filing 3296 AFFIDAVIT of Service filed by Plaintiff Plaintiffs/Individual actions regarding Third Amended Complaint (Julien) served on Deutsche Bank National Trust Company on 11/20/2009 (Baird, Charles)
January 7, 2010 Opinion or Order Filing 3295 AFFIDAVIT of Service filed by Plaintiff Plaintiffs/Individual actions regarding Second Amended Complaint (Coleman) served on Deutsche Bank National Trust Company on 11/20/2009 (Baird, Charles)
January 7, 2010 Opinion or Order Filing 3294 MINUTE entry before Honorable Morton Denlow:On the Court's request, Status hearing is reset to 4/1/2010 at 10:15 AM. Status hearing set for 3/25/2010 is stricken.Mailed notice (dmk, )
January 7, 2010 Opinion or Order Filing 3293 SUGGESTION of Bankruptcy as to Residential Title Services, Inc. with Exhibit 1 (Notice of Bankruptcy) (Donat, Katherine)
January 7, 2010 Opinion or Order Filing 3292 For Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3291 before Honorable Marvin E. Aspen on 1/19/2010 at 10:30 AM. (Robertson, William)
January 7, 2010 Opinion or Order Filing 3291 MOTION by Plaintiff Joseph Abruscato for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit Exhibit A First Amended Complaint)(Robertson, William)
January 6, 2010 Opinion or Order Filing 3290 SUMMONS Returned Executed by Plaintiffs/Individual actions (Baird, Charles)
January 6, 2010 Opinion or Order Filing 3289 SUMMONS Returned Executed by Plaintiffs/Individual actions as to JPMC Specialty Mortgage, LLC on 11/19/2009, answer due 12/10/2009. (Baird, Charles)
January 5, 2010 Opinion or Order Filing 3288 NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file First Amended Complaint, Instanter #3287 before Honorable Marvin E. Aspen on 1/19/2010 at 10:30 AM. (Robertson, William)
January 5, 2010 Opinion or Order Filing 3287 MOTION by Plaintiff Janice Long for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
January 5, 2010 Opinion or Order Filing 3286 NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file First Amended Complaint #3285 before Honorable Marvin E. Aspen on 1/19/2010 at 10:30 AM. (Robertson, William)
January 5, 2010 Opinion or Order Filing 3285 MOTION by Plaintiffs Jackie Champion, william champion for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
December 28, 2009 Opinion or Order Filing 3284 THIRD Amended complaint by Castella Harris Jones against Ameriquest Mortgage Company, Deutsche Bank National Trust Company, Roundpoint Mortgage Servicing Corporation. (Exhibits) (tc, )
December 28, 2009 Opinion or Order Filing 3283 MINUTE entry before Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3281 third amended complaint (Case No. 05 C 4025 Harris v. Ameriquest) adding defendant RoundPoint Mortgage Servicing Corporation and dismissing defendant CitiResidential Lendin is granted. Motion terminated. Plaintiff's name is updated to read from Castella Williams Harris to Castella Harris Jones f/k/a Castella Williams Harris. The motion hearing set for 12/29/09 is stricken.Judicial staff mailed notice (gl, )
December 21, 2009 Opinion or Order Filing 3282 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3281 before Honorable Marvin E. Aspen on 12/29/2009 at 10:30 AM. (Combs, Cathleen)
December 21, 2009 Opinion or Order Filing 3281 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Third Amended Complaint, Instanter (Castella Harris Jones, f/k/a Castella Williams Harris) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
December 18, 2009 Opinion or Order Filing 3280 STIPULATION AND [PROPOSED] ORDER by CitiMortgage, Inc. (LeSage, Bernard)
December 18, 2009 Opinion or Order Filing 3279 STIPULATION AND [PROPOSED] ORDER by Homeq Servicing Corporation (LeSage, Bernard)
December 18, 2009 Opinion or Order Filing 3278 STIPULATION AND [PROPOSED] ORDER by Litton Loan Servicing LP (LeSage, Bernard)
December 18, 2009 Opinion or Order Filing 3277 STIPULATION AND [PROPOSED] ORDER by Merrill Lynch Credit Corporation (LeSage, Bernard)
December 18, 2009 Opinion or Order Filing 3276 STIPULATION AND [PROPOSED] ORDER by Wilshire Credit Corporation (LeSage, Bernard)
December 16, 2009 Opinion or Order Filing 3275 MINUTE entry before Honorable Marvin E. Aspen:We thus grant Ameriquests Motion to Strike Certain Opt-Out Plaintiffs Summary Judgment Motion (Dkt. No. 3175). The summary judgment motion and related submissions (Dkt. Nos. 317072) are hereby stricken. It is so ordered.Judicial staff mailed notice (gl, )
December 16, 2009 Opinion or Order Filing 3274 ORDER of dismissal without prejudice of non-borrower class plaintiffs' class allegations. Signed by the Honorable Marvin E. Aspen on 12/16/2009:Judicial staff mailed notice(gl, )
December 16, 2009 Opinion or Order Filing 3273 MINUTE entry before Honorable Marvin E. Aspen:Assented to Motion #3264 and notice of non-borrowers clas plaintiffs' voluntary dismissal of class action allegations without prejudice is granted. Motion terminated. (For further details see Order of dismissal without prejudice of non-borrowers class plaintiffs' class allegations in a separate docket entry. The moton hearing set for 12/17/09 is stricken.Judicial staff mailed notice (gl, )
December 15, 2009 Opinion or Order Filing 3272 NOTICE OF NON-OPPOSITION TO MOTION FOR ORDER TO SUBSTITUTE PARTY by Ameriquest Mortgage Company (Bailey 06-1733) (LeSage, Bernard)
December 15, 2009 Opinion or Order Filing 3271 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 12/15/2009. Status hearing set for 3/25/2010 at 10:15 AM.Mailed notice (dmk, )
December 15, 2009 Opinion or Order Filing 3270 MINUTE entry before Honorable Marvin E. Aspen:As set forth in the details section of this order, we deny Wilbert Cooleys motion for guidance (2958 & 3038) as moot and also deny his counsels motion to withdraw. (2841) It is so ordered.Judicial staff mailed notice (gl, )
December 15, 2009 Opinion or Order Filing 3269 Notice by Settling defendants of Service upon appropriate Federal and State officials of Notice of Proposed Class Action Settlement by Ameriquest Mortgage Company (Attachments: #1 Exhibit Notice Of Proposed Class Action Stlmt, #2 Exhibit Ex 1 Borrowers Amend Complaint, #3 Exhibit Ex 2 Order Of Preliminary Arpproval, #4 Exhibit Ex 3 Notice Of Class Action Stlmt, #5 Exhibit Ex 4 Summary Notice, #6 Exhibit Ex 5 Settlement Agreement)(LeSage, Bernard)
December 14, 2009 Opinion or Order Filing 3268 JOINT DISCOVERY PLAN AND SCHEDULE ORDER Signed by the Honorable Morton Denlow on 12/14/2009:Mailed notice(dmk, )
December 14, 2009 Opinion or Order Filing 3267 MINUTE entry before Honorable Morton Denlow: Motion hearing held on 12/14/2009 regarding motion to address the Parties' joint discovery Plan and Proposed Protective order #3241 . Motion regarding motion to address the Parties' joint discovery plan and proposed protective order #3241 is granted. Enter joint discovery plan and schedule order. (For further details see separate order.) Mailed notice (dmk, )
December 14, 2009 Opinion or Order Filing 3266 MINUTE entry before Honorable Marvin E. Aspen:Plaintiff's Motion to withdraw #3257 stipulation and order regarding opt-out plaintiffs (3256) is granted. Motion terminated. The stipulation and order filed on 12/8/09, regarding opt-out plaintiffs (3256) is withdrawn. The motion hearing set for 12/15/09 is stricken. Judicial staff mailed notice (gl, )
December 11, 2009 Opinion or Order Filing 3265 NOTICE of Motion by Jill Henniger Bowman for presentment of motion for Voluntary Dismissal of Class Action Allegations Without Prejudice #3264 before Honorable Marvin E. Aspen on 12/17/2009 at 10:30 AM. (Bowman, Jill)
December 11, 2009 Opinion or Order Filing 3264 MOTION by Plaintiff Non-Borrower PlaintiffsVoluntary Dismissal of Class Action Allegations Without Prejudice (Attachments: #1 Exhibit [Proposed] Order, #2 Certificate of Service)(Bowman, Jill)
December 11, 2009 Opinion or Order Filing 3263 EXHIBITS #1 [Proposed] Order, #2 Certificate of Service, #3 Notice of Filing Notice of Motion)(Bowman, Jill)
December 10, 2009 Opinion or Order Filing 3262 ANSWER to Complaint Second Amended of Mary L. Westmoreland and Affirmative Defenses by JMPC Specialty Mortgage, LLC(LeSage, Bernard)
December 10, 2009 Opinion or Order Filing 3261 STIPULATION regarding settlement agreement, #3247 (Ceko, Catherine)
December 10, 2009 Opinion or Order Filing 3260 ATTORNEY Appearance for Service List by David J. Tarpley (Tarpley, David)
December 10, 2009 Opinion or Order Filing 3259 NOTICE by Therese King Nohos of Change of Address or Name (Nohos, Therese)
December 9, 2009 Opinion or Order Filing 3258 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw, motion for relief #3257 before Honorable Marvin E. Aspen on 12/15/2009 at 10:30 AM. (Combs, Cathleen)
December 9, 2009 Opinion or Order Filing 3257 MOTION by Plaintiff Plaintiffs/Individual actions to withdraw stipulation #3256 (Combs, Cathleen)
December 8, 2009 Opinion or Order Filing 3256 STIPULATION regarding settlement agreement, #3247 (Ceko, Catherine)
December 8, 2009 Opinion or Order Filing 3255 ORDER OF PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT. Signed by the Honorable Marvin E. Aspen on 12/8/2009:Judicial staff mailed notice(gl, )
December 8, 2009 Opinion or Order Filing 3254 MINUTE entry before the Honorable Marvin E. Aspen:Class plaintiffs Assented Motion #3248 for preliminary approval of class action settlement is granted. Motion terminated. Plaintiffs' unopposed Motion for leave to file memorandum in support of assented to motion for preliminary approval of class action settlement in excess of page #3250 limit is granted. Motion terminated. (For further detail see Order for preliminary approval of class action settlement in separate docket entry). A fairness hearing is set for 4/15/10 at 10:30 a.m. The motion hearings set for 12/10/09 are stricken.Judicial staff mailed notice Judicial staff mailed notice#(gl, )
December 7, 2009 Opinion or Order Filing 3253 REPLY by Defendant Ameriquest Mortgage Company in support of defendants' motion to strike certain opt-out plaintiffs' summary judgment motion (Manvitz, Randall)
December 4, 2009 Opinion or Order Filing 3252 CERTIFICATE Of Service (Klein, Gary)
December 4, 2009 Opinion or Order Filing 3251 NOTICE of Motion by Gary Edward Klein for presentment of motion for leave to file excess pages, #3250 before Honorable Marvin E. Aspen on 12/10/2009 at 10:30 AM. (Klein, Gary)
December 4, 2009 Opinion or Order Filing 3250 MOTION by Plaintiff Borrower Plaintiffs for leave to file excess pages (Unopposed) (Attachments: #1 Attachment - Borrower Class Plaintiffs' Memorandum In Support Of Assented To Motion For Preliminary Approval Of Class Action Settlement, #2 Exhibit 1 - (to Preliminary Approval Memorandum) Klein Declaration, #3 Exhibit 2 - (to Preliminary Approval Memorandum) Dermody Declaration, #4 Exhibit 3 - (to Preliminary Approval Memorandum) Bowman Declaration)(Klein, Gary)
December 4, 2009 Opinion or Order Filing 3249 NOTICE of Motion by Gary Edward Klein for presentment of motion for miscellaneous relief #3248 before Honorable Marvin E. Aspen on 12/10/2009 at 10:30 AM. (Klein, Gary)
December 4, 2009 Opinion or Order Filing 3248 MOTION by Plaintiff Borrower PlaintiffsFor Preliminary Approval Of Class Action Settlement (Attachments: #1 Exhibit 1 - [Proposed] Preliminary Approval Order)(Klein, Gary)
December 4, 2009 Opinion or Order Filing 3247 SETTLEMENT Agreement (Borrower Class Cases) (Attachments: #1 Exhibit 1 - Distribution Plan, #2 Exhibit 2 - [Proposed] Preliminary Approval Order, #3 Exhibit 3 - [Proposed] Mailed Notice, #4 Exhibit 4 - [Proposed] Publication Notice, #5 Exhibit 5 - [Proposed] Final Approval Order, #6 Exhibit 6 - List Of Class Counsel, #7 Exhibit 7 - [Proposed] Claim Form)(Klein, Gary)
December 4, 2009 Opinion or Order Filing 3246 NOTICE by Borrower Plaintiffs Of Filing Of Stipulation And Agreement Of Settlement (Klein, Gary)
December 4, 2009 Opinion or Order Filing 3245 Borrowers' First Amended And Consolidated Class Action Complaint AMENDED complaint by Borrower Plaintiffs against Bedford Home Loans, Inc., AMC Mortgage Services Inc., Ameriquest Mortgage Securities Inc, Town & Country Credit Corporation, Ameriquest Mortgage Company, ACC Capital Holdings, Argent Mortgage Company, LLC. (Klein, Gary)
December 4, 2009 Opinion or Order Filing 3244 STIPULATION To The Filing Of A First Amended And Consolidated Class Action Complaint For Settlement Purposes (Klein, Gary)
December 4, 2009 Opinion or Order Filing 3243 NOTICE OF NON-OPPOSITION TO THIRD-PARTY DEFENDANTS MOTION TO ADDRESS JOINT DISCOVERY PLAN by Ameriquest Mortgage Company(a Delaware corporation) (LeSage, Bernard)
December 3, 2009 Opinion or Order Filing 3242 NOTICE of Motion by Kathryn B. Walter for presentment of motion for miscellaneous relief #3241 before Honorable Morton Denlow on 12/14/2009 at 09:15 AM. (Walter, Kathryn)
December 3, 2009 Opinion or Order Filing 3241 MOTION by Defendant National RealEstate Information Service to Address the Parties Joint Discovery Plan and Proposed Protective Order (Attachments: #1 Exhibit A)(Walter, Kathryn)
December 2, 2009 Opinion or Order Filing 3240 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3229 First amended complaint, instanter, (Case No. 08 C 2628 Byrd, et al v. Ameriquest) is granted. Motion terminated. Party American Home Mortgage Servicing, Inc., and CitiFinancial Mortgage Company added. Defendant Citi Residential Lending, Inc. is dismissed without prejudice and is erminated. The motion hearing set for 12/3/09 is stricken.Judicial staff mailed notice (gl, )
December 2, 2009 Opinion or Order Filing 3239 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3221 second amended complaint, instanter, is granted. Motion terminated. Party American Home Mortgage Servicing, Inc., and ACC Capital Holdings Corporation added. Defendant Citi Residential Lending, Inc. is dismissed without prejudice and is terminated. The motion hearing set for 12/3/09 is stricken. Judicial staff mailed notice (gl, )
December 1, 2009 Opinion or Order Filing 3238 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3232 amended complaint, instanter (Case No. 08 C 2627 Parker, et al v. Ameriquest) is granted. Party American Home Mortgage Servicing, Inc., and Bank of America, and CitiFinancial Mortgage Company added. Defendant Citi Residential Lending, Inc. is dismissed without prejudice and is terminated. The motion hearing set for 12/3/09 is stricken. Judicial staff mailed notice (gl, )
November 30, 2009 Opinion or Order Filing 3237 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs motions for leave to file #3221 , #3232 amended complaint noticed for hearing for 12/1/09 is stricken and reset to 12/3/2009 at 10:30 AM. The motion hearing set for 12/1/09 is stricken. Judicial staff mailed notice (gl, )
November 25, 2009 Opinion or Order Filing 3236 NOTICE by Texas Nations Title Agency, Inc.. Notice of Liquidation and Litigation Stay (Attachments: #1 Exhibit Exhibit A - Agreed Order Appointing Liquidator and Permanent Injunction, #2 Certificate of Service)(McCormack, David)
November 24, 2009 Opinion or Order Filing 3235 MINUTE entry before the Honorable Marvin E. Aspen:We award Liaison Counsel $52,757.48 as compensation for work performed on behalf of Third-Party Defendants from July 1, 2009 through September 30, 2009. Third-Party Defendants shall reimburse Liaison Counsel pursuant to the formula previously approved by the Court. It is so ordered.Judicial staff mailed notice (gl, )
November 23, 2009 Opinion or Order Filing 3234 NOTICE of Correction regarding #3223 . (ber, )
November 23, 2009 Opinion or Order Filing 3233 Plaintiffs' Notice of Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3232 before Honorable Marvin E. Aspen on 12/1/2009 at 10:30 AM. (Robertson, William)
November 23, 2009 Opinion or Order Filing 3232 MOTION by Plaintiff Lisa Parker for leave to file Plaintiffs' Motion for Leave to File First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
November 23, 2009 Opinion or Order Filing 3231 MINUTE entry before the Honorable Marvin E. Aspen:Joint stipulation and proposed order extending briefing schedule on motion for summary judgment (Docket No. 3170) is allowed. The briefing schedule on motion for summary judgment (Docket No. 3270) is extended such that defendants' opposition to the motion for summary judgment is due on 1/15/10 and plaintiffs' reply is due on 2/5/10. Enter Order.Judicial staff mailed notice (gl, )
November 23, 2009 Opinion or Order Filing 3230 For Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3229 before Honorable Marvin E. Aspen on 12/3/2009 at 10:30 AM. (Robertson, William)
November 23, 2009 Opinion or Order Filing 3229 MOTION for leave to file First Amended Complaint, Instanter (Attachments: #1 Exhibit First Amended Complaint)(Robertson, William)
November 20, 2009 Opinion or Order Filing 3228 RESPONSE by Plaintiffs/Individual actionsin Opposition to MOTION to strike #3175 certain opt-out plaintiffs' summary judgment motion (Attachments: #1 Exhibit A-G, #2 Exhibit H Part 1, #3 Exhibit H Part 2, #4 Exhibit I-N, #5 Exhibit O-S)(Ceko, Catherine)
November 20, 2009 Opinion or Order Filing 3227 NOTICE OF PARTIAL DISMISSAL OF CLAIMS AGAINST THIRD-PARTY DEFENDANT ALLIED HOME MORTGAGE CAPITAL CORP. by Ameriquest Mortgage Company (LeSage, Bernard)
November 20, 2009 Opinion or Order Filing 3226 NOTICE of Correction regarding #3224 . (ea, )
November 20, 2009 Opinion or Order Filing 3225 Plaintiffs' Notice of Motion for Leave to File First Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion to amend/correct #3223 before Honorable Marvin E. Aspen on 12/1/2009 at 10:30 AM. (Robertson, William)
November 19, 2009 Opinion or Order Filing 3224 MOTION by Plaintiff Lisa Parker for leave to file Parker Plaintiffs' Notice of Motion for Leave to File First Amended Complaint, Instanter (Robertson, William)
November 19, 2009 Opinion or Order Filing 3223 DOCUMENT Entered in Error(Robertson, William) (ber, ). Modified on 11/23/2009 (ber, ).
November 19, 2009 Opinion or Order Filing 3222 Plaintiffs' Motion for Leave to File Second Amended Complaint, Instanter NOTICE of Motion by William Henry Robertson, V for presentment of motion for leave to file #3221 before Honorable Marvin E. Aspen on 12/1/2009 at 10:30 AM. (Robertson, William)
November 19, 2009 Opinion or Order Filing 3221 MOTION by Plaintiff Cynthia Casteel for leave to file Second Amended Complaint, Instanter (Attachments: #1 Exhibit Plaintiffs' Second Amended Complaint)(Robertson, William)
November 16, 2009 Opinion or Order Filing 3220 ANSWER to Complaint Amended and Affirmative Defenses to Amended Complaint of Annette M. Lindsey (Case No. 07-cv-0308) by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
November 13, 2009 Opinion or Order Filing 3219 SUMMONS Issued 2 originals as to Defendants Deutsche Bank National Trust Company, JPMC Specialty Mortgage, LLC. (jmp, )
November 13, 2009 Opinion or Order Filing 3218 AMENDED complaint by Rockway Studebaker, Jalia Studebaker, Christopher Mullins, Lisa Mullins against Deutsche Bank National Trust Company, as Trustee, American Home Mortgage Servicing, Inc. (Roedersheimer, Charles)
November 13, 2009 Opinion or Order Filing 3217 AMENDED complaint by Michael L. Enix, Michelle L. Enix against Ameriquest Mortgage Company, Inc., Deutsche Bank National Trust Company, as Trustee, American Home Mortgage Servicing, Inc. (Roedersheimer, Charles)
November 13, 2009 Opinion or Order Filing 3216 ATTORNEY Appearance for Third Party Defendant Connecticut Attorneys Title Insurance Company by Clark Murray Stalker (Stalker, Clark)
November 12, 2009 Opinion or Order Filing 3215 JOINT STIPULATION AND PROPOSED ORDER EXTENDING BRIEFING SCHEDULE ON MOTION FOR SUMMARY JUDGMENT by Ameriquest Mortgage Company (LeSage, Bernard)
November 10, 2009 Opinion or Order Filing 3214 ANSWER to amended complaint by K.E.L. Title Insurance Agency(Bolton, Martha)
November 10, 2009 Opinion or Order Filing 3213 MINUTE entry before the Honorable Marvin E. Aspen:Application to appear pro hac vice #3181 of Steven S. Elliott as counsel for NETCO, Inc. is granted. Motion terminated. Judicial Staff mailed notice (gl, )
November 10, 2009 Opinion or Order Filing 3212 MINUTE entry before the Honorable Marvin E. Aspen:Application to appear pro hac vice #3182 of Martha Bolton as counsel for K.E.L. Title Insurance Agency Inc., is granted. Motion terminated. Attorney Martha D. Bolton for K.E.L. Title Insurance Agency added. Judicial Staff mailed notice (gl, )
November 9, 2009 Opinion or Order Filing 3211 MINUTE entry before the Honorable Marvin E. Aspen:The Status hearing set for 12/10/09 is stricken and reset to 4/8/2010 at 02:00 PM. If the parties feel that an issue requires attention before the next status hearing date, they may motion the court for an interim status conference.Judicial staff mailed notice (gl, )
November 9, 2009 Opinion or Order Filing 3210 Stipulation and ORDER Signed by the Honorable Marvin E. Aspen on 11/9/2009:Judicial staff mailed notice(gl, )
November 9, 2009 Opinion or Order Filing 3209 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file amended #3144 complaint and dismiss defendant Citi Residential Lending and adding Deutsche Bank and AHMS, is granted. Motion terminated. Judical staff mailed notice (gl, )
November 9, 2009 Opinion or Order Filing 3208 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file amended complaint #3145 and add and dismiss defendant parties is granted. Motion terminated. Party Deutsch Bank National Trust Company, NA, and AHMS added. Defendant Citi Residential Lending Inc. is dismissed from this case. Judical staff mailed notice (gl, )
November 6, 2009 Opinion or Order Filing 3207 MINUTE entry before the Honorable Marvin E. Aspen:David T. Ballard's Motion to withdraw as attorney #3204 for Third-Party Defendants, Ace Mortgage Funding, Inc., and Archer Land Title, Inc. is granted. Motion terminated. Attorney David Thomas Ballard terminated. The motion hearing set for 11/10/09 is stricken.Judicial staff mailed notice (gl, )
November 4, 2009 Opinion or Order Filing 3205 NOTICE of Motion by David Thomas Ballard for presentment of motion to withdraw as attorney #3204 before Honorable Marvin E. Aspen on 11/10/2009 at 10:30 AM. (Ballard, David)
November 4, 2009 Opinion or Order Filing 3204 MOTION by counsel for Third Party Defendants Ace Mortgage Funding, Inc., Archer Land Title, Inc. to withdraw as attorney (Ballard, David)
November 3, 2009 Opinion or Order Filing 3199 STIPULATION AND [PROPOSED] ORDER by BAC Home Loan Servicing L.P. (LeSage, Bernard)
November 2, 2009 Opinion or Order Filing 3198 NOTICE by Albert Edwin Fowerbaugh, Jr of Change of Address (Fowerbaugh, Albert)
November 2, 2009 Opinion or Order Filing 3197 MINUTE entry before the Honorable Marvin E. Aspen:Any response to the motion to strike #3175 certain op-out plaintiffs' summary judgment motion are to be filed on or before 11/20/2009. Any Replies due by 12/7/2009.Judicial staff mailed notice (gl, )
November 2, 2009 Opinion or Order Filing 3196 MINUTE entry before the Honorable Marvin E. Aspen:motion to approve attorney fees, #3194 and expenses and supporting documentation detailing liaison counsel to third-party defendants' fees and expenses from July 1, 2009 through September 30, 2009 is taken under advisement. The motion hearing set for 11/5/09 is stricken. Judicial staff mailed notice (gl, )
October 30, 2009 Opinion or Order Filing 3206 NOTICE of voluntary dismissal with prejudice by Todd and Stephanie Brown. (jmp, )
October 30, 2009 Opinion or Order Filing 3195 NOTICE of Motion by Kathryn B. Walter for presentment of motion for attorney fees, #3194 before Honorable Marvin E. Aspen on 11/5/2009 at 10:30 AM. (Walter, Kathryn)
October 30, 2009 Opinion or Order Filing 3194 MOTION by Third Party Defendant National Real Estate Information Services for attorney fees Motion to Approve Fees and Expenses and Supporting Documentation Detailing Liaison Counsel to Third Party Defendants' Fees and Expenses from July 1, 2009 through September 30, 2009 (Attachments: #1 Exhibit Affidavit of David J. Chizewer)(Walter, Kathryn)
October 27, 2009 Opinion or Order Filing 3193 WITHDRAWING Veronica W. Saltz, Esquire as counsel for Third Party Defendant Richmond Title Services, L.P. and substituting Matthew D. Matkov as counsel of record (Matkov, Matthew)
October 27, 2009 Opinion or Order Filing 3192 WITHDRAWING Joel S. Todd, Esquire as counsel for Third Party Defendant Richmond Title Services, L.P. and substituting Matthew D. Matkov as counsel of record (Matkov, Matthew)
October 26, 2009 Opinion or Order Filing 3191 ANSWER to Complaint with Jury Demand (THIS DOCUMENT RELATES TO: Velma Jean Jiles v. Argent Mortgage Company, LLC, et al.; Case No. 06 C 2771) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
October 26, 2009 Opinion or Order Filing 3190 ANSWER to Complaint with Jury Demand (THIS DOCUMENT RELATES TO: Christena Blain and Thomas B. Blain v. Argent Mortgage Company, LLC, et al.; Case No. 07 C 124 (N.D. Ill.) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
October 26, 2009 Opinion or Order Filing 3189 MINUTE entry before the Honorable Morton Denlow: Status hearing set for 10/29/09 is stricken. (dmk, )
October 26, 2009 Opinion or Order Filing 3188 ANSWER to Complaint with Jury Demand (THIS DOCUMENT RELATES TO:Antone L. Jones, et al. v. RMAC REMIC Trust, et al.; Case No. 09 CV 3258) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
October 26, 2009 Opinion or Order Filing 3187 MINUTE entry before the Honorable Morton Denlow: Status hearing reset to 12/15/2009 at 10:15 AM. Status hearing set for 10/26/09 is stricken.Mailed notice (dmk, )
October 26, 2009 Opinion or Order Filing 3186 ANSWER to Complaint with Jury Demand (THIS DOCUMENT RELATES TO: John McCall, et al. v. Argent Mortgage Company, LLC, et al.; Case No. 06-cv-03126) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
October 26, 2009 Opinion or Order Filing 3185 ANSWER to Complaint with Jury Demand (THIS DOCUMENT RELATES TO: Victor H. Sanchez v. Argent Mortgage Company, LLC, et al.; Case No. SACV07-984 CJC (RNBx)) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
October 26, 2009 Opinion or Order Filing 3184 ANSWER to Complaint with Jury Demand (THIS DOCUMENT RELATES TO: Jose Salinas, et al. v. Argent Mortgage Company, LLC, et al.; Case No. 07 C 254) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
October 26, 2009 Opinion or Order Filing 3183 ANSWER to Complaint with Jury Demand (THIS DOCUMENT RELATES TO: Christopher R. Roop, et al. v. Argent Mortgage Company, LLC, et al.; Case No. 07 C 1347) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
October 26, 2009 Opinion or Order Filing 3182 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000004221654. (Bolton, Martha)
October 26, 2009 Opinion or Order Filing 3181 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000004221519. (Walsh, Patrick)
October 26, 2009 Opinion or Order Filing 3180 MINUTE entry before the Honorable Marvin E. Aspen:Defendants' motion to strike certain opt-out plaintiffs summary judgment motion (3175) is taken under advisement. The motion hearing set for 10/29/09 is stricken. Judicial staff mailed notice (gl, )
October 26, 2009 Opinion or Order Filing 3179 SUGGESTION of Death as to opt-out plaintiff Henry Bumpers (Combs, Cathleen)
October 26, 2009 Opinion or Order Filing 3178 SUGGESTION of Death as to opt-out plaintiff Joseph Mikowski (Combs, Cathleen)
October 26, 2009 Opinion or Order Filing 3177 SUGGESTION of Death as to Yvonne Wertepny (Combs, Cathleen)
October 23, 2009 Opinion or Order Filing 3176 NOTICE of Motion by Randall L. Manvitz for presentment of motion to Strike Certain Opt-Out Plaintiff's Summary Judgment Motion #3175 before Honorable Marvin E. Aspen on 10/29/2009 at 10:30 AM. (Manvitz, Randall)
October 23, 2009 Opinion or Order Filing 3175 MOTION by Defendant Ameriquest Mortgage Company To Strike Certain Opt-Out Plaintiff's Summary Judgment Motion (Manvitz, Randall)
October 21, 2009 Opinion or Order Filing 3174 MINUTE entry before the Honorable Marvin E. Aspen:Any responses to plaintiffs' motion for summary judgment #3170 are to be filed on or before 12/14/2009. Plaintiffs to reply by 1/5/2010. The motion hearing set for 10/27/09 is stricken.Judicial staff mailed notice (gl, )
October 20, 2009 Opinion or Order Filing 3173 NOTICE of Motion by Catherine Anne Ceko for presentment of motion for summary judgment #3170 before Honorable Marvin E. Aspen on 10/27/2009 at 10:30 AM. (Ceko, Catherine)
October 20, 2009 Opinion or Order Filing 3172 RULE 56 1(a)(3) Statement by Plaintiffs/Individual actions regarding motion for summary judgment #3170 (Attachments: #1 Appendix 1-7, #2 Appendix 8-11, #3 Appendix 12-19, #4 Appendix 20-23, #5 Appendix 24-30, #6 Appendix 31-36, #7 Appendix 37-39, #8 Appendix 40-45, #9 Appendix 46-54, #10 Appendix 55-63, #11 Appendix 64-85)(Ceko, Catherine)
October 20, 2009 Opinion or Order Filing 3171 MEMORANDUM by Plaintiffs/Individual actions in support of motion for summary judgment #3170 (Ceko, Catherine)
October 20, 2009 Opinion or Order Filing 3170 MOTION by Plaintiff Plaintiffs/Individual actions for summary judgment (Ceko, Catherine)
October 19, 2009 Opinion or Order Filing 3169 RESPONSE by Defendant National RealEstate Information Service to other #3168 (Third-Party Defendants' Sur-Response to Third-Party Plaintiffs' Sur-Reply in Opposition to Motion to Dismiss Fifth Amended Consolidated Third-Party Complaint) (Walter, Kathryn)
October 19, 2009 Opinion or Order Filing 3168 SUR-REPLY OF THIRD PARTY PLAINTIFFS IN OPPOSITION TO MOTION TO DISMISS FIFTH AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (Attachments: #1 Exhibit Ex 1 -)(LeSage, Bernard)
October 19, 2009 Opinion or Order Filing 3167 MINUTE entry before the Honorable Marvin E. Aspen:Third-party defendants Liaison Counsels (Goldberg, Kohn) motion for clarification, Dkt. No. 3142, is granted. Motion terminated. Liaison Counsel may deposit reimbursement payments into its general operating account for its general use. Judicial staff mailed notice (gl, )
October 16, 2009 Opinion or Order Filing 3166 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT NETWORK CLOSING SERVICES, INC. by Ameriquest Mortgage Company (LeSage, Bernard)
October 16, 2009 Opinion or Order Filing 3165 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3163 third amended complaint, instanter, is granted. Motion terminated. American Home Mortgage Servicing, Inc. added. Citi Residential Lending, Inc. is dismissed without prejudice and is terminated. The motion hearing set for 10/20/09 is stricken.Judicial staff mailed notice (gl, )
October 16, 2009 Opinion or Order Filing 3164 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3163 before Honorable Marvin E. Aspen on 10/20/2009 at 10:30 AM. (Combs, Cathleen)
October 16, 2009 Opinion or Order Filing 3163 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Brett and Christine Burris) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
October 15, 2009 Opinion or Order Filing 3162 MINUTE entry before the Honorable Marvin E. Aspen:Third-Party plaintiffs' Motion for leave to file #3152 sur-reply in opposition to motion to dismiss fifth amended consolidated third-party complaint is granted. Motion terminated. Third-party defendants' oppposition to third-party plaintiffs' motion for leave to file sur-reply in opposition to motion to dismisss firth amended consolidated third-party complaint is denied, but third party defendants may file a five-page brief in response to sur-reply. No further briefing. The motion hearing set for 10/16/09 is stricken. For future reference, Judge Aspen only hears motions on Tuesdays and Thursdays at 10:30 a.m. Judicial staff mailed notice (gl, )
October 15, 2009 Opinion or Order Filing 3161 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file instanter #3157 second amended complaint is granted. Motion terminated. American Home Mortage Servicing, Inc. added. Defendant AMC Mortgage Services Inc. is dismissed without prejudice. The motion hearing set for 10/20/09 is stricken. Judicial staff mailed notice (gl, )
October 14, 2009 Opinion or Order Filing 3160 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (Montgomery 07-0326) (LeSage, Bernard)
October 14, 2009 Opinion or Order Filing 3159 RESPONSE by National Real Estate Information Servicesin Opposition to MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company for leave to file SUR-REPLY IN OPPOSITION TO MOTION TO DISMISS FIFTH AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT #3152 (Walter, Kathryn)
October 13, 2009 Opinion or Order Filing 3158 NOTICE of Motion by Cathleen M. Combs for presentment of motion to file instanter, #3157 before Honorable Marvin E. Aspen on 10/20/2009 at 10:30 AM. (Combs, Cathleen)
October 13, 2009 Opinion or Order Filing 3157 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Second Amended Complaint (Attachments: #1 Second Amended Complaint - Part 1, #2 Second Amended Complaint - Part 2, #3 Second Amended Complaint - Part 3)(Combs, Cathleen)
October 9, 2009 Opinion or Order Filing 3156 MINUTE entry before the Honorable Marvin E. Aspen:Liaison Counsel's motion for clarification (3142) of this Court's 9/8/08 order directing Liason Counsel to "establish a fund into which reimbursement payments shall be paid." is taken under advisement. The motion hearing set for 10/13/09 is stricken. Judicial staff mailed notice (gl, )
October 9, 2009 Opinion or Order Filing 3155 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3146 fifth amended complaint, instanter (Case No. 07C124 - Blain, et al v. Argent Mortgage, et al) is granted. Motion terminated. BAC Home Loans Servicing, L.P. is added as a defendant and Bank of America Home Loans Servicing, L.P. is dismissed without prejudice and is terminated. The motion hearing set for 10/13/09 is stricken.Judicial stafff mailed notice (gl, )
October 9, 2009 Opinion or Order Filing 3154 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiff's Motion for leave to file #3149 fourth amended complaint, instanter (Case No. 06C2771 - Jiles v. Aergent, et al) is granted. Motion terminated. BAC Home Loans Servicing, L.P. is added as a defendant and Bank of America, N.A. is dismissed without prejudice and is terminated. The name of defendant Wells Fargo Bank Minnesota, N.A. is updated to Wells Fargo Bank, N.A., formerly known as Wells Fargo Bank Minnesota, N.A. The motion hearing set for 10/13/09 is stricken.Judicial staff mailed notice (gl, )
October 8, 2009 Opinion or Order Filing 3153 THIRD PARTY PLAINTIFFS' NOTICE of Motion by Bernard E. LeSage for presentment of motion for leave to file, #3152 before Honorable Marvin E. Aspen on 10/16/2009 at 10:30 AM. (LeSage, Bernard)
October 8, 2009 Opinion or Order Filing 3152 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company for leave to file SUR-REPLY IN OPPOSITION TO MOTION TO DISMISS FIFTH AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT (Attachments: #1 Exhibit Sur-Reply Of Third Party Plaintiffs In Opposition To Motion To Dismiss Fifth Amended Consolidated Third-Party Complaint, #2 Exhibit Exhibit 1 to Sur-Reply)(LeSage, Bernard)
October 7, 2009 Opinion or Order Filing 3151 REPLY by Wilbert Cooley to American Home Mortgage Servicing Incorporated's response to plaintiff's MOTION for guidance and an order from the MDL for the Northern District of Illinois involving Bankruptcy Stay in the United States Bankruptcy Court for the Southern District of Alabama #3038 . (jmp, )
October 7, 2009 Opinion or Order Filing 3150 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3149 before Honorable Marvin E. Aspen on 10/13/2009 at 10:30 AM. (Combs, Cathleen)
October 7, 2009 Opinion or Order Filing 3149 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file fourth amended complaint, instanter (Velma Jean Jiles) (Attachments: #1 Fourth Amended Complaint)(Combs, Cathleen)
October 6, 2009 Opinion or Order Filing 3147 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3146 before Honorable Marvin E. Aspen on 10/13/2009 at 10:30 AM. (Combs, Cathleen)
October 6, 2009 Opinion or Order Filing 3146 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file fifth amended complaint, instanter (Christena and Thomas Blain) (Attachments: #1 Fifth Amended Complaint, #2 Appendix B-C)(Combs, Cathleen)
October 5, 2009 Opinion or Order Filing 3148 RESPONSE by Plaintiff Wilbert Cooley to counsel's reply to plaintiff's response to objection to counsel's motion to withdraw #3103 . (jmp, )
October 5, 2009 Opinion or Order Filing 3145 MOTION to amend/correct Amended Complaint and Add and Dismiss Defendant Parties (Roedersheimer, Charles)
October 5, 2009 Opinion or Order Filing 3144 MOTION to amend/correct Complaint and Dismiss Defendant Citi Residential Lending (Roedersheimer, Charles)
October 2, 2009 Opinion or Order Filing 3143 NOTICE of Motion by Kathryn B. Walter for presentment of motion to clarify #3142 before Honorable Marvin E. Aspen on 10/13/2009 at 10:30 AM. (Walter, Kathryn)
October 2, 2009 Opinion or Order Filing 3142 MOTION by Third Party Defendant National Real Estate Information Services to clarify Court's 9/8/08 Order (Walter, Kathryn)
October 2, 2009 Opinion or Order Filing 3141 REPLY by National Real Estate Information Services to MOTION by Third Party Defendant National Real Estate Information Services to dismiss Fifth Amended Consolidated Third-Party Complaint #2978 (Chizewer, David)
September 29, 2009 Opinion or Order Filing 3140 ANSWER to Complaint with Jury Demand (RE: Garcia vs. Argent 06cv 1829) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
September 29, 2009 Opinion or Order Filing 3139 ANSWER to Complaint with Jury Demand (RE: Clemons vs. Argent 09cv 452) by Argent Mortgage Securities, Inc. Asset Backed Pass Through Certificates, Series 2006-M3(Wiegand, Thomas)
September 29, 2009 Opinion or Order Filing 3138 ANSWER to Complaint with Jury Demand (RE: Clemons vs. Argent 09cv.452) by Argent Mortgage Securities, Inc.(Wiegand, Thomas)
September 29, 2009 Opinion or Order Filing 3137 ANSWER to Complaint with Jury Demand (RE: Crawford vs. Argent 07cv 707) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
September 29, 2009 Opinion or Order Filing 3136 ANSWER to Complaint with Jury Demand (RE: Graham vs. Ameriquest 06cv1624) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
September 29, 2009 Opinion or Order Filing 3135 ANSWER to Complaint with Jury Demand (RE: Heard vs. Argent 06cv 157) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
September 29, 2009 Opinion or Order Filing 3134 ANSWER to Complaint with Jury Demand (RE: Bowden vs. Argent 06cv 5991) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
September 29, 2009 Opinion or Order Filing 3133 ANSWER to Complaint with Jury Demand (RE: Gray vs. Argent 07cv317) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
September 29, 2009 Opinion or Order Filing 3131 ANSWER to Complaint with Jury Demand (RE: Ishmal vs. Argent 06cv6872) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
September 29, 2009 Opinion or Order Filing 3130 ANSWER to Complaint with Jury Demand (RE: Howze vs. Argent 05cv7097) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
September 25, 2009 Opinion or Order Filing 3203 THIRD AMENDED complaint by Lynn Julien, Denise Julien against Ameriquest Mortgage Company and Duetsche Bank National Trust Company, as Trustee (jmp, )
September 25, 2009 Opinion or Order Filing 3202 AMENDED complaint by Annette M. Lindsey against Ameriquest Mortgage Company and Duetsche Bank National Trust Company, as Trustee (Attachments: # 1 Exhibit Ex. A to Prop. Am. Compl., #2 Exhibit Ex. B to Prop. Am. Compl. #3 2) (jmp, ).
September 25, 2009 Opinion or Order Filing 3132 RESPONSE by Plaintiff Wilbert Cooley to counsel's reply to response to plaintiff's objections to counsel's motion to withdraw #3039 . (jmp, )
September 25, 2009 Opinion or Order Filing 3129 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiff's Motion for leave to file #1550 amended complaint, instanter, is granted. Motion terminate.Judicial staff mailed notice (gl, )
September 25, 2009 Opinion or Order Filing 3128 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' (Julien v. Ameriquest 06 C 4037) Motion for leave to file #2152 third amended complaint instanter, is granted. Motion terminated. Party Deutsche Bank added. ; Motions terminated: Judicial staff mailed notice (gl, )
September 25, 2009 Opinion or Order Filing 3127 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' (Case No. 06C6748 - Burgess, et al v. Ameriquest, et al) Motion for leave to file #3121 third amended complaint, instanter, is granted. Motion terminated. Party BAC Home Loans Servicing, L.P. added. Bank of America Home Loans Servicing, L.P. is dismissed without prejudice and is terminated. The motion hearing set for 9/29/09 is stricken. Judicial staff mailed notice (gl, )
September 25, 2009 Opinion or Order Filing 3126 MINUTE entry before the Honorable Marvin E. Aspen:Third=Party Defendant's, Buyowner Title Inc., sued as Buyowner Title of South Florida, Inc. Motion (3117) to adopt the third-party defendants 7/31/09 motion to dismiss fifth amended consolidated third-party complaint of third-party plaintiffs is granted. Motion terminated. The motion hearing set for 9/29/09 is stricken. Judicial staff mailed notice (gl, )
September 24, 2009 Opinion or Order Filing 3201 SECOND AMENDED complaint by Nancy Elder Coleman, Robert L Elder against Ameriquest Mortgage Company, Duetsche Bank National Trust Company, as Trustee and JPMC Specialty Mortgage, LLC. (jmp, )
September 24, 2009 Opinion or Order Filing 3125 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' (Case No. 07C3577 - Coleman v. Ameriquest, et al) motion for leave to file second amended complaint, instanter, with incorporated memorandum of law (2696) is granted. Party Deutsche Bank, and JPMCSM added. Judicial staff mailed notice (gl, )
September 24, 2009 Opinion or Order Filing 3124 MOTION by counsel for Plaintiff Borrower Plaintiffs to withdraw as attorney Andrew G. Pizor (Blinn, Daniel)
September 23, 2009 Opinion or Order Filing 3123 STIPULATION OF DISMISSAL WITH PREJUDICE by Deutsche Bank National Trust Company, as Trustee (Gordon 08-2355) (LeSage, Bernard)
September 23, 2009 Opinion or Order Filing 3122 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file, #3121 before Honorable Marvin E. Aspen on 9/29/2009 at 10:30 AM. (Combs, Cathleen)
September 23, 2009 Opinion or Order Filing 3121 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Ernest Burgess, Peggy Burgess, and Sarah Chaumley) (Attachments: #1 Third Amended Complaint, #2 Exhibit A-M to Third Amended Complaint, #3 Exhibit N-W to Third Amended Complaint, #4 Appendix B-C)(Combs, Cathleen)
September 22, 2009 Opinion or Order Filing 3120 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT TAMAYO FINANCIAL SERVICE, INC. by Ameriquest Mortgage Company (LeSage, Bernard)
September 22, 2009 Opinion or Order Filing 3119 MINUTE entry before the Honorable Marvin E. Aspen:Mr. Wilbert Cooley's telephone request for an extension of time to file reply to American Home Mortgage Servicing, Inc.'s response to Borrower Wilbert Cooley's motion for guidance is granted. Mr. Wilbert Cooley is given up to and including 10/7/09, in which to file a reply to American Home Mortgage Servicing, Inc.'s response to Borrower Wilbert Cooley's motion for guidance. A copy of this minute entry was maield to Mr. Wilbert Cooley at 1070 Zurich, Mobile, Alabama 36608. Judicial staff mailed notice (gl, )
September 21, 2009 Opinion or Order Filing 3118 NOTICE of Motion by Siobhan M. Murphy for presentment of motion to dismiss #3117 before Honorable Marvin E. Aspen on 9/29/2009 at 10:30 AM. (Murphy, Siobhan)
September 21, 2009 Opinion or Order Filing 3117 MOTION by Defendant Buyowner Title of South Florida, Inc. to dismiss to Adopt the Third Party Defendants' July 31, 2009, Motion to Dismiss (Murphy, Siobhan)
September 21, 2009 Opinion or Order Filing 3116 CERTIFICATE of Service by Brian Scott Brewer on behalf of TEK Title, LLC (Brewer, Brian)
September 18, 2009 Opinion or Order Filing 3115 MINUTE entry before the Honorable Marvin E. Aspen:Counsel for Borrower Class Plaintiffs, Winnemac Consulting, LLC and Defendants having so stipulated, and the Court having consider the stipulation, it is ordered that the joint stipulation regarding extension of protective order provisions to class plaintiffs' expert (3113) is granted.Judicial staff mailed notice (gl, )
September 16, 2009 Opinion or Order Filing 3113 JOINT STIPULATION AND [PROPOSED] ORDER REGARDING EXTENSION OF PROTECTIVE ORDER PROVISIONS TO CLASS PLAINTIFFS EXPERT by Ameriquest Mortgage Company (LeSage, Bernard)
September 15, 2009 Opinion or Order Filing 3114 THIRD PARTY SUMMONS Issued as to Third Party Defendant Law Offices of Russo & Windchoff. (jmp, )
September 15, 2009 Opinion or Order Filing 3112 RESPONSE by Defendant American Home Mortgage Servicing, Inc. to motion for miscellaneous relief, motion for order #3038 (Fleischmann, Simon)
September 15, 2009 Opinion or Order Filing 3111 ANSWER to Complaint with Jury Demand (Fourth Amended Complaint) (Relates to: Christena Blain and Thomas B. Blain v. Argent Mortgage Company, LLC, et al.; Case No. 07 C 124 (N.D. Ill.)) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
September 15, 2009 Opinion or Order Filing 3110 ANSWER to Complaint with Jury Demand (Third Amended Complaint) (Relates to: Bryan L. Eson and Karen M. Eson v. Argent Mortgage Company, et al.; Case No. 06 C 2829) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
September 15, 2009 Opinion or Order Filing 3109 ANSWER to Complaint with Jury Demand (Third Amended Complaint) (Relates to: Kenneth J. Scott, et al. v. Ameriquest Mortgage Company, et al.; Case No. 07 c 0252) by Argent Mortgage Securities, Inc.(Wiegand, Thomas)
September 15, 2009 Opinion or Order Filing 3108 ANSWER to Complaint with Jury Demand (Third Amended Complaint) (Relates to: Kenneth J. Scott, et al. v. Ameriquest Mortgage Company, et al.; Case No. 07 c 0252) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
September 15, 2009 Opinion or Order Filing 3107 NOTICE OF ERRATA RE: NAMING OF THIRD-PARTY DEFENDANT LAW OFFICES OF RUSSO & MINCHOFF by Ameriquest Mortgage Company (LeSage, Bernard)
September 14, 2009 Opinion or Order Filing 3106 MINUTE entry before the Honorable Marvin E. Aspen:Third-Party Defendants' Motion for extension of time #3096 to file reply in support of motion to dismiss (2978) fifth amended consolidated third-party complaint, until 10/2/09, is granted. Motion terminated. The motion hearing set for 9/17/09 is stricken. Judicial staff mailed notice (gl, )
September 14, 2009 Opinion or Order Filing 3105 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3101 second amended complaint, instanter, (Case No. 06C5373 - Perez, et al v. Ameriquest Mortgage, et al) is granted. Motion terminated. Defendant American Home Mortgage Servicing, Inc. added. Defendant Citi Residential Lending, Inc., is dismissed without prejudice and is terminated. The motion hearing set for 9/17/09 is stricken. Judicial staff mailed notice (gl, )
September 14, 2009 Opinion or Order Filing 3104 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiff's Motion to amend #2959 petition is granted. Motion terminated. The motion hearing set for 9/15/09 is stricken. Judicial staff mailed notice (gl, )
September 14, 2009 Opinion or Order Filing 3103 REPLY by Wilbert Cooley, Kandee Cooley to objections #3039 In support of Counsel's Motion to Withdraw (Attachments: #1 Exhibit A- Divorce Complaint, #2 Exhibit B- Answer and Counterclaim)(Underwood, Earl)
September 14, 2009 Opinion or Order Filing 3102 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3101 before Honorable Marvin E. Aspen on 9/17/2009 at 10:30 AM. (Combs, Cathleen)
September 14, 2009 Opinion or Order Filing 3101 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Juan and Consuelo Perez) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
September 11, 2009 Opinion or Order Filing 3100 Notice of Opting-Out of Class Actions by John Darius Powell, Sylvia Marie Dailey (Bartlett, Lauren)
September 10, 2009 Opinion or Order Filing 3099 NOTICE OF NON-OPPOSITION TO THIRD-PARTY DEFENDANTS MOTION FOR EXTENSION OF TIME TO FILE REPLY IN SUPPORT OF MOTION TO DISMISS by Ameriquest Mortgage Company(a Delaware corporation) (LeSage, Bernard)
September 10, 2009 Opinion or Order Filing 3098 Notice of Opt-Out from Pending Class Actions by Jesus Diaz, Jr., Karen Diaz (Quat, Kenneth)
September 10, 2009 Opinion or Order Filing 3097 NOTICE of Motion by Kathryn B. Walter for presentment of extension of time #3096 before Honorable Marvin E. Aspen on 9/17/2009 at 10:30 AM. (Walter, Kathryn)
September 10, 2009 Opinion or Order Filing 3096 MOTION by Third Party Defendant National Real Estate Information Services for extension of time to File Reply in Support of Motion to Dismiss (Dkt#2978) (Walter, Kathryn)
September 8, 2009 Opinion or Order Filing 3095 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT MORTGAGE PROS, INC. DBA MORTGAGE PROS USA by Ameriquest Mortgage Company (LeSage, Bernard)
September 8, 2009 Opinion or Order Filing 3094 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #41 Second Amended Complaint, instanter, (Case No. 06C2828, Smith, et al v. Ameriquest Mortgage, et al) is granted. Motion terminated. Party American Home Mortgage Servicing, Inc. added. AMC Mortgage Services, Inc. is dismissed without prejudice and is terminated. The motion hearing set for 9/10/09 is stricken.Judicial staff mailed notice (gl, )
September 8, 2009 Opinion or Order Filing 3093 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3092 before Honorable Marvin E. Aspen on 9/10/2009 at 10:30 AM. (Combs, Cathleen)
September 8, 2009 Opinion or Order Filing 3092 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Edward and Gail Smith) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
September 4, 2009 Opinion or Order Filing 3091 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3088 Third Amended Complaint, instanter, (Case No. 06C5991 - Bowden, et al v. Argent Mortgage, et al) is granted. Motion terminated. Party Chase Home Finance, LLC, added. The name of defendant WM Specialty Mortgage, LLC is updated to JMPC Specialty Mortgage, LLC., formerly known as WM Specialty Mortgage, LLC. Citi Residential Lending, Inc. is dismissed without prejudice and is terminated. The motion hearing set for 9/10/09 is stricken.Judicial staff mailed notice (gl, )
September 4, 2009 Opinion or Order Filing 3090 MEMORANDUM by Ameriquest Mortgage Company in Opposition to motion to dismiss #2978 FIFTH AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT (Attachments: #1 Exhibit Memorandum Opinion and Order)(LeSage, Bernard)
September 4, 2009 Opinion or Order Filing 3089 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3088 before Honorable Marvin E. Aspen on 9/10/2009 at 10:30 AM. (Combs, Cathleen)
September 4, 2009 Opinion or Order Filing 3088 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Brenda and Darron Bowden) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
September 4, 2009 Opinion or Order Filing 3087 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3083 second amended complaint, instanter, is granted. Motion terminated. Defendant Chase Home Finance, LLC added. Defendant AMC Mortgage Services, Inc. is dismissed without prejudice and is terminated. The name of defendant WM Specialty Mortgage LLC is updated to JPMC Specialty Mortgage, LLC formerly known as WM Specialty Mortgage, LLC. The motion hearing set for 9/10/09 is stricken.Judicial staff mailed notice (gl, )
September 4, 2009 Opinion or Order Filing 3086 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #3078 Second Amended Complaint (Case Nos. 07 C 1346 Beane, et al v. Ameriquest and 06 C 4728 Addison v. Ameriquest Mortgage, et al) is granted. Motions terminated. Defendants CitiMortgage, Inc. and American Home Mortgage Servicing, Inc. added. Defendants AMC Mortgage Services, Inc. and CitiResidential Lending, Inc. are dismissed without prejudice and are terminated. The motion hearing set for 9/10/09 is stricken.Judicial staff mailed notice (gl, )
September 4, 2009 Opinion or Order Filing 3085 MINUTE entry before the Honorable Marvin E. Aspen:Third-Party defendant National Real Estate Information Services, Inc.'s Motion to withdraw #3075 appearance of Kerry D. Nelson is granted. Motion terminated. Attorney Kerry Donovan Nelson terminated. The motion hearing set for 9/10/09 is stricken.Judicial staff mailed notice (gl, )
September 4, 2009 Opinion or Order Filing 3084 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3083 before Honorable Marvin E. Aspen on 9/10/2009 at 10:30 AM. (Combs, Cathleen)
September 4, 2009 Opinion or Order Filing 3083 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (MIchael and Connie Igaz) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
September 3, 2009 Opinion or Order Filing 3082 Plaintiff Cheryl Evans' NOTICE of Motion by Adebayo Ogunmeno for presentment of motion to amend/correct, motion to file instanter #2959 before Honorable Marvin E. Aspen on 9/15/2009 at 10:30 AM. (Ogunmeno, Adebayo)
September 3, 2009 Opinion or Order Filing 3081 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file, #3080 before Honorable Marvin E. Aspen on 9/10/2009 at 10:30 AM. (Combs, Cathleen)
September 3, 2009 Opinion or Order Filing 3080 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint (Suzette Addison) (Attachments: #1 Second Amended Complaint, #2 Exhibit A-I to Second Amended Complaint, #3 Exhibit J-N to Second Amended Complaint, #4 Exhibit O-Z to Second Amended Complaint)(Combs, Cathleen)
September 3, 2009 Opinion or Order Filing 3079 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3078 before Honorable Marvin E. Aspen on 9/10/2009 at 10:30 AM. (Combs, Cathleen)
September 3, 2009 Opinion or Order Filing 3078 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Virginia and Robert Beane) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
September 2, 2009 Opinion or Order Filing 3077 JOINT DISCOVERY PLAN AND [PROPOSED] SCHEDULING ORDER by Ameriquest Mortgage Company (LeSage, Bernard)
September 2, 2009 Opinion or Order Filing 3076 NOTICE of Motion by David Joel Chizewer for presentment of motion to withdraw #3075 before Honorable Marvin E. Aspen on 9/10/2009 at 10:30 AM. (Chizewer, David)
September 2, 2009 Opinion or Order Filing 3075 MOTION by Third Party Defendant National Real Estate Information Services to withdraw Appearance of Kerry D. Nelson (Chizewer, David)
September 2, 2009 Opinion or Order Filing 3074 MINUTE entry before the Honorable Marvin E. Aspen:The Status hearing set for 11/5/09 is stricken and reset to 12/10/2009 at 02:00 PM.Judicial staff mailed notice (gl, )
September 1, 2009 Opinion or Order Filing 3073 CLASS PLAINTIFFS AND CLASS DEFENDANTS JOINT STIPULATION AND PROPOSED ORDER TO CONTINUE THE STATUS CONFERENCE by Ameriquest Mortgage Company (LeSage, Bernard)
September 1, 2009 Opinion or Order Filing 3072 JOINT STATUS REPORT RE: BORROWER AND NON-BORROWER CLASS ACTIONS by Ameriquest Mortgage Company (LeSage, Bernard)
September 1, 2009 Opinion or Order Filing 3071 MOTION by Third Party Defendant Tamayo Financial Services, Inc. to substitute attorney (Carson, Robert)
September 1, 2009 Opinion or Order Filing 3070 ATTORNEY Appearance for Third Party Defendant Tamayo Financial Services, Inc. by Robert A. Carson (Carson, Robert)
September 1, 2009 Opinion or Order Filing 3069 MINUTE entry before the Honorable Marvin E. Aspen:American Home Mortgage Services is to file a response to Plaintiff Wilbert Cooleys motion for guidance and an order from the MDL for the Northern District of Illinois involving bankruptcy stay in the United States Bankruptcy Court for the Southern District of Alabama (Dkt. No. 3038) on or before 9/15/09. Mr. Cooley is to reply by 9/30/09. To ensure that American Home Mortgage Services receives notice of this order, both Mr. Cooley and his counsel are to notify American Home Mortgage Services of this courts order setting forth the briefing schedule(gl, )
September 1, 2009 Opinion or Order Filing 3068 ATTORNEY Appearance (Bartlett, Lauren)
September 1, 2009 Opinion or Order Filing 3067 MINUTE entry before the Honorable Marvin E. Aspen:Counsel for Plaintiffs, Wilbert Cooley and Kandee Cooley,(Case No. 07C7182) is to file a reply to plaintiffs' objection (3039) to counsel's motion to withdraw as attorney #2841 by 9/15/2009.Judicial staff mailed notice (gl, )
August 31, 2009 Opinion or Order Filing 3066 MINUTE entry before the Honorable Marvin E. Aspen:We award Liaison Counsel $30,502.24 as compensation for work performed on behalf of Third-Party Defendants from March 18, 2009 through June 30, 2009. Third-Party Defendants shall reimburse former Liaison Counsel pursuant to the formula previously approved by the Court. It is so ordered.Judicial staff mailed notice (gl, )
August 31, 2009 Opinion or Order Filing 3065 MINUTE entry before the Honorable Marvin E. Aspen:On July 29, 2009, Jonathan Lee Riches filed a motion asking that we: (1) reconsider his request to intervene as a plaintiff in the Ameriquest MDL (Case No. 05-7097) under Federal Rule of Civil Procedure 24(a)(2); (2) recuse this matter due to an alleged conflict of interest; and (3) provide him with annual financial disclosures. (Dkt. No. 2917.) Riches nonsensical requests are procedurally inappropriate and wholly meritless. Even if we assume that he filed his request for reconsideration under Rule 60(b), he has not offered any support or credible reasoning warranting relief. As indicated in our November 19, 2008 order (Dkt. No. 2532), we will not indulge Riches abusive attempts to insert himself in this litigation, nor will we waste further judicial time and resources considering such baseless motions. It is so ordered.Judicial staff mailed notice (gl, )
August 31, 2009 Opinion or Order Filing 3064 MINUTE entry before the Honorable Marvin E. Aspen:Defendants' Agreed Motion to reassign case #3052 No. 08 C 258, pending before J. Castillo, as related to Case No. 05 C 7097 (MDL 1715) is granted. Motion terminated. The motion hearing set for 9/3/09 is stricken.Judicial staff mailed notice (gl, )
August 31, 2009 Opinion or Order Filing 3063 MINUTE entry before the Honorable Marvin E. Aspen:Second Agreed Motion for extension of time #3054 to file discovery plan and proposed scheduling order, until 9/3/09, is granted, Motion terminated. The motion hearing set for 9/1/09 is stricken.Judicial staff mailed notice (gl, )
August 31, 2009 Opinion or Order Filing 3062 MINUTE entry before the Honorable Marvin E. Aspen:Third-Party Defendant, Reli Inc's Motion to adopt (3047) the third-party defendants July 31, 2009 motion to dismiss fifth amended third-party complaint is granted. Motion terminated. Judicial staff mailed notice (gl, )
August 28, 2009 Opinion or Order Filing 3061 ANSWER to Complaint This document relates to Horne/Parker (06-cv-04715) by Chase Home Finance, LLC(Salemi, Michael)
August 28, 2009 Opinion or Order Filing 3060 ANSWER to Complaint This document relates to Gillespie (06-cv-03427) by Chase Home Finance, LLC(Salemi, Michael)
August 28, 2009 Opinion or Order Filing 3059 ANSWER to Complaint This document relates to Brown (06-cv-02830) by Chase Home Finance, LLC(Salemi, Michael)
August 28, 2009 Opinion or Order Filing 3058 ANSWER to Complaint This document relates to Blackburn (1:07-cv-00309) by Chase Home Finance, LLC(Salemi, Michael)
August 28, 2009 Opinion or Order Filing 3057 ATTORNEY Appearance for Defendant Chase Home Finance, LLC by Michael G. Salemi This document relates to Gillespie (06-cv-03427); Brown (06-cv-02830); Parker (06-cv-04715); and Blackburn (1:07-cv-00309) (Salemi, Michael)
August 27, 2009 Opinion or Order Filing 3056 NOTICE OF AGREED MOTION FOR REASSIGNMENT NOTICE of Motion by Bernard E. LeSage for presentment of motion to reassign case #3052 before Honorable Marvin E. Aspen on 9/3/2009 at 10:30 AM. (LeSage, Bernard)
August 27, 2009 Opinion or Order Filing 3055 NOTICE OF MOTION FOR EXTENSION OF TIME TO FILE DISCOVERY PLAN NOTICE of Motion by Bernard E. LeSage for presentment of extension of time #3054 before Honorable Marvin E. Aspen on 9/1/2009 at 10:30 AM. (LeSage, Bernard)
August 27, 2009 Opinion or Order Filing 3054 MOTION by Defendant Ameriquest Mortgage Company for extension of time SECOND AGREED MOTION FOR EXTENSION OF TIME TO FILE DISCOVERY PLAN (LeSage, Bernard)
August 27, 2009 Opinion or Order Filing 3053 NOTICE of Motion by Bernard E. LeSage for presentment of motion to reassign case #3052 before Honorable Marvin E. Aspen on 9/3/2009 at 10:30 AM. (LeSage, Bernard)
August 27, 2009 Opinion or Order Filing 3052 MOTION by Defendant Ameriquest Mortgage Company to reassign case (Jagoe 08-0258) (Attachments: #1 Exhibit Complaint)(LeSage, Bernard)
August 27, 2009 Opinion or Order Filing 3051 NOTICE of Correction regarding #3049 , #3050 . (aac, )
August 26, 2009 Opinion or Order Filing 3050 NOTICE OF PRESENTMENT of agreed motion for reassignment by Ameriquest Mortgage Company (LeSage, Bernard)
August 26, 2009 Opinion or Order Filing 3049 DEFENDANTS AGREED MOTION for reassignment by Ameriquest Mortgage Company (Attachments: #1 Exhibit Complaint)(LeSage, Bernard)
August 26, 2009 Opinion or Order Filing 3048 Defendant, Reli, Inc.'s NOTICE of Motion by Mark F. Wolfe for presentment of motion to dismiss #3047 before Honorable Marvin E. Aspen on 9/1/2009 at 10:30 AM. (Wolfe, Mark)
August 26, 2009 Opinion or Order Filing 3047 MOTION by Third Party Defendant Reli, Inc. to dismiss to Adopt The Third Party Defendants' July 31, 2009, Motion to Dismiss (Wolfe, Mark)
August 21, 2009 Opinion or Order Filing 3046 MINUTE entry before the Honorable Marvin E. Aspen:Agreed Motion for extension of time #3044 until 8/27/09 to file a discovery plan and proposed scheduling order is granted. Motion terminated. The motion hearing set for 8/25/09 is stricken. Judicial staff mailed notice (gl, )
August 20, 2009 Opinion or Order Filing 3045 NOTICE of Motion by Kathryn B. Walter for presentment of extension of time #3044 before Honorable Marvin E. Aspen on 8/25/2009 at 10:30 AM. (Walter, Kathryn)
August 20, 2009 Opinion or Order Filing 3044 MOTION by Third Party Defendant National Real Estate Information Services for extension of time to File Discovery Plan (AGREED) (Walter, Kathryn)
August 20, 2009 Opinion or Order Filing 3043 ATTORNEY Appearance for Defendant National RealEstate Information Service by Kathryn B. Walter (Walter, Kathryn)
August 19, 2009 Opinion or Order Filing 3042 MINUTE entry before the Honorable Marvin E. Aspen:The parties participating in mediation of the Borrower and Non-Borrower class actions are to file a written status report updating the Court on the progress of the settlement negotiations by Thursday, 9/3/09. These reports may be filed jointly or separately. The status hearing set for 10/29/09 is stricken and reset to 11/5/2009 at 02:00 PM.Judicial staff mailed notice (gl, )
August 14, 2009 Opinion or Order Filing 3037 ANSWER to Complaint Relates to: Yvette WILLIAMS and Jesstin WILLIAMS v. Ameriquest, et al.; Case No. 1:07-CV-127 by Chase Home Finance, LLC(Salemi, Michael)
August 14, 2009 Opinion or Order Filing 3036 ANSWER to Complaint Relates to: James CARTER and Evie CARTER v. Ameriquest, et al.; Case No. 06 C 3425 by Chase Home Finance, LLC(Salemi, Michael)
August 14, 2009 Opinion or Order Filing 3035 ANSWER to Complaint Relates to: Ira C. Thompson v. Ameriquest, et al.; Case No. 07-323 by Chase Home Finance, LLC(Salemi, Michael)
August 13, 2009 Opinion or Order Filing 3041 LETTER from Wilbert Cooley dated 7/18/2009. (jmp, )
August 13, 2009 Opinion or Order Filing 3040 LETTER from Wilbert Cooley dated 8/6/2009. (jmp, )
August 13, 2009 Opinion or Order Filing 3039 OBJECTIONS by Wilbert Cooley to Counsel's MOTION to withdraw #2627 . (jmp, )
August 13, 2009 Opinion or Order Filing 3038 MOTION by Plaintiff Wilbert Cooley for guidance and an order form the MDL for the Northern District of Illinois involving Bankruptcy Stay in the United States Bankruptcy Court for the Southern District of Alabama. (jmp, )
August 12, 2009 Opinion or Order Filing 3034 ANSWER to Complaint WITH AFFIRMATIVE DEFENSES (Relates to: Antone L. Jones and Yolanda S. Jones v. Citigroup, Inc., et al.; Case No. 09CV3258) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
August 11, 2009 Opinion or Order Filing 3033 NOTICE by Argent Mortgage Company, LLC. NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT (Ledsky, Jonathan)
August 11, 2009 Opinion or Order Filing 3032 MINUTE entry before the Honorable Marvin E. Aspen:Agreed Motion for extension of time #3011 to respond to the fifth amended third-party complaint, until 8/27/09, is granted. Motion terminated. The motion hearing set for 8/13/09 is stricken. Judicial staff mailed notice (gl, )
August 11, 2009 Opinion or Order Filing 3031 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion (Case No. 07C321 - Bush,et al v. Ameriquest, et al) for leave to file #3025 second amended complaint, instanter, adding American Home Mortgage Servicing, Inc. and dismissing Citi Residential Lending, Inc., without prejudice is granted. Motion terminated. The motion hearing set for 8/13/09 is stricken.Judicial staff mailed notice (gl, )
August 11, 2009 Opinion or Order Filing 3030 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion (Case No. 07C252 Scott v. Argent, et al) for leave to file #3019 third amended complaint, instanter, adding American Home Mortgage Servicing, Inc., is granted. Motion terminated. The motion hearing set for 8/13/09 is stricken.Judicial staff mailed notice (gl, )
August 11, 2009 Opinion or Order Filing 3029 MINUTE entry before the Honorable Marvin E. Aspen:Buyowner Title, Inc.'s motion for extension of time to answer #3005 or otherwise plead to plaintiffs' complaint, up to and including 9/21/09 is granted. Motion terminated. The motion hearing set for 8/13/09 is stricken.Judicial staff mailed notice (gl, )
August 11, 2009 Opinion or Order Filing 3028 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
August 11, 2009 Opinion or Order Filing 3026 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3025 before Honorable Marvin E. Aspen on 8/13/2009 at 10:30 AM. (Combs, Cathleen)
August 11, 2009 Opinion or Order Filing 3025 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Jeffrey and Deborah Bush) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
August 10, 2009 Opinion or Order Filing 3027 SUMMONS Issued 2 originals and 0 copies as to Third Party Defendant Fidelity National Financial Inc. (jmp, )
August 10, 2009 Opinion or Order Filing 3024 AMERIQUEST'S NOTICE OF NON-OPPOSITION TO RELI, INC.'S MOTION FOR EXTENSION OF TME TO RESPOND TO THE FIFTH AMENDED THIRD PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
August 10, 2009 Opinion or Order Filing 3023 AMERIQUEST'S NOTICE OF NON-OPPOSITION TO BUYOWNER TITLE, INC.'S MOTION FOR ENLARGEMENT OF TIME TO ANSWER OR OTHERWISE PLEAD by Ameriquest Mortgage Company(a Delaware corporation) (LeSage, Bernard)
August 10, 2009 Opinion or Order Filing 3022 NOTICE of Motion by Christopher James Nadeau for presentment of extension of time #3011 before Honorable Marvin E. Aspen on 8/13/2009 at 10:30 AM. (Nadeau, Christopher)
August 10, 2009 Opinion or Order Filing 3021 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3019 before Honorable Marvin E. Aspen on 8/13/2009 at 10:30 AM. (Combs, Cathleen)
August 10, 2009 Opinion or Order Filing 3020 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motions for leave to file [3001 & 3012, Case Nos. 06 C 2829 and 07 C 124] third and fourth amended complaints, adding defendant Chase Home Finance, LLC, and Bank of America Home Loans Servicing L.P. and dismissing defendants Bank of America, N.A. and Citi Residential Lending, Inc. without prejudice is granted. Motions terminated. The name of defendant WM Specialty Mortgage LLC is updated to JPMC Specialty Mortgage, LLC. The motion hearing set for 8/11/09 is stricken.Judicial staff mailed notice (gl, )
August 10, 2009 Opinion or Order Filing 3019 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Kenneth and Marcey Scott) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
August 10, 2009 Opinion or Order Filing 3018 NOTICE by Argent Mortgage Company, LLC. re MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Bryan and Karen Eson) #3001 Notice of Non-Opposition to Motion for Leave to File Third Amended Complaint (Ledsky, Jonathan)
August 7, 2009 Opinion or Order Filing 3014 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT by JPMC Specialty Mortgage, LLC (Eson 06-2829) (LeSage, Bernard)
August 7, 2009 Opinion or Order Filing 3013 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3012 before Honorable Marvin E. Aspen on 8/11/2009 at 10:30 AM. (Combs, Cathleen)
August 7, 2009 Opinion or Order Filing 3012 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file fourth amended complaint, instanter (Christena and Thomas Blain) (Attachments: #1 Fourth Amended Complaint)(Combs, Cathleen)
August 6, 2009 Opinion or Order Filing 3017 NOTICE of Filing by Netco, Inc./Neto Title Insurance Co. re answer to fifth amended consolidated Third-Party complaint at Law #3016 . (td, )
August 6, 2009 Opinion or Order Filing 3016 ANSWER to Fifth Amended Consolidated Third-Party Complaint with Jury Demand by Netco, Inc./Neto Title Insurance Co.(td, )
August 6, 2009 Opinion or Order Filing 3015 ATTORNEY Appearance for Third Party Defendant Netco, Inc./Neto Title Insurance Co. by Patrick W. Walsh; Notice. (td, )
August 6, 2009 Opinion or Order Filing 3011 MOTION by Third Party Defendant Reli, Inc. for extension of time To Respond To The Fifth Amended Third-Party Complaint (Attachments: #1 Text of Proposed Order Proposed Order)(Knippen, Michael)
August 6, 2009 Opinion or Order Filing 3010 ATTORNEY Appearance for Third Party Defendant Reli, Inc. by Christopher James Nadeau (Nadeau, Christopher)
August 6, 2009 Opinion or Order Filing 3009 ATTORNEY Appearance for Third Party Defendant Reli, Inc. by Mark F. Wolfe (Wolfe, Mark)
August 6, 2009 Opinion or Order Filing 3008 ATTORNEY Appearance for Third Party Defendant Reli, Inc. by Michael Smith Knippen (Knippen, Michael)
August 6, 2009 Opinion or Order Filing 3007 ATTORNEY Appearance for Defendant Buyowner Title of South Florida, Inc. by Danny Lane Worker (Worker, Danny)
August 6, 2009 Opinion or Order Filing 3006 NOTICE of Motion by Siobhan M. Murphy for presentment of motion for extension of time to file answer #3005 before Honorable Marvin E. Aspen on 8/13/2009 at 10:30 AM. (Murphy, Siobhan)
August 6, 2009 Opinion or Order Filing 3005 MOTION by Defendant Buyowner Title of South Florida, Inc. for extension of time to file answer or Otherwise Plead (Murphy, Siobhan)
August 6, 2009 Opinion or Order Filing 3004 ATTORNEY Appearance for Defendant Buyowner Title of South Florida, Inc. by Siobhan M. Murphy (Murphy, Siobhan)
August 6, 2009 Opinion or Order Filing 3003 STIPULATION and Order Regarding American Home Mortgage Servicing, Inc. (Fleischmann, Simon)
August 6, 2009 Opinion or Order Filing 3002 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #3001 before Honorable Marvin E. Aspen on 8/11/2009 at 10:30 AM. (Combs, Cathleen)
August 6, 2009 Opinion or Order Filing 3001 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Bryan and Karen Eson) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
August 5, 2009 Opinion or Order Filing 3000 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motions for leave to file #2981 & #2985 second amended complaint (Case Nos. 07C1750 & 07C1340) are granted. Motions terminated. Party American Home Mortgage Servicing, Inc. added. Defendants Citi Residential Lending, Inc. and AMC Mortgage Services, Inc. are dismissed without prejudice. The motion hearing set for 8/6/09 is stricken.Judicial staff mailed notice (gl, )
August 5, 2009 Opinion or Order Filing 2999 MINUTE entry before the Honorable Marvin E. Aspen:Defendant Argent Mortgage Company, LLC's Motion to reassign case #2990 09C3258 - Jones, et al v. Citigroup Inc., et al, as part of MDL 1715 (05C7097) is granted. Motion terminated. The motion hearing set for 8/6/09 is stricken.Judicial staff mailed notice (gl, )
August 5, 2009 Opinion or Order Filing 2998 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #2965 Third Amended Complaint, instanter, is granted. Motion terminated. Party American Home Mortgage Servicing, Inc. added. Judicial staff mailed notice (gl, )
August 5, 2009 Opinion or Order Filing 2997 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file [2994 second amended complaint, instanter, is granted. Motion terminated. Party defendant American Home Mortgage Servicing, Inc. added. Defendant Citi Residential Lending, Inc. is dismissed without prejudice and is terminated. The moton hearing set or 8/6/09 is stricken. Judicial staff mailed notice (gl, )
August 4, 2009 Opinion or Order Filing 2996 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company Winters (07-1341) (LeSage, Bernard)
August 4, 2009 Opinion or Order Filing 2995 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2994 before Honorable Marvin E. Aspen on 8/6/2009 at 10:30 AM. (Combs, Cathleen)
August 4, 2009 Opinion or Order Filing 2994 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Joe Winters) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
August 3, 2009 Opinion or Order Filing 2993 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company Fleming (07-1340) (LeSage, Bernard)
August 3, 2009 Opinion or Order Filing 2992 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (Fonseca 07-1750) (LeSage, Bernard)
August 3, 2009 Opinion or Order Filing 2991 NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #2990 before Honorable Marvin E. Aspen on 8/6/2009 at 10:30 AM. (Ledsky, Jonathan)
August 3, 2009 Opinion or Order Filing 2990 MOTION by Defendant Argent Mortgage Company, LLC. to reassign case Motion for Reassignment of Related Action (Ledsky, Jonathan)
August 3, 2009 Opinion or Order Filing 2988 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' motion for leave to file third amended complaint (2965, Case No. 06c3422, Nelson v. Ameriquest) is taken under advisement. The motion hearing set for 8/4/09 is stricken. Judicial staff mailed notice (gl, ) Modified on 8/3/2009 (gl, ).
August 3, 2009 Opinion or Order Filing 2987 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion (2975, Case No. 07 C 325 Martin, et al v. Ameriqust) for leave to file #36 Second Amended Complaint, Instanter, is granted. Motion terminated. Party Chase Home Finance, LLC, and JPMC Specialty Mortgage, LLC added. AMC Mortgage Services, Inc. is dismissed without prejudice and is terminated. The name of defendant WM Specialty Mortgage, LLC is updated to JPMC Specialty Mortgage, LLC, formerly known as WM Specialty Mortgage LLC. The motion hearing set for 8/4/09 is stricken.Judicial staff mailed notice (gl, )
August 3, 2009 Opinion or Order Filing 2986 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2985 before Honorable Marvin E. Aspen on 8/6/2009 at 10:30 AM. (Combs, Cathleen)
August 3, 2009 Opinion or Order Filing 2985 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Byron and Vicki Fleming) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
August 3, 2009 Opinion or Order Filing 2984 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs are to respond to third-party defendants' motion to dismiss #2978 on or before 9/4/2009. Defendants to reply by 9/18/2009. The motion hearing set for 8/4/09 is stricken.Judicial staff mailed notice (gl, )
August 3, 2009 Opinion or Order Filing 2983 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion (Case No. 06C6748, Burgess v. Ameriquest, et al ) for leave to file #2972 second amended complaint, instanter, is granted. Motion terminated. Party Chase Home Finance, LLC, and Bank of America Home Loans Servicing, L.P.,added. The name of defendant WM Specialty Mortgage, LLC is updated to JPMC Specialty Mortgage, LLC Defendants AMC Mortgage Services, Incorporated and Countrywide Home Loans, Incorporated are dismissed without prejudice and are terminated. The motion hearing set for 8/4/09 is stricken.Judicial staff mailed notice (gl, )
August 3, 2009 Opinion or Order Filing 2982 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2981 before Honorable Marvin E. Aspen on 8/6/2009 at 10:30 AM. (Combs, Cathleen)
August 3, 2009 Opinion or Order Filing 2981 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Cliff and Debora Fonseca) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
July 31, 2009 Opinion or Order Filing 2980 NOTICE of Motion by David Joel Chizewer for presentment of motion to dismiss #2978 before Honorable Marvin E. Aspen on 8/4/2009 at 10:30 AM. (Chizewer, David)
July 31, 2009 Opinion or Order Filing 2979 MEMORANDUM by National Real Estate Information Services in support of motion to dismiss #2978 Fifth Amended Consolidated Third-Party Complaint (Attachments: #1 Exhibit A)(Chizewer, David)
July 31, 2009 Opinion or Order Filing 2978 MOTION by Third Party Defendant National Real Estate Information Services to dismiss Fifth Amended Consolidated Third-Party Complaint (Chizewer, David)
July 31, 2009 Opinion or Order Filing 2977 Sierra Title of Cameron and Willacy Counties' ANSWER to Complaint with Jury Demand to Fifth Amended Consolidated Third-Party Complaint and Affirmative Defenses by Metropolitan Title Company, Sierra Title Co.(Glickman, Don)
July 31, 2009 Opinion or Order Filing 2976 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2975 before Honorable Marvin E. Aspen on 8/6/2009 at 10:30 AM. (Combs, Cathleen)
July 31, 2009 Opinion or Order Filing 2975 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Norman and Christine Martin) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
July 30, 2009 Opinion or Order Filing 2974 SUMMONS Issued 7 originals as to Third Party Defendants Access Mortgage Corporation, First Source Financial, Law Offices of Russo & Winchoff, Lexington & Concord, Title Group, The Cheatham Group, Professional Mibile Closers. (jmp, )
July 30, 2009 Opinion or Order Filing 2973 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file, #2972 before Honorable Marvin E. Aspen on 8/4/2009 at 10:30 AM. (Combs, Cathleen)
July 30, 2009 Opinion or Order Filing 2972 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Ernest & Peggy Burgess, Sarah Chaumley) (Attachments: #1 Second Amended Complaint, #2 Exhibit A-K to Second Amended Complaint, #3 Exhibit L-W to Second Amended Complaint)(Combs, Cathleen)
July 29, 2009 Opinion or Order Filing 2989 NOTICE of Correction regarding attorney designation #2962 . The document has been edited and re-filed. [For further details see order]. (jmp, )
July 29, 2009 Opinion or Order Filing 2971 NOTICE by Tamayo Financial Services, Inc. re other #2970 (Attachments: #1 Certificate of Service)(Sullivan, John)
July 29, 2009 Opinion or Order Filing 2970 Third Party Defendant's Rule 7.1 Disclosure by Tamayo Financial Services, Inc. (Sullivan, John)
July 29, 2009 Opinion or Order Filing 2969 ATTORNEY Appearance of Crowley & Lamb, P.C. as local counsel on behalf of Third Party Defendant Tamayo Financial Services, Inc. (Sullivan, John)
July 29, 2009 Opinion or Order Filing 2968 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003965541. (Brody, James)
July 29, 2009 Opinion or Order Filing 2967 MOTION by Third Party Defendant National Real Estate Information Services for attorney fees and Expenses and Supporting Documentation Detailing Liaison Counsel to Third-Party Defendants' Fees and Expenses from March 1, 2009 through June 30, 2009. (Attachments: #1 Exhibit A)(Nelson, Kerry)
July 29, 2009 Opinion or Order Filing 2966 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2965 before Honorable Marvin E. Aspen on 8/4/2009 at 10:30 AM. (Combs, Cathleen)
July 29, 2009 Opinion or Order Filing 2965 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Third Amended Complaint, instanter (Derek Nelson and Christopher Almond) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
July 28, 2009 Opinion or Order Filing 2964 THIRD PARTY SUMMONS Issued as to Third Party Defendant K.E.L. Title Insurance Agency. (td, )
July 28, 2009 Opinion or Order Filing 2963 LOCAL RULE 83.15 Notice of Designation of Local Counsel for Service and Local Rule 83.12 Notice of Designation of Trial Counsel (Gillaspey, Steele) Modified on 7/29/2009 (td, ).
July 28, 2009 Opinion or Order Filing 2962 THE incorrect type of event was used to describe the document. The text of the entry has been edited and the document was re-filed. (Gillaspey, Steele)
July 28, 2009 Opinion or Order Filing 2961 ANSWER to Fifth Amended Consolidated Third Party Complaint, with Jury Demand #2913 by The Mortgage Works (Gillaspey, Steele) Modified on 8/3/2009 (jmp, ).
July 28, 2009 Opinion or Order Filing 2960 ATTORNEY Appearance for Third Party Defendant The Mortgage Works by Steele Nicolson Gillaspey (Gillaspey, Steele)
July 24, 2009 Opinion or Order Filing 2959 MOTION by Service List to amend/correct Plaintiff Cheryl Evans First Amended Petition, MOTION by Service List to file instanter Plaintiff Cheryl Evans First Amended Petition (Attachments: #1 Appendix)(Ogunmeno, Adebayo)
July 23, 2009 Opinion or Order Filing 2957 ORDER Signed by the Honorable Morton Denlow on 7/23/2009:Mailed notice(dmk, )
July 23, 2009 Opinion or Order Filing 2956 MINUTE entry before the Honorable Morton Denlow: Enter revised agreed order. (For further details see separate order.)Mailed notice (dmk, )
July 23, 2009 Opinion or Order Filing 2955 ANSWER to Complaint with Jury Demand and AFFIRMATIVE DEFENSES TO SECOND AMENDED COMPLAINT (Katrina D. Purdy-Roth, et al. v. Argent Mortgage Company, LLC, et al.; Case No. 06 C 1738) by Argent Mortgage Securities, Inc.(Wiegand, Thomas)
July 23, 2009 Opinion or Order Filing 2954 ANSWER to Complaint with Jury Demand and AFFIRMATIVE DEFENSES TO SECOND AMENDED COMPLAINT (Katrina D. Purdy-Roth, et al. v. Argent Mortgage Company, LLC, et al.; Case No. 06 C 1738) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
July 23, 2009 Opinion or Order Filing 2953 ANSWER to Complaint with Jury Demand and AFFIRMATIVE DEFENSES TO CORRECTED THIRD AMENDED COMPLAINT (Velma Jean Jiles v. Argent Mortgage Company, LLC, et al.; Case No. 06 C 2771) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
July 23, 2009 Opinion or Order Filing 2952 AMENDED Answer by Third Party Defendant Search2Close of Columbus, LLC to Fifth Amended Consolidated Third Party Complaint (Warren, David)
July 22, 2009 Opinion or Order Filing 2958 MOTION by Plaintiff Wilbert Cooley for guidance and an order from the MDL for the Northern District of Illinois involving bankruptcy stay in the United States Bankruptcy Court for the Southern District of Alabama. (jmp, )
July 21, 2009 Opinion or Order Filing 2951 OBJECTIONS by plaintiff to counsel's motion to withdraw (Attachment). (jmp, )
July 21, 2009 Opinion or Order Filing 2950 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT NEW VISION PA LAND TRANSFER by Ameriquest Mortgage Company (LeSage, Bernard)
July 20, 2009 Opinion or Order Filing 2949 MINUTE entry before the Honorable Marvin E. Aspen:Third-Party Defendant ChoicePoint Precision Marketing, LLC.'s Motion to withdraw Laurie S. Fulton as attorney #2945 of record is granted. Motion terminated. Attorney Laurie S Fulton terminated. The motion hearing set for 7/23/09 is stricken. Judicial staff mailed notice (gl, )
July 20, 2009 Opinion or Order Filing 2948 MINUTE entry before the Honorable Marvin E. Aspen:Chase Home Finance, LLC's unopposed motion for an extension of time, until 8/10/09, to answer or otherwise plead to Plaintiffs' Second Amended Complaint, in Carter (06C3425) and Williams (07C127). and until 8/12/09 to answer or otherwise plead in response to the second amended complaint filed in Thompson (07C323 is granted. Motion terminated. The motion hearing set for 7/23/09 is stricken.Judicial staff mailed notice (gl, )
July 17, 2009 Opinion or Order Filing 2947 ATTORNEY Appearance for Service List by David Shu-fang Yen as Local Counsel for John Darius Powell and Sylvia Marie Dailey (Yen, David)
July 17, 2009 Opinion or Order Filing 2946 Withdrawal of Laurie S. Fulton NOTICE of Motion by Shelley J. Webb for presentment of motion to withdraw as attorney #2945 before Honorable Marvin E. Aspen on 7/23/2009 at 10:30 AM. (Webb, Shelley)
July 17, 2009 Opinion or Order Filing 2945 MOTION by counsel for Third Party Defendant Choicepoint Precision Marketing, Inc. to withdraw as attorney Laurie S. Fulton (Webb, Shelley)
July 14, 2009 Opinion or Order Filing 2944 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT SILK ABSTRACT COMPANY by Ameriquest Mortgage Company(a Delaware corporation) (LeSage, Bernard)
July 14, 2009 Opinion or Order Filing 2943 ATTORNEY Appearance for Defendant Chase Home Finance, LLC by Stephen Ryan Meinertzhagen (Meinertzhagen, Stephen)
July 13, 2009 Opinion or Order Filing 2942 NOTICE of Motion by Michael G. Salemi for presentment of motion for extension of time to file answer #2941 before Honorable Marvin E. Aspen on 7/23/2009 at 10:30 AM. (Salemi, Michael)
July 13, 2009 Opinion or Order Filing 2941 MOTION by Defendant Chase Home Finance, LLC for extension of time to file answer Unopposed Motion to answer or Otherwise Plead (Salemi, Michael)
July 13, 2009 Opinion or Order Filing 2940 ATTORNEY Appearance for Defendant Chase Home Finance, LLC by Michael G. Salemi (Salemi, Michael)
July 10, 2009 Opinion or Order Filing 2939 ATTORNEY Appearance for Defendants Wells Fargo Bank N.A., U.S. Bank, N.A. by Nicholas Dometie Butovich (Butovich, Nicholas)
July 9, 2009 Opinion or Order Filing 2938 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT BANKERS TRUST CO. OF CALIFORNIA NATIONAL ASSOCIATION by Ameriquest Mortgage Company(a Delaware corporation) (LeSage, Bernard)
July 9, 2009 Opinion or Order Filing 2937 Rule 7.1 Disclosure STATEMENT by Security Union Title Insurance Company (Fowerbaugh, Albert)
July 9, 2009 Opinion or Order Filing 2936 ATTORNEY Appearance (Fowerbaugh, Albert)
July 8, 2009 Opinion or Order Filing 2935 MINUTE entry before the Honorable Marvin E. Aspen:Third-Party Defendants' Equifax Information Services LLC and Equifac Credit Marketing Services' Motion to withdraw Mara McRae as attorney #2923 is granted. Motion terminated. Attorney Mara McRae terminated. The motion hearing set for 7/9/09 is stricken.Judicial staff mailed notice (gl, )
July 8, 2009 Opinion or Order Filing 2934 MINUTE entry before the Honorable Marvin E. Aspen:Third-Party Defendants Equifax Information Services LLC and Equifax Credit Marketing Services' Motion to withdraw Bradley J. Miller as attorney #2925 is granted. Motion terminated. Attorney Bradley J Miller terminated. The motion hearing set for 7/9/09 is stricken. Judicial staff mailed notice (gl, )
July 8, 2009 Opinion or Order Filing 2933 ORDER Signed by the Honorable Morton Denlow on 7/8/2009:Mailed notice(dmk, )
July 8, 2009 Opinion or Order Filing 2932 MINUTE entry before the Honorable Morton Denlow:Third-Party Defendants' request for Rule 26(f) conference and extension of time to respond to discovery #2853 is granted in part. The parties are to conduct a Rule 26(g) conference on an agreed upon date within 30 days of the date of this order. Parties are to submit a proposed stipulated scheduling order within 14 days of the parties' Rule 26(f) conference. Enter order. Status hearing reset to 10/29/2009 at 10:00 AM. Status hearing set for 7/9/09 is stricken. Motion hearing set for 7/9/09 is stricken. (For further details see separate order.)Mailed notice (dmk, )
July 8, 2009 Opinion or Order Filing 2931 STIPULATION regarding extension of time, motion for miscellaneous relief,, #2853 , other #2885 Joint Stipulation and (Proposed) Amended Scheduling Order (Chizewer, David)
July 7, 2009 Opinion or Order Filing 2930 SUMMONS Issued as to Third Party Defendants New Vision Title, Reli, Inc. (jmp, )
July 6, 2009 Opinion or Order Filing 2929 MINUTE entry before the Honorable Marvin E. Aspen:Plantiffs' Motion for leave to file #2921 second amended complaint (Case No. 06C1738 -Purdy-Roth,etal v. Argent Mortgage, et al is granted.) Motion terminated. Party American Home Mortgage Servicing, Inc. added. Citi Residential Lending, Inc. is dismissed without prejudice and is terminated. The motion hearing set for 7/7/09 is stricken.Judicial staff mailed notice (gl, )
July 6, 2009 Opinion or Order Filing 2928 NOTICE by Argent Mortgage Company, LLC. NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Argent Mortgage Company (Purdy-Roth 06-1738) (Ledsky, Jonathan)
July 2, 2009 Opinion or Order Filing 2927 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Deutsche Bank National Trust Company (Prudy-Roth 06-1738) (LeSage, Bernard)
July 2, 2009 Opinion or Order Filing 2926 Withdrawal of Bradley J. Miller NOTICE of Motion by Rebecca D Ray for presentment of motion to withdraw as attorney #2925 before Honorable Marvin E. Aspen on 7/9/2009 at 10:30 AM. (Ray, Rebecca)
July 2, 2009 Opinion or Order Filing 2925 MOTION by counsel for Third Party Defendants Equifax Credit Information Services, Inc., Equifax Credit Marketing Services to withdraw as attorney Bradley J. Miller (Ray, Rebecca)
July 2, 2009 Opinion or Order Filing 2924 Withdrawal of Mara McRae NOTICE of Motion by Rebecca D Ray for presentment of motion to withdraw as attorney #2923 before Honorable Marvin E. Aspen on 7/9/2009 at 10:30 AM. (Ray, Rebecca)
July 2, 2009 Opinion or Order Filing 2923 MOTION by counsel for Third Party Defendants Equifax Credit Information Services, Inc., Equifax Credit Marketing Services to withdraw as attorney Mara McRae (Ray, Rebecca)
June 30, 2009 Opinion or Order Filing 2922 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2921 before Honorable Marvin E. Aspen on 7/7/2009 at 10:30 AM. (Combs, Cathleen)
June 30, 2009 Opinion or Order Filing 2921 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Katrina Purdy-Roth and Jerry Roth) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
June 29, 2009 Opinion or Order Filing 2920 SUMMONS Issued seven (7) as to Defendants Security Union Title Insurance Co., Silk Abstract Co., Tamayo Financial Service, Inc., The Mortgage Works, Title Tech Services, Inc., United General Title Insurance Co., Wilson Title Agency, LLC. (jmp, )
June 29, 2009 Opinion or Order Filing 2919 SUMMONS Issued nine (9) originals as to Defendants Bankers Trust Co of California, National Association, Bobbitt & Associates, Buyowner Title of South Florida, Inc., Classic Mortgage Solutions, Dana Capital Group, Inc., Garfield Mortgage Corp., Joel Williams Law Offices, Network Closing Services, Inc., Oldstone Title Agency, LLC. (jmp, )
June 29, 2009 Opinion or Order Filing 2918 MINUTE entry before the Honorable Morton Denlow: Motion Hearing regarding Third-party Defendants' request for Rule 26(f) Conference and extension of time to respond to discovery #2853 is reset to 7/9/2009 at 10:15 AM. on request of the parties. Status hearing set for 7/2/09 is stricken.Mailed notice (dmk, )
June 26, 2009 Opinion or Order Filing 2916 MINUTE entry before the Honorable Marvin E. Aspen: Presently before us is Third-Party Defendant First American Title Insurance Company's ("First American") Motion to Reassign to MDL, asking that we accept reassignment of a case currently before Judge Coar, Terry v. Ameriquest Mortgage Company et al. (08 C 2475). (Dkt. No. 2676.). For the reasons set forth below, we deny First Americans motion, (2676) without prejudice. Motion terminated.Judicial staff mailed notice (gl, )
June 25, 2009 Opinion or Order Filing 2917 MOTION by Plaintiff Jonathan Lee Riches for reconsideration on denying me intervention. (jmp, )
June 25, 2009 Opinion or Order Filing 2915 MINUTE entry before the Honorable Marvin E. Aspen: This court's order of 6/23/09 (2912). granted the motion to file fifth amended third-party complaint, is amended to include that any response(s) to the fifth amended third-party complaint are to be filed by 7/31/09. Judicial staff mailed notice (gl, )
June 24, 2009 Opinion or Order Filing 2914 MINUTE entry before the Honorable Marvin E. Aspen: As set forth below, Enforcing Plaintiffs motion to enforce settlement (2721) is granted in part and denied in part. Motion terminated.Judicial staff mailed notice (gl, )
June 23, 2009 Opinion or Order Filing 2913 FIFTH AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company(a Delaware corporation) (LeSage, Bernard)
June 23, 2009 Opinion or Order Filing 2912 MINUTE entry before the Honorable Marvin E. Aspen:Accordingly, we shall permit the filing of the Fifth Amended Third Party Complaint. (FATPC). (Doc. No. 2805). We understand Third-Party Defendants' frustration, however; Third-Party Plaintiffs' practice of filing amended pleadings cannot go on indefinitely. Accordingly, we order that any motions for leave to further amend the FATPC must be filed by September 18, 2009. We will not grant any such motion absent a showing of good cause, as required by Rule 16(b). Trustmark Ins. Co. v. Genl & Cologne Life Re of Am., 424 F.3d 542, 553 (7th Cir. 2005). It is so ordered.Judicial staff mailed notice (gl, )
June 23, 2009 Opinion or Order Filing 2911 RESPONSE by Third Party Defendant National Real Estate Information Services to other #2885 (Third Party Defendants' Opposition to Joint Stipulation and Proposed Amended Scheduling Order) (Nelson, Kerry)
June 22, 2009 Opinion or Order Filing 2910 MINUTE entry before the Honorable Marvin E. Aspen:Michael D. Sher, Emily Mulder Milman, and Athanasios (Thomas) Papapodpoulos's Motion to withdraw as attorney [2903 for defendant/third-party defendants First American Title Insurance company, Midland Title Security, Inc., Ohio Bar Title Insurance Company, Mortgage Guarantee & Title Company, and Metropolitan Title Company, is granted. Motion terminated. The motion hearing set for 6/23/09 is stricken. Judicial staff mailed notice (gl, )
June 19, 2009 Opinion or Order Filing 2909 MINUTE entry before the Honorable Marvin E. Aspen:Defendants', First American Title Insurance Company, Midland Title Security, Inc., Ohio Bar Title Insurance Company, Mortgage Guarantee & Title Company and Metropolitan Title Company, Motion to withdraw the appearance of Michael D. Sher, Emily Mulder Milman, and Athanasios Papadopoulos, as attorneys #2892 is granted. Motion terminated. Attorneys Emily Mulder Milman, Michael D. Sher and Athanasios Papadopoulos terminated. The motion hearing set for 6/23/09 is stricken.Judicial staff mailed notice (gl, )
June 19, 2009 Opinion or Order Filing 2908 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file [2905)] Second Amended Complaint, instanter, (Case No. 07 C 323) is granted. Motion terminated. Party Chase Home Finance, LLC, and JMPC Specialty Mortgage, LLC added. AMC Mortgage Services, Inc. is dismissed withou prejudice and terminated. The name of defendant WM Specialty Mortgage, LLC is updated to JPMC Specialty Mortgage, LLC, formerly known as WM Specialty Mortgage, LLC. The motion hearing set for 6/23/09 is stricken.Judicial staff mailed notice (gl, )
June 19, 2009 Opinion or Order Filing 2907 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motions for leave to file [2893 & 2901)] Second Amended Complaint, Instanter, (Case Nos. 06 C 3425 & 07 C 127) are granted. Motions terminated. Party Chase Home Finance, LLC, and JPMC Specialty Mortgage, LLC added. AMC Mortgage Services, Inc. is dismissed without prejudice and terminated. The name of defendant WM Specialty Mortgage, LLC is updated to JPMC Specialty Mortgage, LLC, formerly known as WM Specialty Mortgage, LLC. The motion hearing set for 6/23/09 is stricken.Judicial staff mailed notice (gl, )
June 19, 2009 Opinion or Order Filing 2906 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2905 before Honorable Marvin E. Aspen on 6/23/2009 at 10:30 AM. (Combs, Cathleen)
June 19, 2009 Opinion or Order Filing 2905 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Ira C. Thompson) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
June 18, 2009 Opinion or Order Filing 2904 Corrected NOTICE of Motion by Athanasios Papadopoulos for presentment of motion to withdraw as attorney, #2903 before Honorable Marvin E. Aspen on 6/23/2009 at 10:30 AM. (Papadopoulos, Athanasios)
June 18, 2009 Opinion or Order Filing 2903 MOTION by counsel for Third Party Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co., Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. to withdraw as attorney Corrected (Papadopoulos, Athanasios)
June 18, 2009 Opinion or Order Filing 2902 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2901 before Honorable Marvin E. Aspen on 6/23/2009 at 10:30 AM. (Combs, Cathleen)
June 18, 2009 Opinion or Order Filing 2901 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint (James Carter and Evie Carter) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
June 18, 2009 Opinion or Order Filing 2900 ANSWER to Complaint with Jury Demand (Answer to Second Amended Complaint)(Relates to: David E. Landgren v. Ameriquest Mortgage Company, et al.; Case No. 06 C 6766) by argent securities inc(Wiegand, Thomas)
June 18, 2009 Opinion or Order Filing 2899 ANSWER to Complaint with Jury Demand (Answer to Second Amended Complaint)(Charles B. Foster v. Argent Mortgage Company, LLC, et al.; Case No. 06 C 6762) by Argent Securities, N.A.(Wiegand, Thomas)
June 18, 2009 Opinion or Order Filing 2898 ANSWER to Complaint with Jury Demand (Answer to Second Amended Complaint)(Relates to: David E. Landgren v. Ameriquest Mortgage Company, et al.; Case No. 06 C 6766) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
June 18, 2009 Opinion or Order Filing 2897 ANSWER to Complaint with Jury Demand (Answer to Second Amended Complaint)(Relates to: Charles B. Foster v. Argent Mortgage Company, LLC, et al.; Case No. 06 C 6762) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
June 18, 2009 Opinion or Order Filing 2896 ANSWER to Complaint with Jury Demand (To Third Amended Complaint)(Relates to: Stuart Belfeld, et al. v. Ameriquest Mortgage Company, et al.; Case No. 07 C 1749) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
June 17, 2009 Opinion or Order Filing 2895 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2893 before Honorable Marvin E. Aspen on 6/23/2009 at 10:30 AM. (Combs, Cathleen)
June 17, 2009 Opinion or Order Filing 2894 NOTICE of Motion by Athanasios Papadopoulos for presentment of motion to withdraw as attorney #2892 before Honorable Marvin E. Aspen on 6/23/2009 at 10:30 AM. (Papadopoulos, Athanasios)
June 17, 2009 Opinion or Order Filing 2893 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Yvette Williams and Jesstin Williams) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
June 17, 2009 Opinion or Order Filing 2892 MOTION by counsel for Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. to withdraw as attorney (Papadopoulos, Athanasios)
June 16, 2009 Opinion or Order Filing 2891 MINUTE entry before the Honorable Marvin E. Aspen:Enter Stipulation and Order. AHMSI's motion (2807) for leave to file omnibus motion to dismiss is withdrawn; Motions terminated. Judicial staff mailed notice (gl, )
June 16, 2009 Opinion or Order Filing 2890 ATTORNEY Appearance for Third Party Defendants Equixifax Information Services LLC, Equifax Credit Marketing Services by Cindy D. Hanson (Hanson, Cindy)
June 16, 2009 Opinion or Order Filing 2889 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motions for leave to file [2876, 2878, 2880 & 2883) second amended complaint (Case No. 06C4040); for leave to file Third Amended Complaint (Case No. 06 C 4721); for leave to file second amended complaint (Case No. 07 C 325); and for leave to file amended complaint (Case No. 07 C 1745) adding defendant American Home Mortgage Servicing, Inc. and dismissing Citi Residential are granted. Motions terminated. The motion hearing set for 6/18/09 is stricken. Judicial staff mailed notice (gl, )
June 15, 2009 Opinion or Order Filing 2888 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (Harris - 06-4040) (LeSage, Bernard)
June 15, 2009 Opinion or Order Filing 2887 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (Dussia 07-0325) (LeSage, Bernard)
June 15, 2009 Opinion or Order Filing 2886 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT by Ameriquest Mortgage Company (Lehr 06-4721) (LeSage, Bernard)
June 15, 2009 Opinion or Order Filing 2885 JOINT STIPULATION AND [PROPOSED] AMENDED SCHEDULING ORDER by Ameriquest Mortgage Company (LeSage, Bernard)
June 15, 2009 Opinion or Order Filing 2884 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2883 before Honorable Marvin E. Aspen on 6/18/2009 at 10:30 AM. (Combs, Cathleen)
June 15, 2009 Opinion or Order Filing 2883 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file amended complaint, instanter (Jennifer Pierce and Michael Pierce) (Attachments: #1 Amended Complaint)(Combs, Cathleen)
June 15, 2009 Opinion or Order Filing 2882 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' motions (Doc. Nos. 2858, 2862, 2864, 2869 & 2871) for leave to file third amended complaint (2858); for leave to file third amended complaint (2862); for leave to file amended complaint (2864); for leave to file third amended complaint (2869); and for leave to file third amended complaint (2871) are granted. American Home Mortgage Servicing, Inc. and Bank of America, N.A., added. AMC Mortgage Services, Inc. dismissed without prejudice. The motion hearing set for 6/16/09 is stricken.Judicial staff mailed notice (gl, )
June 15, 2009 Opinion or Order Filing 2881 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2880 before Honorable Marvin E. Aspen on 6/18/2009 at 10:30 AM. (Combs, Cathleen)
June 15, 2009 Opinion or Order Filing 2880 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Mark Lehr and Patricia Lehr) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
June 12, 2009 Opinion or Order Filing 2879 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2878 before Honorable Marvin E. Aspen on 6/18/2009 at 10:30 AM. (Combs, Cathleen)
June 12, 2009 Opinion or Order Filing 2878 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Lori Ann Dussia) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
June 12, 2009 Opinion or Order Filing 2877 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2876 before Honorable Marvin E. Aspen on 6/18/2009 at 10:30 AM. (Combs, Cathleen)
June 12, 2009 Opinion or Order Filing 2876 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Melissa D. Harris) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
June 11, 2009 Opinion or Order Filing 2874 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (Eggert 07-1631) (LeSage, Bernard)
June 11, 2009 Opinion or Order Filing 2873 AMERIQUESTS REPLY IN SUPPORT OF MOTION FOR LEAVE TO FILE FIFTH AMENDED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company(a Delaware corporation) (LeSage, Bernard)
June 11, 2009 Opinion or Order Filing 2872 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2871 before Honorable Marvin E. Aspen on 6/16/2009 at 10:30 AM. (Combs, Cathleen)
June 11, 2009 Opinion or Order Filing 2871 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint (Stuart and Marianne Belfeld) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
June 11, 2009 Opinion or Order Filing 2870 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2869 before Honorable Marvin E. Aspen on 6/16/2009 at 10:30 AM. (Combs, Cathleen)
June 11, 2009 Opinion or Order Filing 2869 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Dennis Belford) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
June 11, 2009 Opinion or Order Filing 2868 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
June 10, 2009 Opinion or Order Filing 2867 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT by Ameriquest Mortgage Company (Duchene 06-6750) (LeSage, Bernard)
June 10, 2009 Opinion or Order Filing 2866 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT by Ameriquest Mortgage Company (Buckner 05-6808) (LeSage, Bernard)
June 10, 2009 Opinion or Order Filing 2865 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2864 before Honorable Marvin E. Aspen on 6/16/2009 at 10:30 AM. (Combs, Cathleen)
June 10, 2009 Opinion or Order Filing 2864 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file amended complaint, instanter (John Eggert) (Attachments: #1 Amended Complaint)(Combs, Cathleen)
June 10, 2009 Opinion or Order Filing 2863 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2862 before Honorable Marvin E. Aspen on 6/16/2009 at 10:30 AM. (Combs, Cathleen)
June 10, 2009 Opinion or Order Filing 2862 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (David Duchene) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
June 9, 2009 Opinion or Order Filing 2861 STIPULATION regarding extension of time #2807 and American Home Mortgage Servicing, Inc.'s motion for leave to file omnibus motion to dismiss (Fleischmann, Simon)
June 9, 2009 Opinion or Order Filing 2860 MINUTE entry before the Honorable Morton Denlow:This matter has been referred to Judge Denlow for ruling on third-party defendants' request for a Rule 26(f) conference and extension of time to respond to discovery #2853 . If no briefing schedule has been set or if no briefing is desired, the parties are to notice the motion up on Mondays or Wednesdays at 9:15 a.m. Judge Denlow does not desire briefs on discovery disputes. Otherwise, the parties are to appear for status or argument at 10:00 a.m. on 7/2/2009.Mailed notice (dmk, )
June 9, 2009 Opinion or Order Filing 2859 (Jacqueline Buckner) NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2858 before Honorable Marvin E. Aspen on 6/16/2009 at 10:30 AM. (Combs, Cathleen)
June 9, 2009 Opinion or Order Filing 2858 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
June 9, 2009 Opinion or Order Filing 2857 MINUTE entry before the Honorable Marvin E. Aspen:Third-Party defendants' Motion for extension of time #2844 to respond to fourth amended third-party complaint is granted. Motion terminated. Third-party defendants are to file their responsive pleading to the operative complaint subsequent to this Court's ruling on the motion for leave to file fifth amended consolidated third-party complaint. If the court denies Ameriquest's motion for leave to file fifth amended third-party complaint, third-party defendants are given thirty-five days from the date of this court's order denying the motion to file a responsive pleading to the fourth amended third-party complaint. The motion hearing set for 6/11/09 is stricken.Judicial staff mailed notice (gl, )
June 9, 2009 Opinion or Order Filing 2856 MINUTE entry before the Honorable Marvin E. Aspen:Third-Party Defendants' request for Rule 26(f) Conference and extension of time to respond to discovery (2853) is referred to Magistrate Judge Denlow. The motion hearing set for 6/11/09, before Judge Aspen is stricken.Judicial staff mailed notice (gl, )
June 9, 2009 Opinion or Order Filing 2855 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Morton Denlow for the purpose of holding proceedings related to: discovery motions - Third-party defendants' request for Rule 26(f) conference and extension of time to respond to discovery (2853). (gl, )Judicial staff mailed notice.
June 8, 2009 Opinion or Order Filing 2854 NOTICE of Motion by David Joel Chizewer for presentment of extension of time,, motion for miscellaneous relief, #2853 before Honorable Marvin E. Aspen on 6/11/2009 at 10:30 AM. (Chizewer, David)
June 8, 2009 Opinion or Order Filing 2853 MOTION by Third Party Defendant National Real Estate Information Services for extension of time to Respond to Discovery, MOTION by Third Party Defendant National Real Estate Information Services Request for Rule 26(f) Conference (Attachments: #1 Exhibit A - B)(Chizewer, David)
June 8, 2009 Opinion or Order Filing 2852 RESPONSE by Third Party Defendant National Real Estate Information Services to other #2805 (Third-Party Defendants' Opposition to Third-Party Plaintiffs' Motion to File Fifth Amended Consolidated Third-Party Complaint) (Chizewer, David)
June 8, 2009 Opinion or Order Filing 2851 ANSWER to Complaint with Jury Demand (Answer to Third Amended Complaint)(THIS DOCUMENT RELATES TO: Christena Blain, et al. v. Ameriquest Mortgage Company, et al.; Case No. 07-cv-00124) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
June 8, 2009 Opinion or Order Filing 2850 ANSWER to Complaint with Jury Demand (Answer to Second Amended Complaint)( THIS DOCUMENT RELATES TO: Viola Green v. Ameriquest Mortgage Company, et al.; Case No. 06 C 2045) by Argent Mortgage Company, LLC.(Wiegand, Thomas)
June 8, 2009 Opinion or Order Filing 2849 ANSWER to Complaint with Jury Demand (Answer to Second Amended Complaint)(THIS DOCUMENT RELATES TO: Viola Green v. Ameriquest Mortgage Company, et al.; Case No. 06 C 2045) by Argent Mortgage Securities, Inc.(Wiegand, Thomas)
June 5, 2009 Opinion or Order Filing 2875 ENTER ORDER Denying Transfer regarding Bankruptcy Adversary Nos. 1:08-1046 and 1:08-1047 Signed by Panel on Multidistrict Litigation, J. Frederick Motz, Acting Chairman: Mailed notice (jmp, )
June 3, 2009 Opinion or Order Filing 2847 Answer and Affirmative Defenses of First American Title Insurance Company, Metropolitan Title Company, Midland Title Security Inc., Mortgage Guarantee & Title Company & Ohio Bar Title Insurance Company to Fourth Amended Consolidated Third-Party Complaint ANSWER to amended complaint by First American Title Insurance Company(Radasevich, Robert)
June 3, 2009 Opinion or Order Filing 2846 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs, (Case Nos. 07 C 120, 07 C 320, 06 C 1438) Motions for leave to file [2831, 2836 & 2838] second amended complaint is granted. Motion terminated. American Home Mortgage Serviciing, Inc. added. Party defendants Citi Residential Lending, Inc., and AMC Mortgage Services, Inc. are dismissed without prejudice. The motion hearing set for 6/9/09 is stricken. Judicial staff mailed notice (gl, )
June 3, 2009 Opinion or Order Filing 2845 NOTICE of Motion by David Joel Chizewer for presentment of extension of time #2844 before Honorable Marvin E. Aspen on 6/11/2009 at 10:30 AM. (Chizewer, David)
June 3, 2009 Opinion or Order Filing 2844 MOTION by Third Party Defendant National Real Estate Information Services for extension of time to Respond to Fourth Amended Third-Party Complaint (Chizewer, David)
June 3, 2009 Opinion or Order Filing 2843 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (Shepard 07-0320) (LeSage, Bernard)
June 3, 2009 Opinion or Order Filing 2842 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (Bergquist 06-1438) (LeSage, Bernard)
June 2, 2009 Opinion or Order Filing 2848 NOTICE by Anna Schumaker of Change of Address. (jmp, )
June 2, 2009 Opinion or Order Filing 2841 MOTION by counsel for Plaintiffs Wilbert Cooley, Kandee Cooley to withdraw as attorney (Attachments: #1 Text of Proposed Order)(Underwood, Earl)
June 2, 2009 Opinion or Order Filing 2840 MINUTE entry before the Honorable Marvin E. Aspen: Attorney Thomas Reynolds Heisler for Stewart Title SMI of Texas, Stewart Title Guaranty Company, Stewart Title Insurance Co., Stewart Title of IL, Stewart Title Insurance Co., Stewart Title of IL and Stewart Title of Seattle added. Attorney Anna C. Schumaker terminated, pursuant to Notice of withdrawl of counsel (2811). Judicial staff mailed notice (gl, )
June 2, 2009 Opinion or Order Filing 2839 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2838 before Honorable Marvin E. Aspen on 6/9/2009 at 10:30 AM. (Combs, Cathleen)
June 2, 2009 Opinion or Order Filing 2838 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Sandra Bergquist) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
June 2, 2009 Opinion or Order Filing 2837 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2836 before Honorable Marvin E. Aspen on 6/9/2009 at 10:30 AM. (Combs, Cathleen)
June 2, 2009 Opinion or Order Filing 2836 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint (Terrance and Barbara Shepard) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
June 2, 2009 Opinion or Order Filing 2835 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #2812 amended complaint, instanter, (Case No. 07C1748, Anthony,etal v. Ameriquest, et al is granted. Motion Terminated. Party American Home Mortgage Servicing, Inc., and Deutsche Bank National Trust Company, N.A., as Trustee for Ameriquest Mortgage Securities, Inc., under Asset Backed Pass-Through Certificates. Series 2005 R6. added. Defendant AMC Mortgage Services, Inc. is dismissed without prejudice and terminated. The motion hearing set for 6/4/09 is stricken.Judicial staff mailed notice (gl, )
June 2, 2009 Opinion or Order Filing 2834 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #2816 second amended complaint, instanter, is granted. Motion terminated. Party American Home Mortgage Servicing, Inc. added. Defendant Citi Residential Lending, Inc. is dismissed without prejudice and terminated. The motion hearing set for 6/4/09 is stricken.Judicial staff mailed notice (gl, )
June 2, 2009 Opinion or Order Filing 2833 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motions for leave to file [2814, 2818 & 2825] second amended complaints in Case Nos. 06 C 2430, Balark, et al v. Ameriquest; Case No. 06 C 3704, Smith v. Town & Country, et al; and file third amended complaint in Case 07 C 108, Dumas,etal v. Ameriquest, et al, are granted. Motions terminated. Party American Home Mortgage Servicing, Inc. added and defendant AMC Mortgage Services, Inc. is dismissed without prejudice and terminated. The motion hearing set for 6/4/09 is stricken.Judicial staff mailed notice (gl, )
June 2, 2009 Opinion or Order Filing 2832 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2831 before Honorable Marvin E. Aspen on 6/9/2009 at 10:30 AM. (Combs, Cathleen)
June 2, 2009 Opinion or Order Filing 2831 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Patrick and Violata Lewis) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
June 1, 2009 Opinion or Order Filing 2830 NOTICE by Plaintiffs/Individual actions re reply #2829 in Support of Its Motion to Enforce Settlement (Ceko, Catherine)
June 1, 2009 Opinion or Order Filing 2829 REPLY by Plaintiff Plaintiffs/Individual actions to motion to enforce #2721 Settlement (Ceko, Catherine)
June 1, 2009 Opinion or Order Filing 2828 Answer to Fourth Amended Third Party Complaint and Affirmative Defenses ANSWER to amended complaint Certificate of Service by Search2Close of Columbus, LLC(Warren, David)
June 1, 2009 Opinion or Order Filing 2827 MINUTE entry before the Honorable Marvin E. Aspen: This court's order of 6/1/09 (2824) is corrected to read that any reply to the third-party plaintiffs' motion for leave to file fifth amended complaint is to be filed by 6/11/09.Judicial staff mailed notice (gl, )
June 1, 2009 Opinion or Order Filing 2826 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2825 before Honorable Marvin E. Aspen on 6/4/2009 at 10:30 AM. (Combs, Cathleen)
June 1, 2009 Opinion or Order Filing 2825 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Eric Balark and Michelle McMiller) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
June 1, 2009 Opinion or Order Filing 2824 MINUTE entry before the Honorable Marvin E. Aspen: Any response to defendants and third-party plaintiffs Ameriquest Mortgage Company, Town & Country Credit Corporation and Argent Mortgage Company, LLC's motion for leave to file fifth amended consolidated third-party complaint are to be filed on or before 6/8/09. Any reply is to be filed by 6/1/09. Judicial staff mailed notice (gl, )
June 1, 2009 Opinion or Order Filing 2823 MINUTE entry before the Honorable Marvin E. Aspen:Defendant American Home Mortgage Servicing, Inc.'s Motion for extension of time #2807 to 6/26/09, to answer or otherwise plead to the amended pleadings is granted. Defendant American Home Mortgage Servicing, Inc. is to file a reply to plaintiff's response to American Home's motion for leave to file an ominibus motion to dismiss (2807 by 6/9/09. The motion hearing set for 6/2/09 is stricken.Judicial staff mailed notice (gl, )
June 1, 2009 Opinion or Order Filing 2822 NOTICE by Andrew Robert Greene of Change of Address (Greene, Andrew)
May 29, 2009 Opinion or Order Filing 2821 RESPONSE by Plaintiffs/Individual actions to MOTION by Defendant American Home Mortgage Servicing, Inc. for extension of time to answer or otherwise plead, and for leave to file omnibus motion to dismiss #2807 (Ceko, Catherine)
May 29, 2009 Opinion or Order Filing 2820 ATTORNEY Appearance for Third Party Defendants Stewart Title Guaranty Company, Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle, Defendants Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle by Thomas Reynolds Heisler (Heisler, Thomas)
May 29, 2009 Opinion or Order Filing 2819 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file, #2818 before Honorable Marvin E. Aspen on 6/4/2009 at 10:30 AM. (Combs, Cathleen)
May 29, 2009 Opinion or Order Filing 2818 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Brenda Dumas and Floyd Dumas) (Attachments: #1 Third Amended Complaint, #2 Exhibit A-G to Third Amended Complaint, #3 Exhibit H-M to Third Amended Complaint)(Combs, Cathleen)
May 29, 2009 Opinion or Order Filing 2817 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2816 before Honorable Marvin E. Aspen on 6/4/2009 at 10:30 AM. (Combs, Cathleen)
May 29, 2009 Opinion or Order Filing 2816 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (George Krise and Dana Haynes) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
May 29, 2009 Opinion or Order Filing 2815 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2814 before Honorable Marvin E. Aspen on 6/4/2009 at 10:30 AM. (Combs, Cathleen)
May 29, 2009 Opinion or Order Filing 2814 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (King Smith) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
May 28, 2009 Opinion or Order Filing 2813 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file, #2812 before Honorable Marvin E. Aspen on 6/4/2009 at 10:30 AM. (Combs, Cathleen)
May 28, 2009 Opinion or Order Filing 2812 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Amended Complaint, instanter (Patrina and Derek Anthony) (Attachments: #1 Amended Complaint, #2 Exhibit A-F to Amended Complaint, #3 Exhibit G-M to Amended Complaint)(Combs, Cathleen)
May 28, 2009 Opinion or Order Filing 2811 WITHDRAWING Anna C. Schumaker as counsel for Third Party Defendants Stewart Title Guaranty Company, Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle and substituting Thomas Reynolds Heisler as counsel of record (Heisler, Thomas)
May 27, 2009 Opinion or Order Filing 2810 MOTION by counsel for Third Party Defendant Law Offices of Gregory T. Lattanzi, LLC to withdraw as attorney (Gummow, Susan)
May 27, 2009 Opinion or Order Filing 2809 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion (Case No. 06C5701 Parker, et al v. Ameriquest, et al) for leave to file #2802 second amended complaint, instanter, is granted. Motion terminated. Party American Home Mortgage Servicing, Inc. added. Citi Residential Lending, Inc. is dismissed without prejudice and terminated. The motion hearing set for 5/28/09 is stricken.Judicial staff mailed notice (gl, )
May 26, 2009 Opinion or Order Filing 2808 NOTICE of Motion by Simon A. Fleischmann for presentment of extension of time #2807 before Honorable Marvin E. Aspen on 6/2/2009 at 10:30 AM. (Fleischmann, Simon)
May 26, 2009 Opinion or Order Filing 2807 MOTION by Defendant American Home Mortgage Servicing, Inc. for extension of time to answer or otherwise plead, and for leave to file omnibus motion to dismiss (Fleischmann, Simon)
May 26, 2009 Opinion or Order Filing 2806 ATTORNEY Appearance for Defendant American Home Mortgage Servicing, Inc. by Simon A. Fleischmann (Fleischmann, Simon)
May 22, 2009 Opinion or Order Filing 2805 MOTION FOR LEAVE TO FILE FIFTH AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company(a Delaware corporation) (Attachments: #1 Exhibit 5th Amended Consolidated Third-Party Complaint)(LeSage, Bernard)
May 21, 2009 Opinion or Order Filing 3200 SECOND AMENDED complaint by Westmoreland against Ameriquest Mortgage Company JMPC Specialty Mortgage LLC and Deutsche Bank National Trust Company, as Trustee (jmp, )
May 21, 2009 Opinion or Order Filing 2804 MINUTE entry before the Honorable Marvin E. Aspen:The status hearing set for 6/2/09 is reset to 10/29/2009 at 10:30 AM.Judicial staff mailed notice (gl, )
May 21, 2009 Opinion or Order Filing 2803 Randy and Carolyn Parker's NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2802 before Honorable Marvin E. Aspen on 5/28/2009 at 10:30 AM. (Combs, Cathleen)
May 21, 2009 Opinion or Order Filing 2802 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Second Amended Complaint, instanter (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
May 21, 2009 Opinion or Order Filing 2801 MINUTE entry before the Honorable Marvin E. Aspen:Third-party defendant Lake Front Mortgage, Inc.'s Motion to withdraw Gerald R. Walton as attorney #2167 is granted. Motion terminated. Attorney Gerald R. Walton terminated.Judicial staff mailed notice (gl, )
May 21, 2009 Opinion or Order Filing 2800 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs (Westmoreland, Case No. 07C4872), Motion for leave to file #2671 second amended complaint is granted. Motion terminated. Judicial staff mailed notice (gl, )
May 20, 2009 Opinion or Order Filing 2799 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motions for leave to file [2763, 2765, 2767, 2769, 2771, 2773, 2776, 2779, 2784, & 2786) second, third and fourth amended complaints (Case Nos. 06 C 6765; 07 C 319; 07 C 318; 05 C 1080; 06 C 6762; 06 C 6766; 06 C 2045; 06 C 2771' and 07 C 124) are granted. Motions terminated. The motion hearing set for 5/21/09 is stricken.Judicial staff mailed notice (gl, )
May 20, 2009 Opinion or Order Filing 2798 MINUTE entry before the Honorable Marvin E. Aspen: For the reasons set forth below, we award Liaison Counsel $19,353.91 as compensation for work performed on behalf of Third-Party Defendants from December 6, 2008 through March 7, 2009. Third-Party Defendants shall reimburse former Liaison Counsel pursuant to the formula previously approved by the Court. It is so ordered.Judicial staff mailed notice (gl, )
May 20, 2009 Opinion or Order Filing 2797 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT by Argent Mortgage Company, LLC. (Jiles 06-2771) (LeSage, Bernard)
May 20, 2009 Opinion or Order Filing 2796 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Argent Mortgage Company, LLC (Foster 06-6762) (LeSage, Bernard)
May 19, 2009 Opinion or Order Filing 2795 NOTICE by Ameriquest Mortgage Company OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT (Landgren 06-6766) (LeSage, Bernard)
May 19, 2009 Opinion or Order Filing 2794 NOTICE by Ameriquest Mortgage Company OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT (Green 06-2045) (LeSage, Bernard)
May 19, 2009 Opinion or Order Filing 2793 NOTICE by Ameriquest Mortgage Company OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT (Wayland 07-0319) (LeSage, Bernard)
May 19, 2009 Opinion or Order Filing 2792 NOTICE by Ameriquest Mortgage Company OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT (Bothwell 06-4716) (LeSage, Bernard)
May 19, 2009 Opinion or Order Filing 2791 NOTICE by Ameriquest Mortgage Company OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT (Blain 07-0124) (LeSage, Bernard)
May 19, 2009 Opinion or Order Filing 2790 NOTICE by Ameriquest Mortgage Company OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT (Hodor 07-0318) (LeSage, Bernard)
May 19, 2009 Opinion or Order Filing 2789 NOTICE by Ameriquest Mortgage Company, Inc. OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT (Skanes 06-6765) (LeSage, Bernard)
May 19, 2009 Opinion or Order Filing 2788 NOTICE by Ameriquest Mortgage Company OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE FOURTH AMENDED COMPLAINT (Talley 05-1080) (LeSage, Bernard)
May 18, 2009 Opinion or Order Filing 2787 (Charles Foster) NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2786 before Honorable Marvin E. Aspen on 5/21/2009 at 10:30 AM. (Combs, Cathleen)
May 18, 2009 Opinion or Order Filing 2786 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
May 18, 2009 Opinion or Order Filing 2785 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2784 before Honorable Marvin E. Aspen on 5/21/2009 at 10:30 AM. (Combs, Cathleen)
May 18, 2009 Opinion or Order Filing 2784 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Barbara Skanes) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
May 18, 2009 Opinion or Order Filing 2783 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #2756 second amended complaint is granted. Motion terminated. Party Chase Home Finance, LLC, added and JPMC Specialty Mortgage, LLC is added in place of WM Specialty Mortgage, LLC The motion hearing set for 5/19/09 is stricken.Judicial staff mailed notice (gl, )
May 18, 2009 Opinion or Order Filing 2782 ATTORNEY Appearance for Third Party Defendant Equixifax Information Services LLC by Rebecca D Ray (Ray, Rebecca)
May 18, 2009 Opinion or Order Filing 2781 RESPONSE by Defendant Ameriquest Mortgage Company to motion to enforce #2721 (Attachments: #1 Declaration Declaration of Brian Newman)(LeSage, Bernard)
May 18, 2009 Opinion or Order Filing 2780 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2779 before Honorable Marvin E. Aspen on 5/21/2009 at 10:30 AM. (Combs, Cathleen)
May 18, 2009 Opinion or Order Filing 2779 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Clarence Wayland) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
May 18, 2009 Opinion or Order Filing 2778 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #2753 third amended complaint, instanter regarding Case No. 06 C 3427, Gillespie v. Ameriquest, et al, is granted. Motion terminated. Party Chase Home Finance, LLC, added. JPMC Specialty Mortgage, LLC added in place of WM Specialty Mortgage, LLC. The motion hearing set for 5/19/09 is stricken. Judicial staff mailed notice (gl, )
May 18, 2009 Opinion or Order Filing 2777 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2776 before Honorable Marvin E. Aspen on 5/21/2009 at 10:30 AM. (Combs, Cathleen)
May 18, 2009 Opinion or Order Filing 2776 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Steven and Valerie Hodor) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
May 18, 2009 Opinion or Order Filing 2775 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2773 before Honorable Marvin E. Aspen on 5/21/2009 at 10:30 AM. (Combs, Cathleen)
May 18, 2009 Opinion or Order Filing 2774 MINUTE entry before the Honorable Marvin E. Aspen:Defendant Equifax Information Services, LLC's Motion to withdraw as its counsel, #2758 Stephanie M. Zimdahl is granted. Motion terminated. Attorney Stephanie Michelle Zimdahl terminated. The motion hearing set for 5/19/09 is stricken. Judicial staff mailed notice (gl, )
May 18, 2009 Opinion or Order Filing 2773 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file fourth amended complaint, instanter (Terry and Cheryl Talley) (Attachments: #1 Fourth Amended Complaint)(Combs, Cathleen)
May 15, 2009 Opinion or Order Filing 2772 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2771 before Honorable Marvin E. Aspen on 5/21/2009 at 10:30 AM. (Combs, Cathleen)
May 15, 2009 Opinion or Order Filing 2771 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint (Blain) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
May 15, 2009 Opinion or Order Filing 2770 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2769 before Honorable Marvin E. Aspen on 5/21/2009 at 10:30 AM. (Combs, Cathleen)
May 15, 2009 Opinion or Order Filing 2769 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (David Landgren) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
May 15, 2009 Opinion or Order Filing 2768 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2767 before Honorable Marvin E. Aspen on 5/21/2009 at 10:30 AM. (Combs, Cathleen)
May 15, 2009 Opinion or Order Filing 2767 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Jiles) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
May 15, 2009 Opinion or Order Filing 2766 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2765 before Honorable Marvin E. Aspen on 5/21/2009 at 10:30 AM. (Combs, Cathleen)
May 15, 2009 Opinion or Order Filing 2765 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Viola Green) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
May 15, 2009 Opinion or Order Filing 2764 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2763 before Honorable Marvin E. Aspen on 5/21/2009 at 10:30 AM. (Combs, Cathleen)
May 15, 2009 Opinion or Order Filing 2763 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Terry Bothwell and Cheryl Bothwell) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
May 14, 2009 Opinion or Order Filing 2762 ATTORNEY Appearance (Rabinowitz, Mark)
May 14, 2009 Opinion or Order Filing 2761 ATTORNEY Appearance for Defendant EMC Mortgage Corporation by Mark A. Rabinowitz (Rabinowitz, Mark)
May 14, 2009 Opinion or Order Filing 2760 ATTORNEY Appearance (Rabinowitz, Mark)
May 13, 2009 Opinion or Order Filing 2759 NOTICE of Motion by Stephanie Michelle Zimdahl for presentment of motion to withdraw as attorney #2758 before Honorable Marvin E. Aspen on 5/19/2009 at 10:30 AM. (Zimdahl, Stephanie)
May 13, 2009 Opinion or Order Filing 2758 MOTION by counsel for Third Party Defendant Equixifax Information Services LLC to withdraw as attorney (Zimdahl, Stephanie)
May 13, 2009 Opinion or Order Filing 2757 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2756 before Honorable Marvin E. Aspen on 5/19/2009 at 10:30 AM. (Combs, Cathleen)
May 13, 2009 Opinion or Order Filing 2756 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Calvin Brown and Dora Brown) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
May 13, 2009 Opinion or Order Filing 2755 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #2743 second amended complaint, instanter, (Case No. 06C4715, Horne,et al v. Ameriquest, et al ) is granted. Motion terminated. Party Chase Home Finance, LLC, and JPMC Specialty Mortgage, LLC added. AMC Mortgage Services, Inc. is dismissed without prejudice and is terminated. The name of defendant WM Specialty Mortgage, LLC is updated to JPMC Specialty Mortgage, LLC formerly known as WM Specialty Mortgage, LLC. The motion hearing set for 5/14/09 is stricken. Judicial staff mailed notice (gl, )
May 13, 2009 Opinion or Order Filing 2754 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2753 before Honorable Marvin E. Aspen on 5/19/2009 at 10:30 AM. (Combs, Cathleen)
May 13, 2009 Opinion or Order Filing 2753 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file third amended complaint, instanter (Cindy Gillespie) (Attachments: #1 Third Amended Complaint)(Combs, Cathleen)
May 12, 2009 Opinion or Order Filing 2752 STATUS REPORT OF AMERIQUEST DEFENDANTS REGARDING OPT-OUT CASES by Ameriquest Mortgage Company (LeSage, Bernard)
May 12, 2009 Opinion or Order Filing 2751 STATUS Report (CRA's Joint Response to Doc. No. 2674) by Trans Union LLC (Brown, William)
May 12, 2009 Opinion or Order Filing 2750 STATUS Report Borrower and Non-Borrower Class Plaintiffs' Status Report by Borrower Plaintiffs (Klein, Gary)
May 12, 2009 Opinion or Order Filing 2749 STATUS Report of Third-Party Defendants by National Real Estate Information Services (Chizewer, David)
May 12, 2009 Opinion or Order Filing 2748 WITHDRAWING Sreeram Natarajan as counsel for Third Party Defendant Law Offices of Joseph J. D'Agostino, Jr,. LLC and substituting Sarah Michelle Abrams as counsel of record (Abrams, Sarah)
May 12, 2009 Opinion or Order Filing 2747 WITHDRAWING Sreeram Natarajan as counsel for Third Party Defendant Portony and Green and substituting Sarah Michelle Abrams as counsel of record (Abrams, Sarah)
May 12, 2009 Opinion or Order Filing 2746 WITHDRAWING Sreeram Natarajan as counsel for Third Party Defendants Timothy P Kennedy, Connecticut Closing Services and substituting Sarah Michelle Abrams as counsel of record (Abrams, Sarah)
May 12, 2009 Opinion or Order Filing 2745 STATUS Report by Plaintiffs/Individual actions (Blinn, Daniel)
May 11, 2009 Opinion or Order Filing 2744 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2743 before Honorable Marvin E. Aspen on 5/14/2009 at 10:30 AM. (Combs, Cathleen)
May 11, 2009 Opinion or Order Filing 2743 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file second amended complaint, instanter (Mary Ann Horne and Ann M. Parker) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
May 8, 2009 Opinion or Order Filing 2742 MINUTE entry before the Honorable Marvin E. Aspen: Pursuant to notice of dismissal filed on 5/8/09 (2741), third-party Defendant Integrity 1st Mortgage only is dismissed with prejudice. The parties shall bear their own costs and attorneys' fees. Integrity 1st Mortgage terminated.Judicial staff mailed notice (gl, )
May 8, 2009 Opinion or Order Filing 2741 NOTICE of Voluntary Dismissal by Argent Mortgage Company LLC (LeSage, Bernard)
May 8, 2009 Opinion or Order Filing 2740 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs', Pamela Brown, Harvey Clark, Clint & Christi Dorn, Michael & Lori Gruhlke and Steven Steel & Dawn Peir, motion for leave to file #2726 second amended complaint is granted. Motion terminated. The motion hearing set for 5/12/09 is stricken.Judicial staff mailed notice (gl, )
May 7, 2009 Opinion or Order Filing 2739 MINUTE entry before the Honorable Morton Denlow: Document #2738 is modified to read:On the Court's request, Status hearing is reset to 7/9/2009 at 10:00 AM.. Status hearing set for 6/2/09 is stricken.Mailed notice (dmk, )
May 7, 2009 Opinion or Order Filing 2738 MINUTE entry before the Honorable Morton Denlow:On the Court's request, Status hearing is reset to 7/9/2009 at 10:00 AM.. Status hearing set for 7/9/09 is stricken.Mailed notice (dmk, )
May 5, 2009 Opinion or Order Filing 2737 MINUTE entry before the Honorable Marvin E. Aspen: Stipulation Tolling of Statutes of Limitation with Harris MDL Plaintiffs.Judicial staff mailed notice (gl, )
April 29, 2009 Opinion or Order Filing 2736 FOURTH AMENDED consolidated third party complaint by third parties Ameriquest Mortgage Company against all Third Party Defendants. (jmp, )
April 29, 2009 Opinion or Order Filing 2735 MINUTE entry before the Honorable Marvin E. Aspen: Ameriquest's motion for leave to file a fourth amended third-party complaint (2616) is granted. Third-party defendants' motion #2690 for extension of time to respond to third-party complaint is granted. Third-party defendants' are given thirty-five days from the entry of this order to file responsive pleadings to the Fourth Amended third-party complaint. Mailed notice (jmp, )
April 29, 2009 Opinion or Order Filing 2734 MINUTE entry before the Honorable Marvin E. Aspen: Third-party defendants motion to substitute liaison counsel #2694 is granted. Keith R. Verges, Mark T. Davenport, Don Colleuori, and Russell W. Hubbard are withdrawn as current Liaison Counsel to the thirdparty defendants and David J. Chizewer, Steven A. Levy and Kerry D. Nelson are appointed as new Liaison Counsel for third-party defendants. Mailed notice (jmp, )
April 29, 2009 Opinion or Order Filing 2733 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiff's, Nile Hawkins, (Case No. 06 C 1848) Motion for leave to file #2712 second amended complaint, instanter, is granted. Motion terminated. American Home Mortgage Servicing, Inc. added. AMC Mortgage Services, Inc. is dismissed without prejudice. Judicial staff mailed notice (gl, )
April 28, 2009 Opinion or Order Filing 2732 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs, Karen Johnson and Stanley Johnson, Case No. 07C772, Motion for leave to file amended complaint, instanter, #2699 is granted. Motion terminated. American Home Mortgage Servicing, Inc. added. Defendant AMC Mortgage Services, Inc. is dismissed without prejudice. Judicial staff mailed notice (gl, ) Modified on 9/24/2009 (gl, ).
April 28, 2009 Opinion or Order Filing 2731 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs, Blackburn, et al v. Ameriquest Mortgage, et al (Case 07 C 309), Motion for leave to file #2697 second amended complaint, instanter, is granted. Motion terminated. Party Chase Home Finance, LLC, and JPMC Specialty Mortgage, LLC added. The name of WM Specialty Mortgage LLC is updated to JPMC Specialty Mortgage, LLC. Defendant Washington Mutual Bank is dismissed without prejudice.Judicial staff mailed notice (gl, )
April 28, 2009 Opinion or Order Filing 2730 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #2703 amended complaint, instanter, is granted. Motion terminated. Party American Home Mortgage Servicing, Inc. added. Defendant AMC Mortgage Services, Inc. dismissed without prejudice and is terminated. Judicial staff mailed notice (gl, )
April 28, 2009 Opinion or Order Filing 2729 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs, Henry Bumpers, et al v. Ameriquest, et al (Case No. 07C553) Motion for leave to file #2701 second amended complaint is granted. Motion terminated. Party American Home Mortgage Servicing, Inc. added. AMC Mortgage Services, Inc. is dismissed without prejudice and is terminated.Judicial staff mailed notice (gl, )
April 28, 2009 Opinion or Order Filing 2728 Supporting Documentation Detailing Liaison Counsel Fees and Expenses From December 6, 2008, Through March 7, 2009 by LandAmerica Financial Group, Inc. (Attachments: #1 Declaration Declaration of Keith Verges)(Hubbard, Russell)
April 27, 2009 Opinion or Order Filing 2727 NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion for leave to file, #2726 before Honorable Marvin E. Aspen on 5/12/2009 at 10:30 AM. (Valach, Anthony)
April 27, 2009 Opinion or Order Filing 2726 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Second Amended Complaint - Brown, et al. v. Ameriquest Mortgage Compnay, et al. (07-cv-4890, N.D. Ill) (Attachments: #1 Appendix A - Second Amended Complaint)(Valach, Anthony)
April 27, 2009 Opinion or Order Filing 2725 MINUTE entry before the Honorable Marvin E. Aspen:Third-Party defendants' Motion to substitute #2694 liaison counsel is granted. Motion terminated. Keith R. Verges, Mark T. Davenport, Don Colleluri, and Russell W. Hubbard are withdrawn as liaison counsel for third-party defendants and David J. Chizewer, Steven A. Levy and Kerry D. Nelson are appointed as new Liasion Counsel. The motion hearing set for 4/28/09 is stricken. Judicial staff mailed notice (gl, )
April 27, 2009 Opinion or Order Filing 2724 MINUTE entry before the Honorable Marvin E. Aspen:Defendants are to respond to plaintiffs' motion to enforce #2721 settlement on or before 5/18/2009. Plaintiffs to reply by by 6/1/2009. The motion hearing set for 4/28/09 is stricken.Judicial staff mailed notice (gl, )
April 27, 2009 Opinion or Order Filing 2723 MINUTE entry before the Honorable Marvin E. Aspen: Revised Notice of Stipulated (2719)(Proposed) Tolling of Statutes of Limitation with Harris MDL Plaintiffs (2717) noticed for hearing for 4/28/09 is withdrawn. The motion hearing set for 4/28/09 is stricken.Motions terminated: Judicial staff mailed notice (gl, )
April 23, 2009 Opinion or Order Filing 2722 NOTICE of Motion by Cathleen M. Combs for presentment of motion to enforce #2721 before Honorable Marvin E. Aspen on 4/28/2009 at 10:30 AM. (Combs, Cathleen)
April 23, 2009 Opinion or Order Filing 2721 MOTION by Plaintiff Plaintiffs/Individual actions to enforce settlement (Guydon, Rowan, Miller, McKimmy, Stafford, and Clay) (Attachments: #1 Exhibit A - E, #2 Exhibit F - O, #3 Exhibit P - W)(Combs, Cathleen)
April 21, 2009 Opinion or Order Filing 2720 REPLY by Third Party Defendant First American Title Insurance Company to motion to reassign case, #2676 Third0Party Defendant First American Title Insurance Company's Reply in Support of Motion to Reassign Terry Litigation to the MDL (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Radasevich, Robert)
April 21, 2009 Opinion or Order Filing 2719 Revised Notice of Stipulated [Proposed] Tolling of Statutes of Limtation with Harris MDL Plaintiffs #2717 NOTICE of Motion by Vincent P. Schmeltz, III for presentment of before Honorable Marvin E. Aspen on 4/28/2009 at 10:30 AM. (Schmeltz, Vincent)
April 21, 2009 Opinion or Order Filing 2718 Notice of Motion for Stipulation [Proposed] Tolling of Statutes of Limitation with Harris MDL Plaintiffs #2717 NOTICE of Motion by Vincent P. Schmeltz, III for presentment of before Honorable Marvin E. Aspen on 4/28/2009 at 10:30 AM. (Schmeltz, Vincent)
April 21, 2009 Opinion or Order Filing 2717 STIPULATION Stipulated [Proposed] Tolling of Statutes of Limitation with Harris MDL Plaintiffs (Schmeltz, Vincent)
April 21, 2009 Opinion or Order Filing 2716 JOINT STIPULATION AND [PROPOSED] AMENDED SCHEDULING ORDER by Ameriquest Mortgage Company (LeSage, Bernard)
April 17, 2009 Opinion or Order Filing 2715 ATTORNEY Appearance for Third Party Defendants Frank J. Manni, Medici & Sciacca, P.C., Premier Title & Escrow Co,, Law Office of Jonathan P. Ash, Law Offices of Marc D. Foley, P.C., Tapalian & Tadros, David B. Carroll, P.C. by Clark Murray Stalker (Stalker, Clark)
April 15, 2009 Opinion or Order Filing 2714 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
April 15, 2009 Opinion or Order Filing 2713 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2712 before Honorable Marvin E. Aspen on 4/28/2009 at 10:30 AM. (Combs, Cathleen)
April 15, 2009 Opinion or Order Filing 2712 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Second Amended Complaint, instanter (Nile E. Hawkins) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
April 14, 2009 Opinion or Order Filing 2711 Proof of Service of Docket Nos. 2709 and 2710 by Ameriquest Mortgage Company (Davies, Joanne)
April 14, 2009 Opinion or Order Filing 2710 NOTICE by Ameriquest Mortgage Company re memorandum in opposition to motion #2709 - Notice of Filing of Ameriquest Mortgage Company's Opposition to First American Title Insurance Company's Motion to Reassign to MDL (Davies, Joanne)
April 14, 2009 Opinion or Order Filing 2709 MEMORANDUM by Ameriquest Mortgage Company in Opposition to motion to reassign case, #2676 - - Ameriquest Mortgage Company's Oppositin to First American Title Insurance Company's Motion to Reassign to MDL (Davies, Joanne)
April 14, 2009 Opinion or Order Filing 2708 RESPONSE by Dawn Arnall to MOTION by Third Party Defendant First American Title Insurance Company to reassign case Third-Party Defendant First American Title Insurance Company's Motion to Reassign to MDL #2676 (Schmeltz, Vincent)
April 14, 2009 Opinion or Order Filing 2707 RESPONSE by Service Listin Opposition to MOTION by Third Party Defendant First American Title Insurance Company to reassign case Third-Party Defendant First American Title Insurance Company's Motion to Reassign to MDL #2676 (Filed by Wayne Lee) (Wiegand, Thomas)
April 14, 2009 Opinion or Order Filing 2706 NOTICE by Plaintiffs/Individual actions re memorandum in opposition to motion #2705 Notice of Filing (Valach, Anthony)
April 14, 2009 Opinion or Order Filing 2705 MEMORANDUM by Plaintiffs/Individual actions in Opposition to motion to reassign case, #2676 (Valach, Anthony)
April 14, 2009 Opinion or Order Filing 2704 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2703 before Honorable Marvin E. Aspen on 4/28/2009 at 10:30 AM. (Combs, Cathleen)
April 14, 2009 Opinion or Order Filing 2703 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Amended Complaint, instanter (Robert Wayne and Twila Wayne) (Attachments: #1 Amended Complaint (Part 1), #2 Amended Complaint (Part 2))(Combs, Cathleen)
April 14, 2009 Opinion or Order Filing 2702 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2701 before Honorable Marvin E. Aspen on 4/28/2009 at 10:30 AM. (Combs, Cathleen)
April 14, 2009 Opinion or Order Filing 2701 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Second Amended Complaint, instanter (Henry Bumpers and Elizabeth Bumpers) (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
April 13, 2009 Opinion or Order Filing 2700 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2699 before Honorable Marvin E. Aspen on 4/28/2009 at 10:30 AM. (Combs, Cathleen)
April 13, 2009 Opinion or Order Filing 2699 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Amended Complaint, Instanter (Karen Johnson and Stanley Johnson) (Attachments: #1 Amended Complaint)(Combs, Cathleen)
April 10, 2009 Opinion or Order Filing 2698 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2697 before Honorable Marvin E. Aspen on 4/28/2009 at 10:30 AM. (Combs, Cathleen)
April 10, 2009 Opinion or Order Filing 2697 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Second Amended Complaint, Instanter - Sherry K. Blackburn and Joseph Frank Blackburn (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
April 9, 2009 Opinion or Order Filing 2696 MOTION by Plaintiff Plaintiffs/Individual actions to amend/correct Unopposed Amended Motion for Leave to File Second Amended Complaint (Coleman) (Attachments: #1 Exhibit A- Second Amended Complaint)(Baird, Charles)
April 9, 2009 Opinion or Order Filing 2695 NOTICE of Motion by David Joel Chizewer for presentment of motion to substitute attorney #2694 before Honorable Marvin E. Aspen on 4/28/2009 at 10:30 AM. (Chizewer, David)
April 9, 2009 Opinion or Order Filing 2694 MOTION by Third Party Defendant National Real Estate Information Services to substitute attorney (Liaison Counsel) (Attachments: #1 Exhibit A - B)(Chizewer, David)
April 8, 2009 Opinion or Order Filing 2693 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT SCOTT E. LAWRENCE WITHOUT PREJUDICE by Ameriquest Mortgage Company (LeSage, Bernard)
April 7, 2009 Opinion or Order Filing 2692 ATTORNEY Appearance for Plaintiff Plaintiffs/Individual actions by Catherine Anne Ceko (Ceko, Catherine)
April 6, 2009 Opinion or Order Filing 2691 NOTICE of Motion by Kerry Donovan Nelson for presentment of extension of time,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, #2690 before Honorable Marvin E. Aspen on 4/9/2009 at 10:30 AM. (Nelson, Kerry)
April 6, 2009 Opinion or Order Filing 2690 MOTION by Third Party Defendants Turnkey Title Corporation, Michael Hogan, Michael Hogan, ATM Corporation of America, First Merit Settlement Services, Inc., Scott Parkhurst, Advantage Notary Services, Law Title Insurance Co., Inc., Tristar Title, LLC, Tristar Title, LLC, Tristar Title, LLC, Tristar Title, LLC, Tristar Title, LLC, Guadalupe Cruz, Jr, Tristar Title, LLC, ATM Corporation of America, Michael Pickett, Tristar Title, LLC, Michael R Smith, Tristar Title, LLC, Angela Bartucci, Tristar Title, LLC, Tristar Title, LLC, Elite Closing Service, Sonia Serrano, Tia M. Martin, Tristar Title, LLC, Mortgage Services Group, LLC, Tristar Title, LLC, Tristar Title, LLC, Express Financial Services, Inc., Nations Title Agency of Illinois, Inc., Tristar Title, LLC, Shane Delorenze, Cesar Gaitan, Tristar Title, LLC, Express Financial Services, Inc., Northwest Title and Escrow Corporation, CT Mortgage Information Services, Hedy Griego, Tristar Title, LLC, William Petz, Northwest Title and Escrow Corporation, Nations Title Agency of Illinois, Inc., Nations Title Agency of Illinois, Inc., Northwest Title and Escrow Corporation, Nations Title Agency of Illinois, Inc., Holler & Holler, LLC, Superior Closing Services, LLC, John Duplice, Holler & Holler, LLC, Superior Closing Services, LLC, Holler & Holler, LLC, Superior Closing Services, LLC, Holler & Holler, LLC, Superior Closing Services, LLC, Holler & Holler, LLC, Superior Closing Services, LLC, Vital Signing, Inc., Jim Gritsonis, First Choice Signing Service, LLC, Commonwealth Land Title Co., Superior Closing Services, LLC, Holler & Holler, LLC, Holler & Holler, LLC, Superior Closing Services, LLC, Superior Closing Services, LLC, Holler & Holler, LLC, Holler & Holler, LLC, Superior Closing Services, LLC, John Duplice, Holler & Holler, LLC, Superior Closing Services, LLC, Law Office of William A. Snider, Law Office of William A. Snider, Law Office of William A. Snider, Law Office of William A. Snider, Law Office of William A. Snider, Law Office of William A. Snider, Steven Pfeiffer, Law Office of William A. Snider, Law Office of William A. Snider, Steven Pfeiffer, Law Office of William A. Snider, Steven Pfeiffer, Specialty Title Services, Inc., Tristar Title, LLC, Tristar Title, LLC, Roy W. Waller, Tristar Title, LLC, Tristar Title, LLC, Tia M. Martin, Tristar Title, LLC, Cesar Gaitan, Northwest Title and Escrow Corporation, Nations Title Agency of Illinois, Inc., Tristar Title, LLC, Tristar Title, LLC, Lee S. Jacobowitz, Joshua Hiltibidal, Northwest Title and Escrow Corporation, Tristar Title, LLC, Tia M. Martin, Tristar Title, LLC, Nations Title Agency of Illinois, Inc., Schop & Pleskow, LLP, Nations Title Agency of Illinois, Inc., Trans Union Corporation, Choicepoint Precision Marketing, Inc., Equifax Credit Information Services, Inc., Equifax Marketing Services, Fairfield Mortgage, Inc., First American Title Insurance Company, Goldman Gruder & Woods, LLC, Crown Mortgage Corp., Stewart Title Guaranty Company, Liberty Title Escrow Company, Inc., Paradise Financial Services LLC, Hillard N. Einbinder, Precision Financial Inc., American Pioneer Title Insurance Company, L & S Mortgage LLC, Old Republic National Title Insurance Company, Dsautels, Mahoney & Kohn LLC, Chicago Title Company, Day Smith & Collier LLC, Heights Title Agency, Inc., Law Offices of Joseph J. D'Agostino, Jr,. LLC, Mac Kinnon & Tavano, Perrotta, Cahn & Prieto, P.C., Texas Nations Title Agency, Inc.., 5 Star Financial Inc.,, A American Financial Group, Inc., Absolute Title Services, Inc., Ace Mortgage Funding, Inc., Acro Mortgage LLC, Advantage Equity Services, Inc., Alpha Mortgage Lending, American Elite Financial Inc., American Residential Mortgage, American Mortgage Corporation, Amstar Mortgage Corp., Archer Land Title, Inc., B & P Mortgage, Inc., Bankers Title & Escrow Agency, Inc., Battersby Title, Inc., Beacon Mortgage Services LLC, BLS Funding Corp., CBC Companies, Inc., Chicago Mortgage Acceptance, Chicago Title of Michigan, Chioce Title Agency, Inc., Cislo Title Company, Citywide Mortgage Pros, Inc., Classic Home Mortgage Corp., Colonial Title & Escrow Inc., Commonwealth Land Title Insurance Company, Direct Banc Mortgage LLC, Dream House Mortgage Corp., Eden Rock Mortgage Corp., Eldridge Mortgage Company Inc., Envision Mortgage Solutions Inc., Equity Solutions Inc., BW Mortgage Company, Fairway Financial Group LLC, Fidelity National Title Insurance Company of New York, Fidelity Title and Escrow, Inc., Frank J. Manni, First USA Funding LLC, Freedom Mortgage Team, Inc., Genesis Mortgage Corp., Global Mortgage Inc., Grand Mortgage Corporation, Great American Mortgage Corp., Great Lakes Mortgage Co., LLC, Great Lakes National Mortgage Banc Inc., Great Lakes National Mortgage Co., Integrity 1st Mortgage, Hamilton Mortgage Co., HWB Inc., Illinois Mortgage Funding Corp., Integrity 1st Mortgage, Investment Mortgage Group, Jones, Damia, Kaufman, Borofsky & DePaul LLC, Lake Front Mortgage Inc., Landsel Title Agency, Inc., Manefield Mortgage Services Inc., Law Offices of Borner, Scola Baruti & Vancini P.C., Law Offices of William A. Snider, Law Title Insurance Agency, Inc., Medici & Sciacca, P.C., Metropolitan Title Company, Michigan Land Title Agency, Inc., Michigan Title Company, Michigan Trust Agency, LLC, Midland Title Security, Inc., Midwest Land Title Company, Inc., Mortgage Guarantee & Title Company, Patriot Title Co., Inc., Mortgage Pros USA, Nationwide Mortgage,, Ohio Bar Title Insurance Co., Ohio Lending Solutions, P&L Mortgage, Inc., Pan American Funding Group, Preferred Lending Group, Premier Title & Escrow Co,, Prime Plus Mortgage, Quality Title Agency, Reagle Search & Signature Services, LLC, Republic Title Co., Supreme Funding Mort. Service Inc., Search2Close of Columbus, LLC, Southern Star Mortgage Corp., Stewart Title Insurance Co., Stewart Title of IL, Title Source Inc., Ticor Title Insurance Co., The Mortgage Store, The Mortgage Edge Inc., The Guarantee Title and Trust Co., Kerry M Summers, Taylor Abstract Company, Title Works, Inc., Title-Tech Networks, Inc., Top Choice Mortgage LLC, Top Flite Financial Inc., Tower Financial Group Inc., Transnation Title Insurance Co., Travis Mortgae LLC, TriUnion Title LLC, Universal Home Leading Inc., William Hajj Mortgage Co. LLC, Northwest Title and Escrow, A Title Escrow Company, Inc., Angela Bartucci, Arthur W. Lache, ATM Corporation of America, Avalon Abstract Co., B & S Services, LLC, Blackstone National Title, LLC, Carolyn T. Daley, Cesar Gaitan, Commonwealth Land Title Co., Dewrell Sacks, LLP, Equity Settlement Services, Inc, Express Financial Services, Inc., Fidelity National Title Insurance Co., Cruz, Jr, General American Corporation, Gail A. Many, First Merit Settlement Services, Inc., First Choice Signing Services, Financial Title Co., Holler & Holler LLC, Home Equity Title Services, Inc., Home-Land Title & Abstract Co., Inc., Ilene K. Chapel, Indiana Title Network Co., John Weber & Associates, P.C., Joshua Hiltibidal, LandAmerica Financial Group, Inc., Law Office of Anthony A. Senerchia, Sr. P.C., Law Office of Joseph E. Nealon, Law Office of Daniel J. Nigro, P.C., Law Offices of Gregory T. Lattanzi, LLC, Law Office of Jonathan P. Ash, Law Offices of Marc D. Foley, P.C., Law Office of Morris I. Olmer, Law Title Insurance Co., Inc., Lawyers Title Insurance Corp., Lee S. Jacobowitz, Lenders First Choice, Martin M. Hochman, Michael Hogan, Mike Smith, Mortgage Information Service, National Real Estate Information Services of New Jersey, Inc., National Real Estate Information Services, Nations Title Agency of Illinois, Inc., Resource Title, Roy W. Waller, Schop & Pleskow, Scott L. Brisco, Nations Title Agency of Michigan, Nations Title Agency of Missouri, New Vision Title, Nigro Associates, Paul D. Boudreau, Portony and Green, Residential Title Service, Scott Parkhurst, Shane Delorenze, Sierra Title Co., Cameron and Willacy Counties, Specialty Title Services, Inc., Stewart Title of Seattle, Superior Closing Services, LLC, Gordon Videll, Sheila Dolan, Sierra Title Co., Tapalian & Tadros, The Matlusky Firm, Towne & Country Land Title Agency, Inc., TranStar National Title, Tri-Source Title Agency, Inc., Tristar Title, LLC, TurnkeyTitle Corporation, Vital Signing, Inc., William J. Petz, Allied Home Mortgage Capital Corp., Equixifax Information Services LLC, Equifax Credit Marketing Services, Liberty Funding Services, Inc., Michigan Trust Title Agency, LLC, Sumner, Kerry A., Timothy P Kennedy, Cislo Title Company, Cross Country Lenders LLC, Sette & Bonadies, P.C., Fred Sette, Dey Smith & Collier LLC, Oxford Home Mortgage LLC, Mortgage Depot, Connecticut Closing Services, Allen A. Currier, Connecticut Attorneys Title Insurance Company, Mansfield Mortgage Services Inc., Fidelity National Title Company, Chicago Title Insurance Company, Lisa Hayes, Synodi Videll & Green, LLC, Ameriquest Mortgage Company, Argent Mortgage Company, LLC, Certain other third party defendants, David B. Carroll, P.C., Law Offices of Jonathan P. Ash, Law Offices of Morris I. Olmer, Mackinnon & Tavano, LLC, Mortgage Information Services, Inc., Anchor Title LLC, Law Offices of Nicholas Barrett, Midwest Home Funding, LLC, Nations Title Agency of the Carolinas, Resource Partners Inc., Heritage Title, Equititle, LLC, Richmond Title Services, L.P., Law Offices of George T. Crowley, Third Party Plaintiffs Ameriquest Mortgage Company, Town & Country Credit Corporation, Town & Country Credit Corporation, Town & Country Credit Corporation, Citywide Title Corporation, Michigan Trust Title Agency, LLC, Argent Mortgage Company LLC, Plaintiff Mona Ladnier, Defendants Bear Stearns Mortgage Capital Corporation, Deutsche Bank National Trust Company for extension of time to Respond to Third Party Complaint (Nelson, Kerry)
April 3, 2009 Opinion or Order Filing 2689 NOTICE by Mortgage Pros USA Notice of Firm Name Change (Sandler, Steven)
April 2, 2009 Opinion or Order Filing 2688 ORDER regarding motion to withdraw as attorney #2669 Signed by the Honorable Marvin E. Aspen on 4/2/2009:Judicial staff mailed notice(gl, )
April 2, 2009 Opinion or Order Filing 2687 MINUTE entry before the Honorable Marvin E. Aspen:Geoffrey S. Binney's Motion to withdraw as attorney #2669 of record for Lee Goodell and Rebecca Goodell, plaintiffs, is granted. Motion terminated. Attorney Geoffrey Scott Binney terminated. Judicial staff mailed notice (gl, )
March 30, 2009 Opinion or Order Filing 2686 MINUTE entry before the Honorable Morton Denlow: Status hearing reset to 6/2/2009 at 10:00 AM. Status hearing set for 4/2/09 is stricken.Mailed notice (dmk, )
March 30, 2009 Opinion or Order Filing 2685 MINUTE entry before the Honorable Marvin E. Aspen:Any response(s) to third-party defendant First American Title Insurance Company's motion to reassign Case NO. 08 C 2475, Roger Terry, et al v. Ameriquest Mortgage, et al, pending before J. Coar, #2676 is to be filed on or before 4/14/2009. Any replies to be filed by 4/21/2009. The motion hearing set for 3/31/09 is stricken. Judicial staff mailed notice (gl, )
March 27, 2009 Opinion or Order Filing 2684 ATTORNEY Appearance for Third Party Defendant Law Offices of George T. Crowley by Rudolf G. Schade, Jr (Schade, Rudolf)
March 27, 2009 Opinion or Order Filing 2683 ATTORNEY Appearance for Third Party Defendant Law Offices of George T. Crowley by Scott J. Brown (Brown, Scott)
March 26, 2009 Opinion or Order Filing 2682 SUMMONS Returned Executed by Plaintiffs/Individual actions as to CitiMortgage, Inc. on 3/26/2009, answer due 4/15/2009. (Valach, Anthony)
March 26, 2009 Opinion or Order Filing 2681 NOTICE by Plaintiffs/Individual actions re amended complaint #2680 Notice of Filing (Valach, Anthony)
March 26, 2009 Opinion or Order Filing 2680 AMENDED complaint by Plaintiffs/Individual actions against CitiMortgage, Inc., Ameriquest Mortgage Company Bean, et al. v. Ameriquest Mortgage Company, et al. (08-cv-6449, N.D. Ill) (Valach, Anthony)
March 25, 2009 Opinion or Order Filing 2679 MINUTE entry before the Honorable Marvin E. Aspen: Motion for leave to appear pro hac vice #2668 of Geoffrey Scott Binney on behalf of Lee Goodell and Rebecca Goodell is granted. Mailed notice (jmp, )
March 24, 2009 Opinion or Order Filing 2678 MINUTE entry before the Honorable Marvin E. Aspen: Third-party defendants' Liaison Counsel motion (2627) to withdraw as counsel for certain third-party defendants and to resign as liaison counsel is entered and continued to May 7, 2009. Liaison counsel is directed to work with the parties to select a replacement Liaison Counsel during this period. As soon as the replacement has been identified, the Court will grant the motion and make the substitution. Judicial staff mailed notice (gl, )
March 24, 2009 Opinion or Order Filing 2677 NOTICE of Motion by Robert Radasevich for presentment of motion to reassign case, #2676 before Honorable Marvin E. Aspen on 3/31/2009 at 10:30 AM. (Radasevich, Robert)
March 24, 2009 Opinion or Order Filing 2676 MOTION by Third Party Defendant First American Title Insurance Company to reassign case Third-Party Defendant First American Title Insurance Company's Motion to Reassign to MDL (Attachments: #1 Exhibit 1 of 2, #2 Exhibit 2 of 2, #3 Text of Proposed Order)(Radasevich, Robert)
March 24, 2009 Opinion or Order Filing 2675 MINUTE entry before the Honorable Marvin E. Aspen: Counsel for the third-party defendant Law Offices of George T. Crowley and defendant/third-party plaintiffs Ameriquest and Argent having so stipulated, and the Court having considered the Stipulation: It is ordered that third-party defendant Law Officees of George T. Crowley is granted leave of court to file its appearance in this matter. Attorney Scott J. Brown for Law Offices of George T. Crowley, Rudolf G. Schade, Jr for Law Offices of George T. Crowley added. Judicial staff mailed notice (gl, )
March 23, 2009 Opinion or Order Filing 2674 MINUTE entry before the Honorable Marvin E. Aspen:The status conference scheduled for April 2, 2009 is hereby reset to June 2, 2009 at 10:30 am. In preparation for this hearing, the parties including the Borrower and Non-Borrower Class Plaintiffs, Defendants/Third-Party Plaintiffs, Third-Party Defendants (for both third-party actions), and Opt-Out Plaintiffs must file a written status report updating the Court on the progress of their relevant portion(s) of the MDL by May 12, 2009. In their reports, counsel should summarize the progress of ongoing mediation and the status of discovery to date, identify any pending motions, describe any issues that may be raised at the status hearing, and further note any additional matters that may require our attention. These reports may be filed jointly or separately, at the parties' discretion. Although we are striking the April 2, 2009 status conference, the prove-up scheduled for the same day in the Purdy-Roth matter (individual case no. 06-1738) and the Buckner matter (individual case no. 05 C 6808) shall proceed as planned on April 2. Judicial staff mailed notice (gl, )
March 23, 2009 Opinion or Order Filing 2673 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for entry of order of default #2659 against Gregory L. Darling, a/k/a Greg Darling, is granted. Motion terminated. Enter default against Gregory L. Darling a/k/a Greg Darling. Hearing on prove up is set for 4/2/09 at 10:30 a.m. Plaintiff is to notify the defendant of hearing. The motion hearing set for 3/24/09 is stricken.Judicial staff mailed notice (gl, )
March 23, 2009 Opinion or Order Filing 2672 MINUTE entry before the Honorable Marvin E. Aspen:Defendant's agreed Motion for reassignment of Case No. 09 C 795, Christopher & Peggy Neubeck and Samuel & Kimberly Kirk v. Ameriquest Mortgage, et al, as part of MDL 1715 (05 C 7097) #2657 is granted. Motion terminated. The motion hearing set for 3/24/09 is stricken.Judicial staff mailed notice (gl, )
March 20, 2009 Opinion or Order Filing 2671 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Second Amended Complaint (Westmoreland-- Unopposed Amended Motion) (Attachments: #1 Exhibit A-- Second Amended Complaint)(Baird, Charles)
March 17, 2009 Opinion or Order Filing 2670 ATTORNEY Appearance for Third Party Defendant Equititle, LLC by Christopher H Murphy (Murphy, Christopher)
March 17, 2009 Opinion or Order Filing 2669 MOTION by counsel for Plaintiff Geoffrey S. Binney to withdraw as attorney (Attachments: #1 Text of Proposed Order Order)(Binney, Geoffrey)
March 16, 2009 Opinion or Order Filing 2668 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003591932. (Binney, Geoffrey)
March 13, 2009 Opinion or Order Filing 2667 ORDER regarding extension of protective order provisions to class plaintiffs' expert. Signed by the Honorable Morton Denlow on 3/13/2009:Mailed notice(dmk, )
March 13, 2009 Opinion or Order Filing 2666 MINUTE entry before the Honorable Morton Denlow:Pursuant to the joint stipulation, enter order regarding extension of protective order provisions to class Plaintiffs' expert. (For further details see separate order.)Mailed notice (dmk, )
March 11, 2009 Opinion or Order Filing 2665 NOTICE OF NON-OPPOSITION TO MOTION TO RESIGN AS LIAISON COUNSEL by Ameriquest Mortgage Company(a Delaware corporation) (LeSage, Bernard)
March 11, 2009 Opinion or Order Filing 2664 ATTORNEY Appearance for Third Party Defendant Heritage Title by Rebecca Rothmann (Rothmann, Rebecca)
March 11, 2009 Opinion or Order Filing 2663 ATTORNEY Appearance for Third Party Defendant Heritage Title by Daniel John McMahon (McMahon, Daniel)
March 11, 2009 Opinion or Order Filing 2662 Agreed Extension of Time to Respond to the Third Amended Consolidated Third-Party Complaint by Heritage Title (Motley, Cinthia)
March 11, 2009 Opinion or Order Filing 2661 ATTORNEY Appearance for Third Party Defendant Heritage Title by Cinthia Granados Motley (Motley, Cinthia)
March 9, 2009 Opinion or Order Filing 2660 NOTICE of Motion by Cathleen M. Combs for presentment of motion for entry of default #2659 before Honorable Marvin E. Aspen on 3/24/2009 at 10:30 AM. (Combs, Cathleen)
March 9, 2009 Opinion or Order Filing 2659 MOTION by Plaintiff Plaintiffs/Individual actions for entry of default against Gregory L. Darling (Attachments: #1 Exhibit A)(Combs, Cathleen)
March 9, 2009 Opinion or Order Filing 2658 NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #2657 before Honorable Marvin E. Aspen on 3/24/2009 at 10:30 AM. (Ledsky, Jonathan)
March 9, 2009 Opinion or Order Filing 2657 MOTION by Defendant Ameriquest Mortgage Company to reassign case (AGREED) of related action (Attachments: #1 Exhibit A)(Ledsky, Jonathan)
March 6, 2009 Opinion or Order Filing 2656 MINUTE entry before the Honorable Marvin E. Aspen:Third-Party Defendant Old Republic National Title Insurance Co.'s Motion to withdraw #2653 the appearance of Charles A. Valente as counsel is granted. Motion terminated. Attorney Charles Addison Valente terminated. Andrew R. Greene and Emily Wolf continue to represent defendant ORT. The motion hearing set for 3/24/09 is stricken. Judicial staff mailed notice (gl, )
March 6, 2009 Opinion or Order Filing 2655 STIPULATION (Joint) and [Proposed Order] Regarding Extension of Time to File Appearance on Behalf of Law Offices of George T. Crowley (Brown, Scott)
March 6, 2009 Opinion or Order Filing 2654 NOTICE of Motion by Andrew Robert Greene for presentment of motion to withdraw #2653 before Honorable Marvin E. Aspen on 3/24/2009 at 10:30 AM. (Greene, Andrew)
March 6, 2009 Opinion or Order Filing 2653 MOTION by Third Party Defendant Old Republic National Title Insurance Company to withdraw Appearance of Charles A. Valente (Greene, Andrew)
March 4, 2009 Opinion or Order Filing 2652 SECOND AMENDED complaint by Everett Washington, Monica A. Jones against Wilshire Credit Corporation, Bank of New York Mellon Trust Company, N.A., Jerry C Mullins, Ameriquest Mortgage Company (Exhibits). (td, )
March 4, 2009 Opinion or Order Filing 2651 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiffs' motion for leave to file second amended complaint, instanter (2641) to add as a defendant Bank of New York Mellon Trust Company, N.A., f/k/a The Bank of New York Trust Company, N.A., as successor to JPMorgan Chase Bank, N.A., as Trustee of series RAMP 2005-RP3 is granted. The motion hearing set for 3/10/2009 is stricken. Mailed notice (jmp, )
March 4, 2009 Opinion or Order Filing 2650 JOINT STIPULATION AND [PROPOSED] ORDER REGARDING EXTENSION OF PROTECTIVE ORDER PROVISIONS TO CLASS PLAINTIFFS EXPERT by Ameriquest Mortgage Company (LeSage, Bernard)
March 4, 2009 Opinion or Order Filing 2649 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
March 4, 2009 Opinion or Order Filing 2648 ANSWER to Complaint with Jury Demand AFFIRMATIVE DEFENSES (Relates to Joel K. Orrison, et al. v. Argent Mortgage Company, L.L.C., et al.; Case No. 07 C 128) by Argent Mortgage Company, LLC(Wiegand, Thomas)
March 4, 2009 Opinion or Order Filing 2647 ANSWER to Complaint with Jury Demand AND AFFIRMATIVE DEFENSES (Relates to Johnny A. Martin v. Ameriquest Mortgage Company, et al.; Case No. 06 C 1947) by Argent Mortgage Company, LLC(Wiegand, Thomas)
March 4, 2009 Opinion or Order Filing 2646 ANSWER to Complaint with Jury Demand AND AFFIRMATIVE DEFENSES (Relates to Brian Dixon, et al. v. Argent Mortgage Company, LLC, et al.; Case No. C.A. 07-03582) by Argent Mortgage Company, LLC(Wiegand, Thomas)
March 4, 2009 Opinion or Order Filing 2645 ANSWER to Complaint with Jury Demand AND AFFIRMATIVE DEFENSES (Relates to Paul John and Claire Dinobile v. Argent Mortgage Company, LLC, et al.; Case No. C.A. 08-cv-181) by Argent Mortgage Company, LLC(Wiegand, Thomas)
March 4, 2009 Opinion or Order Filing 2644 ANSWER to Complaint with Jury Demand AND AFFIRMATIVE DEFENSES (Relates to Deborah J. Davis v. Argent Mortgage Company, et al.; Case No. C.A. 06-40247 (MA)) by Argent Mortgage Company, LLC(Wiegand, Thomas)
March 4, 2009 Opinion or Order Filing 2643 ANSWER to Complaint with Jury Demand AND AFFIRMATIVE DEFENSES (Relates to Natalie Clemons v. Argent Mortgage Company, LLC, et al.; Case No. 1:09-cv-00452) by Argent Mortgage Company, LLC(Wiegand, Thomas)
March 3, 2009 Opinion or Order Filing 2642 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2641 before Honorable Marvin E. Aspen on 3/10/2009 at 10:30 AM. (Combs, Cathleen)
March 3, 2009 Opinion or Order Filing 2641 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Second Amended Complaint (Attachments: #1 Second Amended Complaint)(Combs, Cathleen)
March 2, 2009 Opinion or Order Filing 2640 MINUTE entry before the Honorable Marvin E. Aspen:The Weathers Law Office's Motion to withdraw as attorney #2636 for Third-party defendant Mortgage Information Services, Inc., is granted. Motion terminated. Attorney Scott A. Weathers and The Weathers Law Office terminated. Rathje & Woodward, LLC wil continue to represent Mortgage Information Services, Inc. in connection with this litigation. The motion hearing set for 3/3/09 is stricken.Judicial staff mailed notice (gl, )
March 2, 2009 Opinion or Order Filing 2639 MINUTE entry before the Honorable Marvin E. Aspen:Any respons(s) to Keith Verges, Mark Davenport, Don Colleluori, and Russell W. Hubbard's motion to withdraw as attorney, #2627 for certain third-party defendants and to resign as liaison counsel are to be filed on or before 3/11/2009. Any Replies due by 3/13/2009. The motion hearing set for 3/3/09 is stricken.Judicial staff mailed notice (gl, )
February 27, 2009 Opinion or Order Filing 2638 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs, Katrina D. Purdy-Roth and Jerry Roth, Motion for entry of default #2629 against defendant American Residential Mortgage (Case No. 06 C 1738) is granted. Motion terminated. Hearing on prove up is set for 4/2/09 at 10:30 a.m. The motion hearing set for 3/3/09 is stricken.Judicial staff mailed notice (gl, )
February 26, 2009 Opinion or Order Filing 2637 NOTICE of Motion by Timothy D. Elliott for presentment of motion to withdraw as attorney #2636 before Honorable Marvin E. Aspen on 3/3/2009 at 10:30 AM. (Elliott, Timothy)
February 26, 2009 Opinion or Order Filing 2636 MOTION by counsel for Third Party Defendant Mortgage Information Services, Inc. to withdraw as attorney MOTION FOR LEAVE TO WITHDRAW AS COUNSEL (Elliott, Timothy)
February 25, 2009 Opinion or Order Filing 2635 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT INTEGRITY 1ST MORTGAGE WITH PREJUDICE by Argent Mortgage Company LLC (LeSage, Bernard)
February 25, 2009 Opinion or Order Filing 2634 ATTORNEY Appearance for Third Party Defendant Richmond Title Services, L.P. by Matthew D. Matkov (Matkov, Matthew)
February 25, 2009 Opinion or Order Filing 2633 ATTORNEY Appearance for Third Party Defendant Richmond Title Services, L.P. by Joel S. Todd (Todd, Joel)
February 25, 2009 Opinion or Order Filing 2632 ATTORNEY Appearance Form on behalf of Richmond Title Services, LP (Saltz, Veronica)
February 25, 2009 Opinion or Order Filing 2631 MINUTE entry before the Honorable Marvin E. Aspen:Keith Verges, Mark Davenport, Don Colleluori, and Russell W. Hubbard's motion to withdraw (2627) as counsel for certain thrid-party defendants and to resign as liason counsel noticed for hearing for 2/26/09 is reset to 3/3/2009 at 10:30 AM. The motion hearing set for 2/26/09 is stricken.Judicial staff mailed notice (gl, )
February 23, 2009 Opinion or Order Filing 2630 NOTICE of Motion by Cathleen M. Combs for presentment of motion for entry of default #2629 before Honorable Marvin E. Aspen on 3/3/2009 at 10:30 AM. (Combs, Cathleen)
February 23, 2009 Opinion or Order Filing 2629 MOTION by Plaintiff Plaintiffs/Individual actions for entry of default against American Residential Mortgage (Attachments: #1 Exhibit A)(Combs, Cathleen)
February 19, 2009 Opinion or Order Filing 2628 NOTICE of Motion by John L. Ropiequet for presentment of motion to withdraw as attorney, #2627 before Honorable Marvin E. Aspen on 2/26/2009 at 10:30 AM. (Ropiequet, John)
February 19, 2009 Opinion or Order Filing 2627 MOTION by counsel for Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp., Defendants Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. to withdraw as attorney and resign as liaison counsel (Ropiequet, John)
February 19, 2009 Opinion or Order Filing 2626 MINUTE entry before the Honorable Marvin E. Aspen:The Status hearing set for 2/26/09, before Judge Aspen, is stricken and reset to 4/2/2009 at 10:30 AM.Judicial staff mailed notice (gl, )
February 17, 2009 Opinion or Order Filing 2625 ATTORNEY Appearance for Third Party Defendant Midwest Home Funding, LLC by John Joseph Lydon (Lydon, John)
February 17, 2009 Opinion or Order Filing 2624 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiffs' motion for leave to amend complaint on consent (Doc. No. 2620) to add in an additional defendant, Argent Mortgage Company is granted. Mailed notice (jmp, )
February 13, 2009 Opinion or Order Filing 2623 THIRD PARTY SUMMONS Issued 1 original as to Third Party Defendant Tristar Title, LLC. (jmp, )
February 13, 2009 Opinion or Order Filing 2622 THIRD PARTY SUMMONS Issued 1 original as to Third Party Defendant Tristar Title, Inc. (jmp, )
February 9, 2009 Opinion or Order Filing 2621 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003494854. (Billek, Maxwell)
February 9, 2009 Opinion or Order Filing 2620 MOTION to amend/correct (amend complaint to add addtional defendant) (Attachments: #1 Amended complaint)(Blinn, Daniel)
February 6, 2009 Opinion or Order Filing 2619 ATTORNEY Appearance for Defendant Travis Mortgae LLC by Kathryn Rose Mackey (Mackey, Kathryn)
February 5, 2009 Opinion or Order Filing 2618 MINUTE entry before the Honorable Marvin E. Aspen:Third-party defendant, Midwest Home Funding, LLC's Motion (2614) for extension of time, up to and including 3/4/09 in which to answer or otherwise plead in this matter is granted. Motion terminated. The motion hearing set for 2/12/09 is stricken.Judicial staff mailed notice (gl, )
February 4, 2009 Opinion or Order Filing 2617 THIRD PARTY SUMMONS Issued as to Third Party Defendants Heritage Title, Nations Title Agency of the Carolinas, Resource Partners Inc., and UDX. (td, )
February 4, 2009 Opinion or Order Filing 2616 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company for leave to file FOURTH AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT (Attachments: #1 Exhibit FOURTH AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT)(LeSage, Bernard)
February 4, 2009 Opinion or Order Filing 2615 NOTICE of Motion by Cheryl Ann Perry for presentment of motion for extension of time to file answer, motion for relief #2614 before Honorable Marvin E. Aspen on 2/12/2009 at 10:30 AM. (Perry, Cheryl)
February 4, 2009 Opinion or Order Filing 2614 MOTION by Third Party Defendant Midwest Home Funding, LLC for extension of time to file answer regarding other #2599 Third Amended Consolidated Third-Party Complaint (Perry, Cheryl)
February 4, 2009 Opinion or Order Filing 2613 ATTORNEY Appearance for Third Party Defendant Midwest Home Funding, LLC, by Cheryl A. Perry (Perry, Cheryl)
February 4, 2009 Opinion or Order Filing 2612 Notice of Individuals Opting-Out of Class Action by Plaintiffs/Individual actions Barbara & Russell Bean, Randy & Amii Kennedy, Bruce Levine & Daniel McCorkle, Anthony & Jean Marie Tilford and Natalie Clemons (Valach, Anthony)
February 3, 2009 Opinion or Order Filing 2611 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT SCOTT E. LAWRENCE TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS THIRD AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT (Ofstein, Charles)
February 3, 2009 Opinion or Order Filing 2610 ATTORNEY Appearance for Third Party Defendant Scott E. Lawrence by Charles Scott Ofstein (Ofstein, Charles)
February 3, 2009 Opinion or Order Filing 2609 ATTORNEY Appearance for Third Party Defendant Scott E. Lawrence by Donald Brown, Jr (Brown, Donald)
February 3, 2009 Opinion or Order Filing 2608 MINUTE entry before the Honorable Marvin E. Aspen:Individual claimants' Steering Committee's Motion for extension of time #2598 to refile motions for summary judgment until April 30, 2009 is granted. Motion terminated. Judicial staff mailed notice (gl, )
February 3, 2009 Opinion or Order Filing 2607 ORDER granting joint stipulation and proposed amended scheduling order pending mediation (2596). Signed by the Honorable Marvin E. Aspen on 2/3/2009:Judicial staff mailed notice(gl, )
February 3, 2009 Opinion or Order Filing 2606 MINUTE entry before the Honorable Marvin E. Aspen: Third-Party Defendants filed an objection (Dkt. NO. 2600) to the Joint Stipulation and Proposed amended scheduling order pending mediation (2596) to the extent those deadlines are perceived as inflexible by the Court or any of the other parties. "Objection noted." Defendants and Opt-Out plaintiffs' Joint stipulation and proposed amended scheduling order pending mediation (2596) is allowed. Enter Order.Judicial staff mailed notice (gl, )
February 3, 2009 Opinion or Order Filing 2605 MINUTE entry before the Honorable Marvin E. Aspen: Accordingly, we award Liaison Counsel $24,625.51 as compensation for work performed on behalf ofThird-Party Defendants from June 4 through December 5, 2008. Third-Party Defendants shall reimburse Liaison Counsel pursuant to the formula previously approved by the Court. It is so ordered.Judicial staff mailed notice (gl, )
January 28, 2009 Opinion or Order Filing 2604 ATTORNEY Appearance for Third Party Defendant Law Offices of Nicholas Barrett by Eric D Kaplan (Kaplan, Eric)
January 28, 2009 Opinion or Order Filing 2603 ATTORNEY Appearance for Third Party Defendant Law Offices of Nicholas Barrett by Jared Ira Rothkopf (Rothkopf, Jared)
January 28, 2009 Opinion or Order Filing 2602 Answer to Third Amended Third Party Complaiint and Affirmative Defenses ANSWER to Complaint by Search2Close of Columbus, LLC(Warren, David)
January 27, 2009 Opinion or Order Filing 2601 ATTORNEY Appearance on behalf of Third Party Defendant Anchor Title LLC (Murphy, Christopher)
January 23, 2009 Opinion or Order Filing 2600 OBJECTIONS by Commonwealth Land Title Co.(a California corporation), Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. to other #2596 Objection to Joint Stipulation and Proposed Amended Scheduling Order Pending Mediation (Verges, Keith)
January 23, 2009 Opinion or Order Filing 2599 Third Amended Consolidated Third-Party Complaint by Ameriquest Mortgage Company(a Delaware corporation) (LeSage, Bernard)
January 23, 2009 Opinion or Order Filing 2598 MOTION by Plaintiff Plaintiffs/Individual actions for extension of time to refile Motions for Summary Judgment (Blinn, Daniel)
January 22, 2009 Opinion or Order Filing 2597 MINUTE entry before the Honorable Marvin E. Aspen: Defendants and third-party plaintiffs Ameriquest Mortgage Company and Argent Mortgage Company LLC.'s motion for leave to file third amended consolidated third party complaint (2086) is granted. Mailed notice (td, )
January 21, 2009 Opinion or Order Filing 2596 JOINT STIPULATION AND [PROPOSED] AMENDED SCHEDULING ORDER PENDING MEDIATION by Ameriquest Mortgage Company (LeSage, Bernard)
January 20, 2009 Opinion or Order Filing 2595 NOTICE of Voluntary Dismissal by Ameriquest Mortgage Company (LeSage, Bernard)
January 20, 2009 Opinion or Order Filing 2594 MINUTE entry before the Honorable Marvin E. Aspen:Defendant's agreed Motion to reassign case #2588 08 C 6449, Bean, et al v. Ameriquest Mortgage, pending before J. Zagel, as part of MDL 1715 (Lead Case No. 05 C 7097) is granted. Motion terminated. The motion hearing set for 1/22/09 is stricken.Judicial staff mailed notice (gl, )
January 20, 2009 Opinion or Order Filing 2593 THIRD PARTY SUMMONS Issued 1 original and 1 copy as to Third Party Defendant Mortgage Information Services Inc. (jmp, )
January 15, 2009 Opinion or Order Filing 2592 CIRCUIT Rule 3(b) Notice. (jmp, )
January 15, 2009 Opinion or Order Filing 2591 MOTION to amend/correct Complaint (Robertson, William)
January 15, 2009 Opinion or Order Filing 2590 MOTION to substitute party Motion to Substitute Washington Mutual Bank for Washington Mutual, Inc. (Robertson, William)
January 9, 2009 Opinion or Order Filing 2589 NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #2588 before Honorable Marvin E. Aspen on 1/22/2009 at 10:30 AM. (Ledsky, Jonathan)
January 9, 2009 Opinion or Order Filing 2588 MOTION by Defendant Ameriquest Mortgage Company to reassign case (AGREED) of related action (Attachments: #1 Exhibit A)(Ledsky, Jonathan)
January 8, 2009 Opinion or Order Filing 2587 SUMMONS Returned Unexecuted by Ameriquest Mortgage Company as to Nigro Associates. (Ledsky, Jonathan)
January 8, 2009 Opinion or Order Filing 2586 SUMMONS Returned Unexecuted by Ameriquest Mortgage Company as to Tia M. Martin. (Ledsky, Jonathan)
January 8, 2009 Opinion or Order Filing 2585 SUMMONS Returned Unexecuted by Ameriquest Mortgage Company as to Gail Many. (Ledsky, Jonathan)
January 8, 2009 Opinion or Order Filing 2584 SUMMONS Returned Unexecuted by Ameriquest Mortgage Company as to First Choice Signing Service, LLC. (Ledsky, Jonathan)
January 8, 2009 Opinion or Order Filing 2583 SUMMONS Returned Unexecuted by Ameriquest Mortgage Company as to Carolyn T. Daley. (Ledsky, Jonathan)
January 8, 2009 Opinion or Order Filing 2582 SUMMONS Returned Unexecuted by Ameriquest Mortgage Company as to Cruz, Jr. (Ledsky, Jonathan)
January 8, 2009 Opinion or Order Filing 2581 SUMMONS Returned Unexecuted by Ameriquest Mortgage Company as to Scott L. Brisco. (Ledsky, Jonathan)
January 8, 2009 Opinion or Order Filing 2580 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' MOTION to substitute party #2577 JP Morgan/Chase for Washington Mutual Bank and its subsidiaries is withdrawn. Motion terminated. The motion hearing set for 1/13/09 is stricken. Judicial staff mailed notice (gl, )
January 7, 2009 Opinion or Order Filing 2579 MINUTE entry before the Honorable Morton Denlow: Status hearing reset to 4/2/2009 at 10:00 AM. on the Court's request. Status hearing set for 1/8/09 is stricken.Mailed notice (dmk, )
January 6, 2009 Opinion or Order Filing 2578 NOTICE of Motion by Cathleen M. Combs for presentment of motion to substitute party #2577 before Honorable Marvin E. Aspen on 1/13/2009 at 10:30 AM. (Combs, Cathleen)
January 6, 2009 Opinion or Order Filing 2577 MOTION by Plaintiff Plaintiffs/Individual actions to substitute party JP Morgan/Chase for Washington Mutual Bank and Its Subsidiaries (Combs, Cathleen)
January 5, 2009 Opinion or Order Filing 2576 ATTORNEY Appearance for Third Party Defendant Ilene Chapel by William E. Hosler (Hosler, William)
December 29, 2008 Opinion or Order Filing 2575 NOTICE by Rachel Geman of Change of Address (Geman, Rachel)
December 24, 2008 Opinion or Order Filing 2574 Supporting Documentation Detailing Liaison Counsel Fees and Expenses From September 5, 2008, Through December 5, 2008 by Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. (Attachments: #1 Exhibit)(Hubbard, Russell)
December 19, 2008 Opinion or Order Filing 2573 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #2547 a response to defendant's brief regarding suggested additions to agenda for 12/19/08 status hearing is granted. Motion terminated. The motion hearing set for 12/23/08 is stricken.Judicial staff mailed notice (gl, )
December 19, 2008 Opinion or Order Filing 2572 MINUTE entry before the Honorable Marvin E. Aspen:Status hearing held on 12/19/2008, and continued to 2/26/2009 at 11:00 AM.Judicial staff mailed notice (gl, )
December 16, 2008 Opinion or Order Filing 2570 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal #2561 ; USCA Case No. 08-4189. (jmp, )
December 16, 2008 Opinion or Order Filing 2569 CIRCUIT Rule 3(b) Notice. (jmp, )
December 16, 2008 Opinion or Order Filing 2568 MINUTE entry before the Honorable Marvin E. Aspen:We deny Certain Opt-Out Plaintiffs request to add a proposed topic to the agenda for the December 19, 2008 status hearing. (Dkt. No. 2535; see also Dkt. Nos. 2543 & 2547.) Rather, if Opt-Out Plaintiffs wish to develop a release mechanism, as described generally in their recent submissions, they should file a motion to that effect and propose a specific procedure(s) that would suit their needs. (See Dkt. No. 2547 at 1.) Upon filing of such a motion, we will set a briefing schedule permitting other parties an opportunity to respond to the proposal and Opt-Out Plaintiffs an opportunity to reply to any objections or counterproposals.Mailed notice (dl, )
December 16, 2008 Opinion or Order Filing 2567 MINUTE entry before the Honorable Marvin E. Aspen:Pursuant to the Class Plaintiffs request, as presented in their Status Report, we hereby indefinitely extend the stay of all proceedings in the Borrower and Non-Borrower class actions to allow the parties additional time to finalize their tentative settlements. (See Dkt. No. 2556 at 2.) Class Plaintiffs request for a status hearing is denied, however. If Class Plaintiffs require a status hearing, they should file a motion and clearly articulate why such a hearing would be necessary and productive.Mailed notice (dl, )
December 16, 2008 Opinion or Order Filing 2566 MINUTE entry before the Honorable Marvin E. Aspen:We hereby grant the pending Motion to Extend Time to File an Additional Motion to Dismiss and/or Answer the Third-Party Complaint by Certain Third-Party Defendants [Dkt. No.2554]. Accordingly, Third-Party Defendants have until April 6, 2009, to file any necessary consolidated motions to dismiss and/or answers. Mailed notice (dl, )
December 16, 2008 Opinion or Order Filing 2565 MOTION by Defendant Ameriquest Mortgage Company for extension of time THIRD-PARTY PLAINTIFF'S OPPOSITION TO TO MOTION TO EXTEND TIME TO FILE AN ADDITIONAL MOTION TO DISMISS AND/OR ANSWER THE COMPLAINT BY CERTAIN THIRD-PARTY DEFENDANTS (LeSage, Bernard)
December 16, 2008 Opinion or Order Filing 2564 ATTORNEY Appearance for Third Party Defendant Turnkey Title Corporation by Heather Joy Macklin (Macklin, Heather)
December 16, 2008 Opinion or Order Filing 2563 TRANSMITTED to the 7th Circuit the short record on notice of appeal #2561 . Notified counsel (dj, )
December 16, 2008 Opinion or Order Filing 2562 NOTICE of Appeal Due letter sent to counsel of record (dj, )
December 15, 2008 Opinion or Order Filing 2560 STATUS Report by Town & Country Credit Corporation, Ameriquest Mortgage Securities, Inc., ACC Capital Holdings Corporation, AMC Mortgage Services, Inc., Ameriquest Mortgage Company (Attachments: #1 Exhibit A)(LeSage, Bernard)
December 15, 2008 Opinion or Order Filing 2559 STATUS Report Credit Reporting Agency Third-Party Defendants' Joint Status Report by Choicepoint Precision Marketing, Inc. (Fulton, Laurie)
December 15, 2008 Opinion or Order Filing 2558 NOTICE of Motion by Christopher H Murphy for presentment of extension of time, #2554 before Honorable Marvin E. Aspen on 12/19/2008 at 11:00 AM. (Murphy, Christopher)
December 15, 2008 Opinion or Order Filing 2557 STATUS Report Third-Party Defendants' Consolidated Status Report by Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Law Title Insurance Co., Inc., Lawyers Title Insurance Corp. (Verges, Keith)
December 15, 2008 Opinion or Order Filing 2556 STATUS Report Borrower and Non-Borrower Plaintiffs Joint Status and Mediation Report by Borrower Plaintiffs (Klein, Gary)
December 15, 2008 Opinion or Order Filing 2555 STATUS Report 12.15.08 by Plaintiffs/Individual actions (Blinn, Daniel)
December 12, 2008 Opinion or Order Filing 2561 NOTICE of appeal by Jonathan Lee Riches regarding orders #2532 (Fee Due) (dj,)
December 12, 2008 Opinion or Order Filing 2554 MOTION by Third Party Defendant Superior Closing Services, LLC for extension of time to file Additional Motion to Dismiss and/or Answer the Third-Party Complaint (Attachments: #1 Notice of Filing Motion for Extension of Time)(Murphy, Christopher)
December 12, 2008 Opinion or Order Filing 2553 MINUTE entry before the Honorable Marvin E. Aspen:As set forth in the minute order, we grant Opt-Out Plaintiffs Motion to Clarify [Dkt. No.2377]. We also deny Defendants Motion to Compel as moot [Dkt. No. 2337]. It is so ordered. (For further details see minute order.)Mailed notice (dl, )
December 11, 2008 Opinion or Order Filing 2552 RESPONSE by Plaintiff Plaintiffs/Individual actions to other, #2543 Defendants' Brief Regarding Suggested Additions to Agenda for December 19, 2008 Status Hearing (Combs, Cathleen)
December 11, 2008 Opinion or Order Filing 2551 SUGGESTION of Bankruptcy as to Defendant Jonathan Means (Lashley, Emily)
December 10, 2008 Opinion or Order Filing 2550 MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 12/10/2008:Mailed notice(dl, )
December 10, 2008 Opinion or Order Filing 2549 MINUTE entry before the Honorable Marvin E. Aspen:For the reasons stated in the Memorandum Opinion and Order, we award Liaison Counsel $70,020 as compensation for work performed on behalf of Third-Party Defendants through June 4, 2008. Third-Party Defendants, including MIS, shall reimburse Liaison Counsel pursuant to the formula previously approved by the Court. This ruling disposes of all pending issues presented in the Motion. (Dkt. No. 2135) Objections to Liaison Counsel's pending reimbursement request must be filed by December 31, 2008, with Liaison Counsel's reply due January 14, 2009. It is so ordered. (For further detail see Memorandum Opinion and Order.) Mailed notice (dl, )
December 10, 2008 Opinion or Order Filing 2548 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2547 before Honorable Marvin E. Aspen on 12/23/2008 at 10:30 AM. (Combs, Cathleen)
December 10, 2008 Opinion or Order Filing 2547 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file A Response to Defendant's Brief Regarding Suggested Additions to Agenda for December 19, 2008 Status Hearing (Combs, Cathleen)
December 10, 2008 Opinion or Order Filing 2546 NOTICE of Motion by Annaliese Flynn Fleming for presentment of motion to withdraw as attorney #2545 before Honorable Marvin E. Aspen on 12/16/2008 at 10:30 AM. (Fleming, Annaliese)
December 10, 2008 Opinion or Order Filing 2545 MOTION by counsel for Defendant TurnkeyTitle Corporation to withdraw as attorney (Fleming, Annaliese)
December 4, 2008 Opinion or Order Filing 2544 SUGGESTION of Bankruptcy as to LandAmerica Financial Group, Inc. (Attachments: #1 Exhibit)(Hubbard, Russell)
December 3, 2008 Opinion or Order Filing 2543 DEFENDANTS' BRIEF REGARDING SUGGESTED ADDITIONS TO AGENDA FOR DECEMBER 19, 2008 STATUS HEARING by Ameriquest Mortgage Securities, Inc., Town & Country Credit Corporation, AMC Mortgage Services, Inc., Ameriquest Mortgage Company, ACC Capital Holdings (LeSage, Bernard)
December 2, 2008 Opinion or Order Filing 2542 MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 12/2/2008:Judicial staff mailed notice(gl, )
December 2, 2008 Opinion or Order Filing 2541 MINUTE entry before the Honorable Marvin E. Aspen: Enter Memorandum Opinion and Order: We deny the motions to dismiss filed by Citi Residential (Dailey Dkt. Nos. 23-24) and ASC (Nimox Dkt. Nos. 56-57), (Individual Case No. 07C5426). Although Citi Residential and ASC may not be held substantively liable in these particular matters, we retain these servicers as necessary parties pursuant to Rule 19. It is so ordered.Judicial staff mailed notice (gl, )
December 1, 2008 Opinion or Order Filing 2540 MINUTE entry before the Honorable Marvin E. Aspen:Plaintiffs' Motion for leave to file #2536 fourth amended complaint, instanter, is granted. Motion terminated. Party U.S. Bank, N.A. added. The motion hearing set for 12/2/08 is stricken. Judicial staff mailed notice (gl, )
November 26, 2008 Opinion or Order Filing 2539 RESPONSE by Ameriquest Mortgage Companyin Opposition to MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Fourth Amended Complaint. Freeberg v. Ameriquest Mortgage Co., individual case 06-cv-6717 #2536 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE FOURTH (LeSage, Bernard)
November 25, 2008 Opinion or Order Filing 2538 MINUTE entry before the Honorable Marvin E. Aspen dated 11/25/08: The parties are granted until December 3, 2008, to respond if they wish to two of the suggested December 19, 2008 status hearing agenda items proposed by certain parties: (1) Opt-Out Plaintiffs proposal to discuss a procedure allowing certain plaintiffs to obtain discovery closure date and then return to the transferor court, as described in their November 21, 2008 filing (Dkt. No. 2535); and (2) third-party Defendants proposal to discuss their responsive pleading obligation, as described in their November 21, 2008 filing (Dkt. No. 2533).Judicial staff mailed notice (gl, )
November 24, 2008 Opinion or Order Filing 2537 NOTICE of Motion by Cathleen M. Combs for presentment of motion for leave to file #2536 before Honorable Marvin E. Aspen on 12/2/2008 at 10:30 AM. (Combs, Cathleen)
November 24, 2008 Opinion or Order Filing 2536 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Fourth Amended Complaint. Freeberg v. Ameriquest Mortgage Co., individual case 06-cv-6717 (Attachments: #1 Fourth Amended Complaint)(Combs, Cathleen)
November 21, 2008 Opinion or Order Filing 2535 Certain Opt-out Plaintiffs' Comments on Court's Proposed Agenda for the December 19, 2008 Status Hearing by Cheryl Talley (Combs, Cathleen)
November 21, 2008 Opinion or Order Filing 2534 NOTICE by Jeffrey Wayne Finke of Change of Address (Finke, Jeffrey)
November 21, 2008 Opinion or Order Filing 2533 RESPONSE by Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. to text entry,, #2496 Third-Party Defendants' Agenda Submission for December 19, 2008, Status Hearing (Verges, Keith)
November 19, 2008 Opinion or Order Filing 2532 MINUTE entry before the Honorable Marvin E. Aspen:Presently before us is Jonathan Lee Riches' motion to intervene as a plaintiff in the Ameriquest MDL (Case No. 05-7097) under Federal Rule of Civil Procedure 24(a)(2), filed July 21, 2008. (Dkt. No. 2266.) Motion terminated. Because his motion does not demonstrate "an interest relating to the property or transaction that is the subject of the action," Fed. R. Civ. P. 24(a)(2), we deny the motion. In addition, we caution Riches that his meritless attempts to insert himself into litigation in this district will not be tolerated.Judicial staff mailed notice (gl, )
November 19, 2008 Opinion or Order Filing 2531 NOTICE of Correction regarding notice of motion #2520 (td, )
November 19, 2008 Opinion or Order Filing 2530 MINUTE entry before the Honorable Marvin E. Aspen:Defendant WM Specialty Mortgage LLC.'s Unopposed Motions to [2519, 2522, 2524, 2526, & 2528) amend the caption to properly name defendant WM Specialty Mortgage, LLC rather than as Washington Mutual Bank] is granted. Motion terminated. Party WM Specialty Mortgage, LLC added. Defendant Washington Mutual Bank terminated. The motion hearing set for 11/20/08 is stricken.Judicial staff mailed notice (gl, )
November 18, 2008 Opinion or Order Filing 2529 NOTICE OF UNOPPOSED MOTION NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2528 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2528 MOTION by Defendant Wm Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE, LLC (THOMAS/07-06232) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2527 NOTICE OF UNOPPOSED MOTION (RACKLEY/07-06712) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2526 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2526 MOTION by Defendant Wm Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE, LLC (RACKLEY/07-06712) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2525 NOTICE OF UNOPPOSED MOTION (MOSS/06-06754) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2524 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 PM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2524 MOTION by Defendant Wm Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE, LLC (MOSS/06-06754) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2523 NOTICE OF UNOPPOSED MOTION (MEANS/07-05583) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2522 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2522 MOTION by Defendant Wm Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE LLC (MEANS/07-05583) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2521 MINUTE entry before the Honorable Marvin E. Aspen:Defendant WM Specialty Mortgage, LLC's Motions (2499, 2501, 2503, 2505, 2507, 2508, 2509, 2511, 2513, & 2515) to amend the caption to properly name Defendant WM Specialty Mortgage, LLC rather than as Washington Mutual Bank is granted. Motion terminated. WM Specialty Mortgage, LLC added. Washington Mutual Bank terminated. The motion hearings set for 11/20/08 are stricken.Judicial staff mailed notice (gl, )
November 18, 2008 Opinion or Order Filing 2520 INCORRECT pdf linked to entry (LeSage, Bernard) Modified on 11/19/2008 (td, ).
November 18, 2008 Opinion or Order Filing 2519 MOTION by Defendant Wm Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE, LLC (JONES/06-06743) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2518 NOTICE OF UNOPPOSED MOTION (JOHNSON/07-06231) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2517 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2517 MOTION by Defendant Wm Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DFENDANT WM SPECIALTY MORTGAGE, LLC (JOHNSON/07-06231) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2516 NOTICE OF UNOPPOSED MOTION (HUNTER/07-05584) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2515 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2515 MOTION by Defendant Wm Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DFENDANT WM SPECIALTY MORTGAGE, LLC (HUNTER/07-05584) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2514 NOTICE OF UNOPPOSED MOTION (HOWARD/07-05067) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2513 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2513 MOTION by Defendant Wm Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE, LLC (HOWARD/07-05067) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2512 NOTICE OF UNOPPOSED MOTION (GRAY/07-07181) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2511 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2511 MOTION by Defendant Wm Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE, LLC (GRAY/07-07181) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2510 NOTICE OF UNOPPOSED MOTION (GONZALES/08-ap-01047) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2509 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2509 MOTION by Defendant WM Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE, LLC (GONZALES/08-AP-01047) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2508 Notice of Unopposed Motion (German/07-05582) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2507 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2507 MOTION by Defendant Wm Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE, LLC (GERMAN/07-05582) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2506 NOTICE OF UNOPPOSED MOTION (FERRARA/07-06867) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2505 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2505 MOTION by Defendant WM Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE, LLC (FERRARA/07-06867) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2504 NOTICE OF UNOPPOSED MOTION (DUNGAN/08-04547) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2503 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2503 MOTION by Defendant WM Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE, LLC (DUNGAN/08-04547) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2502 NOTICE OF UNOPPOSED MOTION (BURRELL/07-06091) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2501 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2501 MOTION by Plaintiff WM Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE, LLC (BURRELL/07-06091) (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2500 NOTICE OF UNOPPOSED MOTION (BROWN/07-05585) NOTICE of Motion by Bernard E. LeSage for presentment of motion to amend/correct #2499 before Honorable Marvin E. Aspen on 11/20/2008 at 10:30 AM. (LeSage, Bernard)
November 18, 2008 Opinion or Order Filing 2499 MOTION by Defendant Wm Specialty Mortgage LLC to amend/correct THE CAPTION TO PROPERLY NAME DEFENDANT WM SPECIALTY MORTGAGE, LLC (BROWN/07-05585) (LeSage, Bernard)
November 17, 2008 Opinion or Order Filing 2498 NOTICE of Non-Opposition to Third Party Defendant Guarantee Title and Trust Company in Rehabilitations Motion to Stay #2385 by Ameriquest Mortgage Company (LeSage, Bernard) Modified on 11/17/2008 (kj, ).
November 15, 2008 Opinion or Order Filing 2497 NOTICE by The Guarantee Title and Trust Co. of Liquidation and Litigation Stay (Attachments: #1 Exhibit Exhibit A Final Order of Liquidation)(McCormack, David)
November 14, 2008 Opinion or Order Filing 2496 MINUTE entry before the Honorable Marvin E. Aspen dated 11/14/08: In preparation for the December 19, 2008 status hearing, a tentative agenda is set forth below. we ask the parties to review the attached order concerning certain procedural matters, including, for example, our requirement that counsel file all documents under the MDL's lead case number, 05-7097. Any comments should be forwarded to the Court within five (5) days, with service to opposing counsel. It is so ordered.Judicial staff mailed notice (Attachments: #1 Attachment) (gl, )
November 13, 2008 Opinion or Order Filing 2495 MINUTE entry before the Honorable Marvin E. Aspen:Any responses to third-party defendant Guarantee Title and Trust Company in Rehabilitation's motion to stay #2385 are to be filed on or before 11/20/2008. Any replies to be filed by 11/24/2008.Judicial staff mailed notice (gl, )
November 13, 2008 Opinion or Order Filing 2494 MINUTE entry before the Honorable Marvin E. Aspen dated 11/13/08: Stipulation (2300) for indefinite stay of all proceedings with respect to the third-party complaint (Docket #859) is granted. Judicial staff mailed notice (gl, )
November 10, 2008 Opinion or Order Filing 2493 SUGGESTION of Bankruptcy as to Ace Mortgage Funding, LLC (Ballard, David)
November 10, 2008 Opinion or Order Filing 2492 SUGGESTION of Bankruptcy as to Archer Land Title, LLC (Ballard, David)
November 7, 2008 Opinion or Order Filing 2491 MINUTE entry before the Honorable Marvin E. Aspen dated 11/6/08: In preparation for the December 19, 2008 status conference, the parties including the Borrower and Non-Borrower Class Plaintiffs, Defendants/Third-Party Plaintiffs, Third-Party Defendants (for both third-party actions), and Opt-Out Plaintiffs must file a written status report updating the Court on the progress of their relevant portion(s) of the MDL by December 15, 2008. In their reports, counsel should summarize the status of discovery to date, identify any pending motions, describe any issues that may be raised at the status hearing, and further note any additional matters that may require our attention. These reports may be filed jointly or separately, and also may be combined with the mediation status reports due the same day, at the parties' discretion. Judicial notice mailed notice (gl, )
November 7, 2008 Opinion or Order Filing 2490 MINUTE entry before the Honorable Marvin E. Aspen dated 11/7/08:Defendant LEHMAN BROTHERS, INC.'s Motion for liquidation and litigation stay (2486) is granted. Motion terminated. All litigation is stayed with respect to Lehman Brothers, Inc., pending resolution of the liquidation proceedings underway in the Bankruptcy Court for the Southern District of New York. Judicial notice mailed notice (gl, )
November 7, 2008 Opinion or Order Filing 2489 RESPONSE by Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. to objections, #2464 to Liaison Counsel's Fees and Expenses (Hubbard, Russell)
November 6, 2008 Opinion or Order Filing 2488 MINUTE entry before the Honorable Marvin E. Aspen:Anne A. Bergman's Motion to withdraw #2475 her appearance as counsel for defendants and counterclaimants Lori Mattix and Ivory Ford is granted. Motion terminated. Attorney Anne A Bergman terminated. Co-Counsel Kristin Siegesmund, an attorney of record, will continue to represent Lori Mattix and Ivory Ford in this litigation. The motion hearing set for 11/13/08 is stricken.Judicial staff mailed notice (gl, )
November 6, 2008 Opinion or Order Filing 2487 NOTICE of Motion by Thomas M. Crawford for presentment of motion to stay #2486 before Honorable Marvin E. Aspen on 11/13/2008 at 10:30 AM. (Crawford, Thomas)
November 6, 2008 Opinion or Order Filing 2486 MOTION by Defendant Lehman Brothers Inc. to stay litigaton (Attachments: #1 Exhibit A)(Crawford, Thomas)
November 6, 2008 Opinion or Order Filing 2485 ANSWER to Complaint with Jury Demand (SECOND AMENDED COMPLAINT)(Joel K. Orrison, et al. v. Argent Mortgage Company, L.L.C., et al.; Case No. 07 C 128) AND AFFIRMATIVE DEFENSES by Argent Mortgage Company, LLC(Wiegand, Thomas)
November 4, 2008 Opinion or Order Filing 2484 EMC Mortgage Corporation's Answer and Affirmative Defenses to Plaintiff's Amended Complaint ANSWER to Complaint by EMC Mortgage Corporation, Wrongly Named as Bear Sterns Mortgage Cap-Amresco(Emanuel, Robert)
November 4, 2008 Opinion or Order Filing 2483 EMC Mortgage Corporation's Answer and Affirmative Defenses to Amended Complaint ANSWER to Complaint by EMC Mortgage Corporation, Wrongly Named as Bear Sterns Mortgage Cap-Amresco(Emanuel, Robert)
November 4, 2008 Opinion or Order Filing 2482 ATTORNEY Appearance for Defendant EMC Mortgage Corporation, Wrongly Named as Bear Sterns Mortgage Cap-Amresco by Robert Jerald Emanuel (Emanuel, Robert)
November 4, 2008 Opinion or Order Filing 2481 MINUTE entry before the Honorable Marvin E. Aspen: As there is no formal motion before us, we decline to issue any of the rulings suggested by Defendants and Third-Party Defendants. As always, we expect the parties to continue their participation in the ongoing mediations in good faith. Judicial staff mailed notice (gl, )
November 3, 2008 Opinion or Order Filing 2480 ATTORNEY Appearance of Robert J. Emanuel Entered on Behalf of EMC Mortgage Corporation, Wrongly Named as Bear Sterns Mortgage Cap-Amresco (Emanuel, Robert)
October 30, 2008 Opinion or Order Filing 2479 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Lehman Brothers Inc. (Crawford, Thomas)
October 30, 2008 Opinion or Order Filing 2478 Notice of Liquidation and Litigation Stay by Lehman Brothers Inc. (Attachments: #1 Exhibit A)(Crawford, Thomas)
October 30, 2008 Opinion or Order Filing 2477 ATTORNEY Appearance for Defendant Lehman Brothers Inc. by Steven Michael Brandstedt (Brandstedt, Steven)
October 30, 2008 Opinion or Order Filing 2476 ATTORNEY Appearance for Defendant Lehman Brothers Inc. by Thomas M. Crawford (Crawford, Thomas)
October 30, 2008 Opinion or Order Filing 2475 MOTION by Plaintiff Borrower Plaintiffs to withdraw (Attachments: #1 Notice of motion to withdraw)(Bergman, Anne)
October 27, 2008 Opinion or Order Filing 2474 ORDER Signed by the Honorable Marvin E. Aspen on 10/27/2008:Judicial staff mailed notice (Attachments: #1 Amended Stipulation for stay of all proceedings and amended scheduling order)(gl, )
October 27, 2008 Opinion or Order Filing 2473 MINUTE entry before the Honorable Marvin E. Aspen:Defendants and Borrowers and Non-Borrower Class Plaintiffs Motion to stay #2469 all proceedings and amended sscheduling order is granted. Motion terminated. This order relates only to the Borrower and and Non-Borrower class actions and is not intended to govern the schedule in the individual cases in this MDL proceeding. The schedule set forth in the stipulation, a copy of which is attached to this Order is adopted as the schedule for proceedings in this action. The tolling agreement provided in the stipulation is approved. Enter Order.Judicial staff mailed notice (gl, )
October 23, 2008 Opinion or Order Filing 2472 Amended NOTICE of Motion by Vincent P. Schmeltz, III for presentment of motion to stay #2469 before Honorable Marvin E. Aspen on 10/28/2008 at 10:30 AM. (Attachments: #1 Certificate of Service)(Schmeltz, Vincent)
October 23, 2008 Opinion or Order Filing 2471 JOINDER IN CERTAIN DEFENDANTS' RESPONSE TO CLASS PLAINTIFFS' MEMORANDUM OF LAW CONCERNING CLASS CERTIFICATION OF CLAIMS FOR RESCISSION UNDER THE TRUTH IN LENDING ACT by Argent Mortgage Company, LLC (Wiegand, Thomas)
October 22, 2008 Opinion or Order Filing 2470 Amended Stipulation for Stay of All Proceedings and Amended Scheduling Order NOTICE of Motion by Vincent P. Schmeltz, III for presentment of (Schmeltz, Vincent)
October 22, 2008 Opinion or Order Filing 2469 MOTION by Defendant Roland Arnall to stay Amended Stipulation for Stay of All Proceedings and Amended Scheduling Order (Schmeltz, Vincent)
October 21, 2008 Opinion or Order Filing 2468 RESPONSE by Defendant American Mortgage Corporation to memorandum #2458 , text entry, #2412 (LeSage, Bernard)
October 21, 2008 Opinion or Order Filing 2467 RESPONSE by Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. to text entry, #2412 Regarding Effect of Andrews v. Chevy Chase Bank (Verges, Keith)
October 21, 2008 Opinion or Order Filing 2466 REPLY by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams Class Plaintiffs' Reply Memorandum Concerning Certification Of Claims For Rescission Under The Truth In Lending Act (Klein, Gary)
October 21, 2008 Opinion or Order Filing 2465 MINUTE entry before the Honorable Morton Denlow: Status hearing reset to 1/8/2009 at 10:00 AM. Status hearing set for 10/23/08 is stricken.Mailed notice (dmk, )
October 17, 2008 Opinion or Order Filing 2464 OBJECTIONS by Mortgage Information Service to other, #2423 THIRD PARTY DEFENDANT MORTGAGE INFORMATION SYSTEM, INC.'S OBJECTION TO LIASON COUNSEL'S PETITION FOR FEES AND EXPENSES INCURRED PRIOR TO JUNE 4, 2008 (Attachments: #1 Exhibit Exhibit A)(Shupe, Emily)
October 17, 2008 Opinion or Order Filing 2463 ANSWER to Complaint with Jury Demand AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT (Thelma Cowles and Terry Cowles v. Argent Mortgage Company, LLC, et al.; Case No. 1:07-cv-62 (WDMI)) by Argent Mortgage Company, LLC(Wiegand, Thomas)
October 17, 2008 Opinion or Order Filing 2462 ANSWER to Complaint with Jury Demand AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT (Francis E. Corrigan v. Argent Mortgage Company, LLC., et al.; Case No. C.A. 07-03579) by Argent Mortgage Company, LLC(Wiegand, Thomas)
October 17, 2008 Opinion or Order Filing 2461 ANSWER to Complaint with Jury Demand AND AFFIRMATIVE DEFENSES TO SECOND AMENDED COMPLAINT (Brenda Bowden, et al. v. Argent Mortgage Company, LLC; Case No. 1:06-cv-05991) by Argent Mortgage Company, LLC(Wiegand, Thomas)
October 17, 2008 Opinion or Order Filing 2460 ANSWER to Complaint with Jury Demand AND AFFIRMATIVE DEFENSES TO SECOND AMENDED COMPLAINT (Christena Blain, et al. v. Argent Mortgage Company, et al; Case No. 07 C 124 (N.D. Ill.)) by Argent Mortgage Company, LLC(Wiegand, Thomas)
October 15, 2008 Opinion or Order Filing 2459 JOINDER IN MEMORANDUM OF POINTS AND AUTHORITIES REGARDING DISMISSAL OF BORROWERS' CONSOLIDATED CLASS ACTION REQUIRED BY SEVENTH CIRCUIT OPINION IN ANDREWS V. CHEVY CHASE BANK by Argent Mortgage Company, LLC (Wiegand, Thomas)
October 15, 2008 Opinion or Order Filing 2458 MEMORANDUM text entry, #2412 by Ameriquest Mortgage Company (LeSage, Bernard)
October 15, 2008 Opinion or Order Filing 2457 Class Plaintiffs' Memorandum Of Law Concerning Certification Of Claims For Rescission Under The Truth In Lending Act (Re: Docket No. 2412) by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams (Klein, Gary)
October 15, 2008 Opinion or Order Filing 2456 MINUTE entry before the Honorable Marvin E. Aspen dated 10/15/08:The Status hearing set for 10/23/08, before Judge Aspen, is reset to 12/19/2008 at 11:00 AM.Judicial staff mailed notice (gl, )
October 14, 2008 Opinion or Order Filing 2455 MEMORANDUM Opinion and Order regarding Doc. No. 2034. Signed by the Honorable Marvin E. Aspen on 10/14/2008:Judicial staff mailed notice(gl, )
October 14, 2008 Opinion or Order Filing 2454 NOTICE by Plaintiffs/Individual actions re reply #2453 MEMORANDUM IN SUPPORT OF THEIR MOTION TO CLARIFY NOVEMBER 7, 2006 MEMORANDUM OPINION AND ORDER (Goodwin, Tara)
October 14, 2008 Opinion or Order Filing 2453 REPLY by Plaintiff Plaintiffs/Individual actions to motion to clarify #2377 NOVEMBER 7, 2006 MEMORANDUM OPINION AND ORDER (Goodwin, Tara)
October 14, 2008 Opinion or Order Filing 2452 MINUTE entry before the Honorable Marvin E. Aspen:Enter Memorandum Opinion and Order: We deny Third-Party Defendants' motion (Dkt. No. 2034) with respect to the First, Fifth and Sixth Causes of Action for breach of contract. We grant the motion as to the Third, Fourth, Eighth and Ninth Causes of Action, for equitable indemnity and contribution, and hereby dismiss these claims with prejudice. We further dismiss the Second and Seventh Causes of Action for negligence without prejudice. It is so ordered. Motion terminated.Judicial staff mailed notice (gl, )
October 13, 2008 Opinion or Order Filing 2451 MOTION by Plaintiff Plaintiffs/Individual actions to substitute party Thomas Sherman - Plaintiff in Calvin Duncan, et al, matter (Attachments: #1 Exhibit A - Certificate of Death and Decree Granting Administration of Will)(Blinn, Daniel)
October 13, 2008 Opinion or Order Filing 2450 SUGGESTION of Death as to Thomas Sherman - Plaintiff in Calvin Duncan, et al, matter (Blinn, Daniel)
October 10, 2008 Opinion or Order Filing 2449 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions (Valach, Anthony)
October 10, 2008 Opinion or Order Filing 2448 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Second Amended Complaint in re Belval, et al (Attachments: #1 Exhibit A - First Amended Complaint, #2 Exhibit B - Proposed Second Amended Complaint)(Blinn, Daniel)
October 10, 2008 Opinion or Order Filing 2447 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Second Amended Complaint in re Punch, et al (Attachments: #1 Exhibit A - Amended Complaint, #2 Exhibit B - Proposed Second Amended Complaint)(Blinn, Daniel)
October 10, 2008 Opinion or Order Filing 2446 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Third Amended Complaint in re: Black, et al matter (Attachments: #1 Exhibit A - Second Amended Complaint, #2 Exhibit B - Proposed Third Amended Complaint)(Blinn, Daniel)
October 9, 2008 Opinion or Order Filing 2445 ATTORNEY Appearance for Defendant EMC Mortgage Corporation by Robert Jerald Emanuel (Emanuel, Robert)
October 9, 2008 Opinion or Order Filing 2444 ATTORNEY Appearance for Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. by Jason Brett Hirsh (Hirsh, Jason)
October 8, 2008 Opinion or Order Filing 2443 Notice of Opting-Out of Class Action by Steve T. Harrell, Sonya Harrell (Dixon, Melissa)
October 7, 2008 Opinion or Order Filing 2442 ATTORNEY Appearance for Plaintiff Plaintiffs/Individual actions by Tara Leigh Goodwin (Goodwin, Tara)
October 7, 2008 Opinion or Order Filing 2441 ATTORNEY Appearance for Plaintiff Plaintiffs/Individual actions by Cathleen M. Combs (Combs, Cathleen)
October 7, 2008 Opinion or Order Filing 2440 ATTORNEY Appearance for Plaintiff Plaintiffs/Individual actions by Daniel A. Edelman (Edelman, Daniel)
October 6, 2008 Opinion or Order Filing 2439 RESPONSE by Defendant Ameriquest Mortgage Company to opt-out plaintiffs' motion to clarify November 7, 2006 memorandum opinion and order, #2337 , objections, #2339 , terminate hearings, set motion and R&R deadlines/hearings,, #2390 , motion to clarify #2377 (LeSage, Bernard) Modified on 10/7/2008 (cdy, ).
October 3, 2008 Opinion or Order Filing 2438 MINUTE entry before the Honorable Marvin E. Aspen dated 10/3/08:Anna-Katrina S. Christakis and Jeffrey D. Pilgrim's motions (2429 & 2434) to withdraw as counsel for third-party defendant LandAmerica Financial Group, Inc. is granted. Motions terminated. Anna-Katrina S. Christakis and Jeffrey D. Pilgrim terminaed. The motion hearing set for 10/9/07 is stricken.Judicial staff mailed notice (gl, )
October 3, 2008 Opinion or Order Filing 2437 Supporting Documentation Detailing Liaison Counsel Fees and Expenses from June 4, 2008, through September 4, 2008, by Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. (Attachments: #1 Exhibit A)(Verges, Keith)
October 2, 2008 Opinion or Order Filing 2436 MINUTE entry before the Honorable Marvin E. Aspen dated 10/2/08: Third-Party Defendants are to file, on or before 10/17/08, objections or comments, if any, to Liaison Counsels Supporting Documentation detailing Liaison Counsel Fees and Expenses prior to June 4, 2008 (Doc. No. 2432).Judicial staff mailed notice (gl, )
October 2, 2008 Opinion or Order Filing 2435 NOTICE of Motion by Jeffrey D. Pilgrim for presentment of motion to withdraw as attorney #2434 before Honorable Marvin E. Aspen on 10/9/2008 at 10:30 AM. (Pilgrim, Jeffrey)
October 2, 2008 Opinion or Order Filing 2434 MOTION by counsel for Third Party Defendant LandAmerica Financial Group, Inc. to withdraw as attorney (Pilgrim, Jeffrey)
October 2, 2008 Opinion or Order Filing 2433 NOTICE of Voluntary Dismissal by Ameriquest Mortgage Company (LeSage, Bernard)
October 1, 2008 Opinion or Order Filing 2432 MINUTE entry before the Honorable Marvin E. Aspen dated 10/1/08: Pursuant to stipulation of dismissal with prejudice filed on 10/1/08 (2431), and Federal Rule of Civil Procedure 41(a)(1), all of plaintiffs, Jason W. Crawford and Natalie J. Crawford (Case No. 08 C 176) claims against defendants are dismissed with prejudice.Judicial staff mailed notice (gl, )
October 1, 2008 Opinion or Order Filing 2431 NOTICE of Voluntary Dismissal by Jason W Crawford, Natalie J Crawford (Mahoney, Carlos)
October 1, 2008 Opinion or Order Filing 2430 NOTICE of Motion by Anna-Katrina Saranti Christakis for presentment of motion to withdraw as attorney #2429 before Honorable Marvin E. Aspen on 10/9/2008 at 10:30 AM. (Christakis, Anna-Katrina)
October 1, 2008 Opinion or Order Filing 2429 MOTION by counsel for Third Party Defendant LandAmerica Financial Group, Inc. to withdraw as attorney (Christakis, Anna-Katrina)
October 1, 2008 Opinion or Order Filing 2428 ATTORNEY Appearance for Service List by Emily K Lashley (Lashley, Emily)
September 30, 2008 Opinion or Order Filing 2427 MINUTE entry before the Honorable Marvin E. Aspen dated 9/30/08: Pursuant to Federal Rule of Civil Procedure 41(a)(1), all of Plaintiffs, Michael Davis and Janice Davis, claims against defendant Ameriquest Mortgage Company are dismissed with prejudice with each party to bear its own costs and fees.Judicial staff mailed notice (gl, )
September 30, 2008 Opinion or Order Filing 2426 ATTORNEY Appearance for Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. by Christopher S. Naveja of Arnstein & Lehr LLP (Naveja, Christopher)
September 30, 2008 Opinion or Order Filing 2425 STIPULATION of Dismissal re Davis vs. Argent Mortgage Company, et al. 07-1344 (LeSage, Bernard)
September 30, 2008 Opinion or Order Filing 2424 MINUTE entry before the Honorable Marvin E. Aspen dated 9/30/08:Defendant/third-party defendant Roy W. Waller's Motion to withdraw #2363 (2264) Michele L. Killebrew and Michael J. Weber as counsel is granted. Motion terminated. Attorney Michele Lynn Killebrew and Michael J. Weber terminated. Defendant Roy W. Waller will represent himself until such time he retains new counsel. The motion hearing set for 10/2/08 is stricken.Judicial staff mailed notice (gl, )
September 29, 2008 Opinion or Order Filing 2423 Supporting Documentation Detailing Liaison Counsel Fees and Expenses Prior to June 4, 2008 by Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. (Attachments: #1 Exhibit A)(Verges, Keith)
September 29, 2008 Opinion or Order Filing 2422 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Park Place Securities Inc. Asset Backed Pass Through Certificates Series 2004-MCW1 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2421 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2006-R1 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2420 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificates Series Quest 2005-X2 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2419 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R7 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2418 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R10 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2417 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R6 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2416 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R5 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2415 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R4 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2414 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R3 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2413 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backede Pass Through Certificate Series 2004-R12 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2412 MINUTE entry before the Honorable Marvin E. Aspen dated 9/29/08: We order all affected parties to file a brief within 15 days (on or by Wednesday, October 15, 2008), presenting their views on the ramifications of the Andrews decision for the Ameriquest MDL and what appropriate action may be necessary. Parties may file response briefs within 5 days thereafter (on or by Tuesday, October 21, 2008). Judicial staff mailed notice (Attachments: #1 7th Circuit Opinion) (gl, )
September 29, 2008 Opinion or Order Filing 2411 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R11 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2410 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R9 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2409 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R8 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2408 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R7 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2407 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R5 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2406 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R3 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2405 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R1 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2404 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-6 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2403 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-13 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 29, 2008 Opinion or Order Filing 2402 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-8 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 26, 2008 Opinion or Order Filing 2401 SUMMONS Returned Executed by Jose Mejia, Rose Mejia, Azra Zahirovic, Osman Zahirovic as to Ameriquest Mortgage Securities Inc Asset Backed Pass Through Certificates, Series 2005-R10 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 26, 2008 Opinion or Order Filing 2400 SUMMONS Returned Executed by Asencio Salazar, Alicia Salazar, Hazel Street as to Deutsche Bank National Trust Company on 7/11/2008, answer due 7/31/2008. (Valach, Anthony)
September 26, 2008 Opinion or Order Filing 2399 SUMMONS Returned Executed by Asencio Salazar, Alicia Salazar, Hazel Street as to Argent Mortgage Securities, Inc. Asset Backed Pass Through Certificates, Series 2006-M3 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 26, 2008 Opinion or Order Filing 2398 SUMMONS Returned Executed by Asencio Salazar, Alicia Salazar, Hazel Street as to Argent Mortgage Securities, Inc. on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 26, 2008 Opinion or Order Filing 2397 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Wells Fargo Bank N.A. on 8/1/2008, answer due 8/21/2008. (Valach, Anthony)
September 26, 2008 Opinion or Order Filing 2396 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities, Inc., Asset Backed Pass-Through Certificates, Series 2005-R7 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 26, 2008 Opinion or Order Filing 2395 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities, Inc., Asset Backed Pass-Through Certificates, Series 2005-R6 on 8/27/2008, answer due 9/16/2008. (Valach, Anthony)
September 25, 2008 Opinion or Order Filing 2394 MINUTE entry before the Honorable Morton Denlow:Motion hearing held on 9/25/2008. Plaintiffs' motion for protective order as to the six plaintiffs #2353 is granted without prejudice. Plaintiffs' motion for protective order #2348 is granted. Plaintiffs need not appear in Chicago for their depositions. Motions terminated: Mailed notice (dmk, )
September 25, 2008 Opinion or Order Filing 2393 MINUTE entry before the Honorable Marvin E. Aspen dated 9/25/08: Third-party defendants unopposed motion to extend deadlines to file additional motions to dismiss (2200) is granted. Motion terminated. Third-party defendants are to file any additional motions to dismiss sixty (6) days after the Court enters any order on third-party defendants' consolidated motion to dismiss. Any responses to be filed forty (4) days after any additional motion(s) are filed. Any reply(ies) to be filed twenty-one (21) days after the response(s). Judicial staff mailed notice (gl, )
September 23, 2008 Opinion or Order Filing 2392 MINUTE entry before the Honorable Marvin E. Aspen dated 9/23/08:The Court will shortly address some of the parties' concerns, as set forth in their reports on mediation, that allegedly may be impeding the mediation process. The parties should continue expeditiously with mediation in good faith. In addition, the parties participating in the class claims mediation, as well as the parties participating in the opt-out claims mediation, are to file another written status report updating the Court on the progress of the mediation by 12/15/08. The parties should feel free, of course, to file interim reports as necessary to update the Court. As before, these reports may be filed jointly or separately. Judicial staff mailed notice (gl, )
September 23, 2008 Opinion or Order Filing 2391 MINUTE entry before the Honorable Marvin E. Aspen dated 9/23/08: All briefing is stayed regarding plaintiffs motion for summary judgment, (lead by the Furgeson plaintiffs) (Doc. No. 2301-2306) and Plaintiffs motion for partial summary judgment (2332-2336), pending the Courts ruling on Defendants objections (2337 and 2339) to these motions, and the Opt-Out Plaintiffs motion to clarify November 7, 2008 Memorandum Opinion and Order (Doc. 2377).Judicial staff mailed notice (gl, )
September 23, 2008 Opinion or Order Filing 2390 MINUTE entry before the Honorable Marvin E. Aspen dated 9/23/08: Defendants are to respond to opt-out plainitffs' motion to clarify #2377 11/7/06 memorandum opinion and order on or before 10/6/2008. Plaintiffs are to reply by 10/14/2008. The motion hearing set for 9/25/08 is stricken.Judicial staff mailed notice (gl, )
September 22, 2008 Opinion or Order Filing 2389 NOTICE of Motion by Michele Lynn Killebrew for presentment of motion to withdraw #2364 before Honorable Marvin E. Aspen on 10/2/2008 at 10:30 AM. (Killebrew, Michele)
September 22, 2008 Opinion or Order Filing 2388 NOTICE of Motion by Michael J. Weber for presentment of motion to withdraw #2363 before Honorable Marvin E. Aspen on 10/2/2008 at 10:30 AM. (Weber, Michael)
September 22, 2008 Opinion or Order Filing 2387 ORDER granting amended stipulation (2373) for stay of all proceedings and amended scheduling order Signed by the Honorable Marvin E. Aspen on 9/22/2008:Judicial staff mailed notice(gl, )
September 22, 2008 Opinion or Order Filing 2386 MINUTE entry before the Honorable Marvin E. Aspen dated 9/22/08: Amended Stipulation for stay of all proceedings and amended scheduling order (Doc. No. 2373) is allowed. The motion hearing set for 9/23/08 is stricken.Judicial staff mailed notice (gl, )
September 22, 2008 Opinion or Order Filing 2385 MOTION by Third Party Defendant The Guarantee Title and Trust Co. to stay (Attachments: #1 Exhibit, #2 Text of Proposed Order)(McCormack, David)
September 19, 2008 Opinion or Order Filing 2384 STATUS Report Third-Party Defendants' Status Report Regarding Mediation by Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. (Verges, Keith)
September 19, 2008 Opinion or Order Filing 2383 Motion for Protective Order NOTICE of Motion by Daniel A. Edelman for presentment of before Honorable Morton Denlow on 9/25/2008 at 09:45 AM. (Edelman, Daniel)
September 19, 2008 Opinion or Order Filing 2382 STATUS Report by Plaintiffs/Individual actions (Delbaum, Charles)
September 19, 2008 Opinion or Order Filing 2381 RESPONSE by Defendant Ameriquest Mortgage Company to memorandum in support of motion, #2349 (LeSage, Bernard)
September 19, 2008 Opinion or Order Filing 2380 STATUS REPORT RE: MEDIATION WITH BORROWER AND NON-BORROWER CLASS PLAINTIFFS by Ameriquest Mortgage Company (LeSage, Bernard)
September 19, 2008 Opinion or Order Filing 2379 STATUS REPORT RE: MEDIATION WITH OPT-OUT PLAINTIFFS by Ameriquest Mortgage Company (LeSage, Bernard)
September 19, 2008 Opinion or Order Filing 2378 NOTICE of Motion by Daniel S. Blinn for presentment of motion to clarify #2377 before Honorable Marvin E. Aspen on 9/25/2008 at 10:30 AM. (Blinn, Daniel)
September 19, 2008 Opinion or Order Filing 2377 MOTION by Plaintiff Plaintiffs/Individual actions to clarify November 7, 2006 Memorandum Opinion and Order (Blinn, Daniel)
September 18, 2008 Opinion or Order Filing 2376 RESPONSE by Defendant Ameriquest Mortgage Company to notice of motion #2355 (LeSage, Bernard)
September 18, 2008 Opinion or Order Filing 2375 REPLY by Defendant Ameriquest Mortgage Company to motion to compel, #2337 (LeSage, Bernard)
September 18, 2008 Opinion or Order Filing 2374 NOTICE of Motion by Vincent P. Schmeltz, III for presentment of before Honorable Marvin E. Aspen on 9/23/2008 at 10:30 AM. (Attachments: #1 Certificate of Service)(Schmeltz, Vincent)
September 18, 2008 Opinion or Order Filing 2373 STIPULATION Amended Stipulation for Stay of All Proceedings and Amended Scheduling Order (Attachments: #1 Exhibit 1 [Proposed] Order)(Schmeltz, Vincent)
September 18, 2008 Opinion or Order Filing 2372 SUGGESTION of Death as to Frank Olschefski (plaintiff in Belval action) (Blinn, Daniel)
September 17, 2008 Opinion or Order Filing 2371 MINUTE entry before the Honorable Marvin E. Aspen dated 9/17/08:Kevin J. Clancy's Motion to withdraw his appearance as attorney #2357 for third-party defendants Lenders First Choice and Financial Title Company is granted. Motion terminated. Attorney Kevin J. Clancy terminated. as counsel for third-party defendants Lenders First Choice and Financial Title Company. The motion hearing set for 9/18/08 is stricken.Judicial staff mailed notice (gl, )
September 15, 2008 Opinion or Order Filing 2370 MINUTE entry before the Honorable Marvin E. Aspen dated 9/15/08:Alexander H. Burke's Motion to withdraw as attorney for #2324 plaintiff in this action is granted. Motion terminated. The motion hearing set for 9/16/08 is stricken. Judicial staff mailed notice (gl, )
September 15, 2008 Opinion or Order Filing 2369 MINUTE entry before the Honorable Marvin E. Aspen dated 9/15/08:Alexander H. Burke's Motion to withdraw his appearance as attorney #2322 for plaintiff is granted. Motion terminated. Alexander H. Burke terminated. The motion hearing set for 9/18/08 is stricken. Judicial staff mailed notice (gl, )
September 12, 2008 Opinion or Order Filing 2368 NOTICE by Plaintiffs/Individual actions re Response #2367 to Defendants' Motion to Compel Individual Plaintiffs to Follow This Court's Novemeber 7, 2006 Case Management Order (Aschenbrener, Michael)
September 12, 2008 Opinion or Order Filing 2367 RESPONSE by Plaintiff Plaintiffs/Individual actions to motion to compel, #2337 Individual Plaintiffs to Follow This Court's November 7, 2006 Case Management Order (Aschenbrener, Michael)
September 12, 2008 Opinion or Order Filing 2366 ANSWER to amended complaint (Asencio Salazar) by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
September 12, 2008 Opinion or Order Filing 2365 ANSWER to amended complaint by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
September 12, 2008 Opinion or Order Filing 2364 MOTION by Third Party Defendant Roy W. Waller to withdraw (Attachments: #1 Exhibit A)(Killebrew, Michele)
September 12, 2008 Opinion or Order Filing 2363 MOTION by Third Party Defendant Roy W. Waller to withdraw (Attachments: #1 Exhibit A)(Weber, Michael)
September 12, 2008 Opinion or Order Filing 2362 ANSWER to amended complaint (and Affirmative Defenses) by Argent Mortgage Company, LLC(Wiegand, Thomas)
September 12, 2008 Opinion or Order Filing 2361 ANSWER to amended complaint (and Affirmative Defenses) by Argent Mortgage Securities, Inc.(Wiegand, Thomas)
September 11, 2008 Opinion or Order Filing 2360 NOTICE by Steven Michael Sandler of Change of Address (Sandler, Steven)
September 11, 2008 Opinion or Order Filing 2359 ORDER allowing joint stipulation and amended scheduling order pending mediation. #2259 Signed by the Honorable Marvin E. Aspen on 9/11/2008:Judicial staff mailed notice(gl, )
September 11, 2008 Opinion or Order Filing 2358 NOTICE of Motion by Kevin J. Clancy for presentment of motion to withdraw as attorney #2357 before Honorable Marvin E. Aspen on 9/18/2008 at 10:30 AM. (Clancy, Kevin)
September 11, 2008 Opinion or Order Filing 2357 MOTION by counsel for Third Party Defendants Financial Title Co., Lenders First Choice to withdraw as attorney (Clancy, Kevin)
September 11, 2008 Opinion or Order Filing 2356 MINUTE entry before the Honorable Marvin E. Aspen dated 9/11/08: Joint Stipulation (Doc. No. 2259) and (Proposed) amended scheduling order pending mediation is allowed. Enter Order.jJudicial staff mailed notice (gl, )
September 11, 2008 Opinion or Order Filing 2355 RE- NOTICE of Motion by Michael James Aschenbrener for presentment of motion for protective order #2353 before Honorable Morton Denlow on 9/22/2008 at 09:15 AM. (Aschenbrener, Michael)
September 10, 2008 Opinion or Order Filing 2354 NOTICE of Motion by Michael James Aschenbrener for presentment of motion for protective order #2353 before Honorable Morton Denlow on 9/15/2008 at 09:15 AM. (Aschenbrener, Michael)
September 10, 2008 Opinion or Order Filing 2353 MOTION by Plaintiff Plaintiffs/Individual actions for protective order (Attachments: #1 Exhibit A, #2 Exhibit B-C)(Aschenbrener, Michael)
September 10, 2008 Opinion or Order Filing 2352 ATTORNEY Appearance for Third Party Defendant Integrity 1st Mortgage by Donald Patrick Eckler (Eckler, Donald)
September 10, 2008 Opinion or Order Filing 2351 ATTORNEY Appearance for Third Party Defendant Dey Smith & Collier LLC by Donald Patrick Eckler (Eckler, Donald)
September 9, 2008 Opinion or Order Filing 2350 ANSWER to Complaint (Mejia 08-1386) by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
September 9, 2008 Opinion or Order Filing 2349 MEMORANDUM of Law in Support of Motion for Protective Order (Attachments: #1 Exhibit A - Amreiquest Mortgage Company's Notice of Deposition, #2 Exhibit B - 2004 U.S. Dist. LEXIS 15477, #3 Exhibit C - 1988 U.S. Dist. Lexis 12122, #4 Exhibit D - 2000 U.S. Dist. LEXIS 264)(Blinn, Daniel)
September 9, 2008 Opinion or Order Filing 2348 MOTION by Plaintiff Plaintiffs/Individual actions for protective order (in re: certain plaintiffs in the Bailey, Belval, Black, Brisett, Damm and Punch matters (Blinn, Daniel)
September 8, 2008 Opinion or Order Filing 2347 MINUTE entry before the Honorable Marvin E. Aspen dated 9/8/08: On May 5, 2008, certain Third-Party Defendants filed a Motion for Entry of Order Appointing Liaison Counsel and Participation in Fees and Costs (Docket No. 2135). We grant the motion in part and continue it in part, pending Liaison Counsel's submission of the required documentation. It is so ordered.Judicial staff mailed notice (gl, )
September 3, 2008 Opinion or Order Filing 2346 NOTICE by Ameriquest Mortgage Company re other #2259 TO CALL MATTER TO ATTENTION OF COURT FOR DECISION (LeSage, Bernard)
September 3, 2008 Opinion or Order Filing 2345 MINUTE entry before the Honorable Marvin E. Aspen dated 9/3/08:Defendants agreed Motion to reassign case #2316 number 08 C 4462, Kennedy v. Ameriquest as part of MDL 1715 (05C7097) is granted. Motion terminated. The motion hearing set for 9/4/08 is stricken. Judicial staff mailed notice (gl, )
September 2, 2008 Opinion or Order Filing 2344 ANSWER to Complaint with Jury Demand (SECOND AMENDED COMPLAINT) (Relates to Case No. 06 C 2829) and Affirmative Defenses by Argent Mortgage Company, LLC(Wiegand, Thomas)
August 28, 2008 Opinion or Order Filing 2343 Corrected Motion to Attention of Court for Decision NOTICE of Motion by Russell W. Hubbard for presentment of (Hubbard, Russell)
August 28, 2008 Opinion or Order Filing 2342 Call Motion to Attention of Court for Decision NOTICE of Motion by Russell W. Hubbard for presentment of (Hubbard, Russell)
August 28, 2008 Opinion or Order Filing 2339 OBJECTIONS by Ameriquest Mortgage Company to Rule 56 statement #2334 , MOTION by Plaintiff Plaintiffs/Individual actions for partial summary judgment #2332 , memorandum in support of motion,,, #2336 , affidavit in support of motion #2335 , memorandum in support of motion #2333 (LeSage, Bernard)
August 27, 2008 Opinion or Order Filing 2341 SUMMONS Issued as to Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificates Series 2005-R6, Series 2005-R7.(aac, )
August 27, 2008 Opinion or Order Filing 2340 SUMMONS Issued as to Defendant Bear, Stearns & Co. Inc., Ameriquest Mortgage Securities In Asset Backed Pass Through Certificates Series 2005-R10. (aac, )
August 27, 2008 Opinion or Order Filing 2338 Notice of Individuals Opting-Out of Class Action (Salazar & Street) by Plaintiffs/Individual actions (Valach, Anthony)
August 27, 2008 Opinion or Order Filing 2337 MOTION to compel by Ameriquest Mortgage Company to notice of motion #2302 , statement,, #2305 , memorandum in support of motion #2303 , MOTION by Plaintiff Plaintiffs/Individual actions for summary judgment #2301 , notice of filing #2306 , notice of filing #2304 (LeSage, Bernard) Modified on 8/28/2008 (td, ).
August 27, 2008 Opinion or Order Filing 2336 MEMORANDUM by Plaintiffs/Individual actions in support of motion for partial summary judgment #2332 to correct document #2333 (Attachments: #1 Exhibit A - Rescission Model Form, #2 Affidavit Justin Thompson, #3 Affidavit Al Carbone, #4 Affidavit Lynn L. Belval, #5 Affidavit Cynthia Belcher, #6 Affidavit Annette Fountain, #7 Affidavit Robert Iulo, #8 Affidavit Melissa Alvarez, #9 Affidavit Kristin Olschefski, #10 Affidavit Henry T. Owen, #11 Affidavit Joseph A. Rodino, #12 Affidavit Gary W. Steinmiller, #13 Affidavit Sherri Valentin, #14 Affidavit Bailey, #15 Affidavit Charles J. Matas, #16 Affidavit Sharon Kach, #17 Affidavit Sharon Kach - 2, #18 Affidavit Cheryl P. Jones, #19 Affidavit Sean K. Wells, #20 Affidavit Pearl Sullivan, #21 Affidavit Wayn Mumford, #22 Affidavit Olivia Browne, #23 Affidavit Herbert Lawson, Jr.)(Blinn, Daniel)
August 27, 2008 Opinion or Order Filing 2335 AFFIDAVIT by Plaintiff Plaintiffs/Individual actions in Support of MOTION by Plaintiff Plaintiffs/Individual actions for partial summary judgment #2332 (Attachments: #1 Exhibit 1 - Assignees)(Blinn, Daniel)
August 27, 2008 Opinion or Order Filing 2334 RULE 56 (d)(2) Statement by Plaintiffs/Individual actions regarding motion for partial summary judgment #2332 (Blinn, Daniel)
August 27, 2008 Opinion or Order Filing 2333 MEMORANDUM by Plaintiffs/Individual actions in support of motion for partial summary judgment #2332 (Attachments: #1 Exhibit A - Rescission Model Form)(Blinn, Daniel)
August 27, 2008 Opinion or Order Filing 2332 MOTION by Plaintiff Plaintiffs/Individual actions for partial summary judgment (Attachments: #1 Appendix A - List of Movants)(Blinn, Daniel)
August 27, 2008 Opinion or Order Filing 2331 NOTICE of Correction regarding notice of correction #2330 (td, )
August 27, 2008 Opinion or Order Filing 2330 ENTERED IN ERROR (td) Modified on 8/27/2008 (td, ).
August 26, 2008 Opinion or Order Filing 2329 SUMMONS Issued as to Defendant Argent Mortgage Securities, Inc. (aac, )
August 26, 2008 Opinion or Order Filing 2328 NOTICE by Plaintiffs/Individual actions re amended complaint, #2327 Notice of Filing of Amended Complaint (Banuelos, et al. v. Ameriquest Mortgage Company, et al. (Case No. 08-cv-2680, N.D. Ill.)) (Valach, Anthony)
August 26, 2008 Opinion or Order Filing 2327 AMENDED complaint by Plaintiffs/Individual actions against Ameriquest Mortgage Securities, Inc., Ameriquest Capital Corporation, ACC Capital Holdings Corporation, Ameriquest Mortgage Company, Deutsche Bank National Trust (Banuelos, et al. v. Ameriquest Mortgage Company, et al. (Case No. 08-cv-2680, N.D. Ill.)) (Valach, Anthony)
August 26, 2008 Opinion or Order Filing 2326 NOTICE by Plaintiffs/Individual actions Notice of Filing of Amended Complaint (Mejia, et al. v. Ameriquest Mortgage Company, et al. (Case No. 08-cv-1386, N.D. Ill.)) (Valach, Anthony)
August 26, 2008 Opinion or Order Filing 2325 NOTICE of Motion by Alexander Holmes Burke for presentment of motion to withdraw as attorney #2324 before Honorable Marvin E. Aspen on 9/18/2008 at 10:30 AM. (Burke, Alexander) Modified on 8/27/2008 (td, ).
August 26, 2008 Opinion or Order Filing 2324 MOTION by counsel for Plaintiff Camille J Gburek to withdraw as attorney as to attorney Alexander Burke, only (Burke, Alexander) Modified on 8/27/2008 (td, ).
August 26, 2008 Opinion or Order Filing 2323 NOTICE of Motion by Alexander Holmes Burke for presentment of motion to withdraw as attorney #2322 before Honorable Marvin E. Aspen on 9/18/2008 at 10:30 AM. (Burke, Alexander)
August 26, 2008 Opinion or Order Filing 2322 MOTION by counsel for Plaintiff Camille J Gburek to withdraw as attorney as to attorney Alexander Burke, only (Burke, Alexander)
August 26, 2008 Opinion or Order Filing 2321 ANSWER to amended complaint by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
August 26, 2008 Opinion or Order Filing 2320 ANSWER to amended complaint by Ameriquest Mortgage Company(LeSage, Bernard)
August 26, 2008 Opinion or Order Filing 2319 ANSWER to amended complaint by AMC Mortgage Services, Inc.(LeSage, Bernard)
August 26, 2008 Opinion or Order Filing 2318 ANSWER to amended complaint by ACC Capital Holdings Corporation(LeSage, Bernard)
August 26, 2008 Opinion or Order Filing 2317 NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #2316 before Honorable Marvin E. Aspen on 9/4/2008 at 10:30 AM. (Ledsky, Jonathan)
August 26, 2008 Opinion or Order Filing 2316 MOTION by Defendants Deutsche Bank National Trust Company, Ameriquest Mortgage Company to reassign case (AGREED) of related action (Attachments: #1 Exhibit A)(Ledsky, Jonathan)
August 26, 2008 Opinion or Order Filing 2314 MINUTE entry before the Honorable Marvin E. Aspen dated 8/26/08:McGuire Woods, LLP and its attorney, Blair B. Hanzlik's Motion to withdraw as attorney #2307 for defendant EMC Mortgage Corporation is granted. Motion terminated. Attorney Blair Baker Hanzlik terminated. Defendant EMC will continue to be represented by counsel of record, Linda B. Dubrow, Neal Gerber, Eisenberg. The motion hearing set for 9/2/08 is stricken.Judicial staff mailed notice (gl, )
August 25, 2008 Opinion or Order Filing 2315 SUMMONS Issued as to Defendants Argent Mortgage Securities, Inc., Citigroup Inc., Lehman Brothers Inc. (aac, )
August 25, 2008 Opinion or Order Filing 2313 MINUTE entry before the Honorable Marvin E. Aspen dated 8/25/08:Argent dismisses its third-party claims against Hadlock Law Offices, P.C. and EW Mortgage Company, without prejudice. Argent also dismissed the Mitchell related third-party claims against Commonwealth Land Title Insurance Company, without prejudice, although that party remains in this action because other third-party claims are still pending against it. The parties shall bear their own costs and attorneys' fees. EW Mortgage Company and Hadlock Law Offices, P.C. terminated as third-party defendants. Judicial staff mailed notice (gl, )
August 25, 2008 Opinion or Order Filing 2312 AMENDED complaint by Plaintiffs/Individual actions against Bear, Stearns & Co. Inc., Ameriquest Mortgage Company, Deutsche Bank National Trust Mejia, et al. v. Ameriquest Mortgage Company, et al. (Case No. 08-cv-1386 N.D. Ill.) (Valach, Anthony)
August 25, 2008 Opinion or Order Filing 2311 MINUTE entry before the Honorable Marvin E. Aspen dated 8/25/08:Defendants are to respond to plaintiffs' motion for summary judgment #2301 on or before 9/29/2008. Plaintiffs to reply by 10/14/2008. The motion hearing set for 8/28/08 is stricken.Judicial staff mailed notice (gl, )
August 25, 2008 Opinion or Order Filing 2310 NOTICE by Plaintiffs/Individual actions re amended complaint, #2309 Notice of Filing of Amended Complaint (Salazar et al. v. Argent Mortgage Company, LLC, et al. (Case No. 08-cv-3875 N.D. Ill.) (Valach, Anthony)
August 25, 2008 Opinion or Order Filing 2309 AMENDED complaint by Plaintiffs/Individual actions against Argent Mortgage Securities, Inc., Citigroup Inc., Lehman Brothers Inc., Argent Mortgage Company, LLC, Deutsche Bank National Trust Salazar, et al. v. Argent Mortgage Company, LLC, et al. (Case No. 08-cv-3875 N.D. Ill) (Valach, Anthony)
August 25, 2008 Opinion or Order Filing 2308 NOTICE of Motion by Blair Baker Hanzlik for presentment of motion to withdraw as attorney #2307 before Honorable Marvin E. Aspen on 9/2/2008 at 10:30 AM. (Hanzlik, Blair)
August 25, 2008 Opinion or Order Filing 2307 MOTION by counsel for Defendant EMC Mortgage Corporation to withdraw as attorney Blair B. Hanzlik (Hanzlik, Blair)
August 22, 2008 Opinion or Order Filing 2306 NOTICE by Plaintiffs/Individual actions re statement,, #2305 of Material Facts (Aschenbrener, Michael)
August 22, 2008 Opinion or Order Filing 2305 Local Rule 56.1 (a)(3) STATEMENT by Plaintiffs/Individual actions (Attachments: #1 Appendix 1-2, #2 Appendix 3, #3 Appendix 4-6, #4 Appendix 7, #5 Appendix 8, #6 Appendix 9-11, #7 Appendix 12-13, #8 Appendix 14-17, #9 Appendix 18-19, #10 Appendix 20, #11 Affidavit 21-23, #12 Appendix 24, #13 Appendix 25-29, #14 Appendix 30-34, #15 Appendix 35-38, #16 Appendix 39, #17 Appendix 40-43, #18 Appendix 44-49, #19 Appendix 50-51, #20 Appendix 52, #21 Appendix 53-54)(Aschenbrener, Michael)
August 22, 2008 Opinion or Order Filing 2304 NOTICE by Plaintiffs/Individual actions re memorandum in support of motion #2303 for Summary Judgment (Aschenbrener, Michael)
August 22, 2008 Opinion or Order Filing 2303 MEMORANDUM by Plaintiffs/Individual actions in support of motion for summary judgment #2301 (Aschenbrener, Michael)
August 22, 2008 Opinion or Order Filing 2302 NOTICE of Motion by Michael James Aschenbrener for presentment of motion for summary judgment #2301 before Honorable Marvin E. Aspen on 8/28/2008 at 10:30 AM. (Aschenbrener, Michael)
August 22, 2008 Opinion or Order Filing 2301 MOTION by Plaintiff Plaintiffs/Individual actions for summary judgment (Aschenbrener, Michael)
August 19, 2008 Opinion or Order Filing 2300 STIPULATION FOR INDEFINITE STAY OF ALL PROCEEDINGS WITH RESPECT TO THE THIRD PARTY COMPLAINT (DOCKET #859) (LeSage, Bernard)
August 15, 2008 Opinion or Order Filing 2299 SUMMONS Issued as to Defendant Ameriquest Mortgage Securities, Inc. Asset backed pass through certificates series quest 2004-R11. (ep, )
August 15, 2008 Opinion or Order Filing 2298 SUMMONS Issued as to Defendant Ameriquest Mortgage Securities Inc. Asset backed pass through certificates series quest 2005-X2. (ep, )
August 15, 2008 Opinion or Order Filing 2297 MINUTE entry before the Honorable Marvin E. Aspen dated 8/15/08:Bradley I. Schecter's Motion to withdraw as attorney #2291 for Roland Arnall is granted. Motion terminated. Attorney Bradley Ian Schecter terminated. The motion hearing set for 8/19/08 is stricken.Judicial staff mailed notice (gl, )
August 15, 2008 Opinion or Order Filing 2295 ANSWER to Complaint with Jury Demand (AMENDED COMPLAINT) (Herbert J. Graf Jr. v. Argent Mortgage Co.; Case No. C.A. 06-283 (RI)) and Affirmative Defenses by Argent Mortgage Company, LLC(Wiegand, Thomas)
August 15, 2008 Opinion or Order Filing 2294 MINUTE entry before the Honorable Marvin E. Aspen dated 8/15/08: The parties participating in the class claims mediation are to file a written status report updating the Court on the progress of the mediation by 9/19/08. Similarly, the parties in the opt-out claims mediation are to file a written status report updating the Court by 9/19/08. These reports may be filed jointly or separetly.Judicial staff mailed notice (gl, )
August 15, 2008 Opinion or Order Filing 2293 ANSWER to Complaint with Jury Demand (SECOND AMENDED COMPLAINT) (Stuart Belfeld, et al. v. Argent Mortgage Company, LLC; Case No. 07 C 1749) and Affirmative Defenses by Argent Mortgage Company, LLC(Wiegand, Thomas)
August 15, 2008 Opinion or Order Filing 2292 NOTICE of Motion by Bradley Ian Schecter for presentment of motion to withdraw as attorney #2291 before Honorable Marvin E. Aspen on 8/19/2008 at 10:30 AM. (Attachments: #1 Certificate of Service)(Schecter, Bradley)
August 15, 2008 Opinion or Order Filing 2291 MOTION by counsel for Defendant Roland Arnall to withdraw as attorney Motion for Leave to Withdraw the Appearance of Bradley I. Schecter (Schecter, Bradley)
August 14, 2008 Opinion or Order Filing 2296 SUMMONS Issued as to Ameriquest Mortgage Securities, Inc. Asset Backed Pass Through Certificates Series 2004-R3, Ameriquest Mortgage Securities, Inc. Asset Backed Pass Through Certificates Series 2005-R3, Ameriquest Mortgage Securities, Inc. Asset Backed Pass Through Certificates Series 2003-8, Ameriquest Mortgage Securities, Inc. Asset Backed Pass Through Certificate Series 2004-R11, Park Place Securities Inc. Asset Backed Pass Through Certificates Series 2004-MCWI, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2004-R-12, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2005-R6, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2004-R1, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2004-R5, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2004-R8, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2003-6, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2006-R1, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2004-R7, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2004-R9, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2005-R10, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2005-R5, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2005-R4, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2003-13, Ameriquest Mortgage Securities Inc. Asset Backed Through Certificate Series 2005-R7.(aac, )
August 14, 2008 Opinion or Order Filing 2290 Notice of Change of Firm Name by Frank J. Manni, Medici & Sciacca, P.C., Premier Title & Escrow Co,, David Carroll, Law Office of Jonathan P. Ash, Law Offices Of Marc D. Foley, Tapalian & Tadros (Jensen, J.)
August 13, 2008 Opinion or Order Filing 2289 MINUTE entry before the Honorable Marvin E. Aspen: The motion hearing set for 8/14/08 is stricken.Judicial staff mailed notice (gl, )
August 12, 2008 Opinion or Order Filing 2288 NOTICE of Motion by Vincent P. Schmeltz, III for presentment of before Honorable Marvin E. Aspen on 8/14/2008 at 10:30 AM. (Attachments: #1 Certificate of Service)(Schmeltz, Vincent)
August 12, 2008 Opinion or Order Filing 2287 STIPULATION Amended Stipulation for Stay of All Proceedings and Amended Scheduling Order (Attachments: #1 Exhibit 1 [Proposed] Order)(Schmeltz, Vincent)
August 11, 2008 Opinion or Order Filing 2286 NOTICE of Motion by Vincent P. Schmeltz, III for presentment of before Honorable Marvin E. Aspen on 8/14/2008 at 10:30 AM. (Attachments: #1 Certificate of Service)(Schmeltz, Vincent)
August 11, 2008 Opinion or Order Filing 2285 STIPULATION Amended Stipulation for Stay of All Proceedings and Amended Scheduling Order (Attachments: #1 Exhibit 1 [Proposed] Order)(Schmeltz, Vincent)
August 7, 2008 Opinion or Order Filing 2284 ANSWER to Complaint with Jury Demand (FOURTH AMENDED COMPLAINT) (Relates to Case No. 1:06-cv-02468) and Affirmative Defenses by Argent Mortgage Company, LLC(Wiegand, Thomas)
August 6, 2008 Opinion or Order Filing 2283 Notice of Individuals Opting-Out of Class Action by Plaintiffs/Individual actions Colister, Cox & Lawrence, Favela, Garcia & Lara, Hill, Jaime, Lee, Monson, Mueller, Neeley, Puga, Shew and Wells (Valach, Anthony)
August 6, 2008 Opinion or Order Filing 2282 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions (Valach, Anthony)
July 30, 2008 Opinion or Order Filing 2281 ANSWER to Complaint with Jury Demand (SECOND AMENDED COMPLAINT) (Rose J. Black, et al. v. Argent Mortgage Company, LLC, et al.; Case No. 06 C 4418) and Affirmative Defenses by Argent Mortgage Company, LLC(Wiegand, Thomas)
July 30, 2008 Opinion or Order Filing 2280 ANSWER to Complaint with Jury Demand (AMENDED COMPLAINT) (Douglas S. Conner, et al. v. Argent Mortgage Company, LLC, et al.; Case No. 07 C 121) and Affirmative Defenses by Argent Mortgage Company, LLC(Wiegand, Thomas)
July 30, 2008 Opinion or Order Filing 2279 ANSWER to amended complaint (Charles C. Moss, et al. v. Argent Mortgage Company, LLC, et al.; Case No. C.A. 06-06754) and Affirmative Defenses by Argent Mortgage Company, LLC(Wiegand, Thomas)
July 29, 2008 Opinion or Order Filing 2278 ORDER adopting document 2270. Signed by the Honorable Marvin E. Aspen on 7/29/2008:Judicial staff mailed notice(gl, )
July 29, 2008 Opinion or Order Filing 2277 MINUTE entry before the Honorable Marvin E. Aspen dated 7/29/08: Amended stipulation for stay of all proceedings and amended scheduling order is allowed. This order relates only to the Borrower and Non-Borrower class actions and is not intended to govern the schedule in the individual cases in this MDL proceeding. The schedule set forth in the Stipulation is adopted as the schedule for proceedings in this action. The tolling agreement provided in the stipulation is approved. Enter Order. The motion hearing set for 7/31/08 is stricken.Judicial staff mailed notice (gl, )
July 28, 2008 Opinion or Order Filing 2276 ANSWER to amended complaint by Deutsche Bank National Trust Company, as Trustee(LeSage, Bernard)
July 28, 2008 Opinion or Order Filing 2275 ANSWER to amended complaint by Merrill Lynch Credit Corporation(LeSage, Bernard)
July 28, 2008 Opinion or Order Filing 2274 ANSWER to amended complaint by Countrywide Home Loans, Inc.(LeSage, Bernard)
July 28, 2008 Opinion or Order Filing 2273 ANSWER to amended complaint by Wells Fargo Bank, N.A.(LeSage, Bernard)
July 28, 2008 Opinion or Order Filing 2272 ANSWER to amended complaint by Washington Mutual Bank(LeSage, Bernard)
July 28, 2008 Opinion or Order Filing 2271 NOTICE of Motion by Vincent P. Schmeltz, III for presentment of before Honorable Marvin E. Aspen on 7/31/2008 at 10:30 AM. (Attachments: #1 Certificate of Service)(Schmeltz, Vincent)
July 28, 2008 Opinion or Order Filing 2270 STIPULATION Amended Stipulation for Stay of All Proceedings and Amended Scheduling Order (Attachments: #1 Exhibit 1 [Proposed] Order)(Schmeltz, Vincent)
July 24, 2008 Opinion or Order Filing 2269 MINUTE entry before the Honorable Marvin E. Aspen dated 7/24/08:Defendants' Agreed Motion for reassignment of related action, Case No. 08 C 3875, Salazar v. Argent, et al #2267 as part of MDL 1715 is granted. Motion terminated. The motion hearing set for 7/31/08 is stricken.Judicial staff mailed notice (gl, )
July 23, 2008 Opinion or Order Filing 2268 (AGREED) NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #2267 before Honorable Marvin E. Aspen on 7/31/2008 at 10:30 AM. (Ledsky, Jonathan)
July 23, 2008 Opinion or Order Filing 2267 MOTION by Defendants Deutsche Bank National Trust Company, Argent Mortgage Company, LLC to reassign case of related action (AGREED) (Attachments: #1 Exhibit A)(Ledsky, Jonathan)
July 22, 2008 Opinion or Order Filing 2265 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Second Amended Complaint Instanter (Black) (Attachments: #1 Exhibit A - Current Amended Complaint, #2 Exhibit B - Proposed Second Amended Complaint)(Blinn, Daniel)
July 22, 2008 Opinion or Order Filing 2264 MOTION by Plaintiff Plaintiffs/Individual actions to substitute party On Consent re: Ronald J. Kach & Sharon A. Kach (Blinn, Daniel)
July 21, 2008 Opinion or Order Filing 2266 MOTION for reconsideration and clarification under Fed.R.Civ.P rule 24(A)z, Motion to intervene as plaintiff. (jmp, )
July 21, 2008 Opinion or Order Filing 2263 AMENDED complaint by Plaintiffs/Individual actions against Wm Specialty Mortgage LLC, Deutsche Bank National Trust Company, as Trustee (Punch) (Blinn, Daniel)
July 21, 2008 Opinion or Order Filing 2262 Fourth AMENDED complaint by Plaintiffs/Individual actions against Household Finance Corporation (Pasacreta) (Blinn, Daniel)
July 21, 2008 Opinion or Order Filing 2261 AMENDED complaint by Plaintiffs/Individual actions against Wm Specialty Mortgage LLC, Deutsche Bank National Trust (Brissett) (Blinn, Daniel)
July 21, 2008 Opinion or Order Filing 2260 Second AMENDED complaint by Plaintiffs/Individual actions against Deutsche Bank National Trust Company, as Trustee, Household Finance Corporation, CitiFinancial Mortgage Company Inc (BAILEY) (Blinn, Daniel)
July 17, 2008 Opinion or Order Filing 2259 JOINT STIPULATION AND [PROPOSED] AMENDED SCHEDULING ORDER PENDING MEDIATION by Ameriquest Mortgage Company (LeSage, Bernard)
July 17, 2008 Opinion or Order Filing 2258 MINUTE entry before the Honorable Morton Denlow: Status hearing set for 10/23/2008 at 10:00 AM.Mailed notice (dmk, )
July 17, 2008 Opinion or Order Filing 2257 Second AMENDED complaint by Plaintiffs/Individual actions against Household Finance Corporation, Deutsche Bank National Trust (Blinn, Daniel)
July 16, 2008 Opinion or Order Filing 2256 ATTORNEY Appearance on behalf of certain consumers (Brooks, Lloyd)
July 16, 2008 Opinion or Order Filing 2255 ORDER adopting amended stipulation for stay of all proceedings and amended scheduling orer (2244). Amended Stipulation attached. Signed by the Honorable Marvin E. Aspen on 7/16/2008:Judicial staff mailed notice(gl, )
July 16, 2008 Opinion or Order Filing 2254 MINUTE entry before the Honorable Marvin E. Aspen dated 7/16/08: The Court adopts Amended Stipulation for stay of all proceedings and amended scheduling order (2244). Enter Order. Judicial staff mailed notice (gl, )
July 16, 2008 Opinion or Order Filing 2253 ORDER adopting stipulation for stay of all proceedings and amended scheduling order (2240). Signed by the Honorable Marvin E. Aspen on 7/16/2008:Judicial staff mailed notice(gl, )
July 16, 2008 Opinion or Order Filing 2252 MINUTE entry before the Honorable Marvin E. Aspen dated 7/16/08: The Court adopts the defendants and Borrower and Non-Borrower class action plaintiffs' stipulation for stay of all proceedings and amended scheduling order. The Order relates only to the Borrower and Non-Borrower class actions and is not intended to govern the schedule in the individual cases in this MDL proceeding.The motion hearing set for 7/17/08 is stricken. Enter Order.Judicial staff mailed notice (gl, )
July 16, 2008 Opinion or Order Filing 2248 MINUTE entry before the Honorable Marvin E. Aspen dated: Pursuant to Federal Rule of Civil Procedure 41, the plaintiffs voluntarily dismiss defendants Wilshire Credit Corporation and Merrill Lynch Mortgage Lending, Inc. (Case No. 07 C 4890). Defendants' Motions to dismiss [25 & 52) are terminated as moot. Defendants Wilshire Credit Corporation and Merrill Lynch Mortgage Lending, Inc. terminated.Judicial staff mailed notice (gl, )
July 16, 2008 Opinion or Order Filing 2246 NOTICE of Motion by Vincent P. Schmeltz, III for presentment of before Honorable Marvin E. Aspen on 7/17/2008 at 10:30 AM. (Schmeltz, Vincent)
July 16, 2008 Opinion or Order Filing 2245 Second AMENDED complaint by Plaintiffs/Individual actions against Wm Specialty Mortgage LLC, Deutsche Bank National Trust (as to Anderson, et al) (Blinn, Daniel)
July 16, 2008 Opinion or Order Filing 2244 STIPULATION Amended Stipulation for Stay of All Proceedings and Amended Scheduling Order (Attachments: #1 Exhibit [Proposed] Order)(Schmeltz, Vincent)
July 15, 2008 Opinion or Order Filing 2251 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiffs motion #2201 for leave to file amended complaint, instanter, on consent is granted. Mailed notice (jmp, )
July 15, 2008 Opinion or Order Filing 2250 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiffs' motion #2199 for leave to file amended complaint, instanter, on consent is granted. Mailed notice (jmp, )
July 15, 2008 Opinion or Order Filing 2249 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiffs' motion #2198 for leave to file fourth amended complaint, instanter is granted. Mailed notice (jmp, )
July 15, 2008 Opinion or Order Filing 2247 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiffs' motion #2196 for leave to file amended complaint, instanter, on consent is granted. Mailed notice (jmp, )
July 14, 2008 Opinion or Order Filing 2243 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiffs' motion (Doc. No. #2195 ) for leave to file amended complaint, instanter, on consent is granted. Mailed notice (jmp, )
July 14, 2008 Opinion or Order Filing 2242 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiffs' motion (Doc. No. 2194) for leave to file amended complaint, instanter, on consent is granted. Mailed notice (jmp, )
July 14, 2008 Opinion or Order Filing 2241 Stipulation for Stay of All Proceedings and Amended Scheduling Order NOTICE of Motion by Vincent P. Schmeltz, III for presentment of before Honorable Marvin E. Aspen on 7/17/2008 at 10:30 AM. (Schmeltz, Vincent)
July 14, 2008 Opinion or Order Filing 2240 STIPULATION For Stay of All Proceedings and Amended Scheduling Order (Attachments: #1 Exhibit 1 [Proposed] Order)(Schmeltz, Vincent)
July 14, 2008 Opinion or Order Filing 2239 MINUTE entry before the Honorable Marvin E. Aspen dated 7/14/08:Plaintiffs' Motion (2207) to withdraw the motion for leave to file amended complaint (2197) is granted. Motion terminated. Plaintiffs' motion for leave to file amended complaint instanter #2197 is withdrawn. Motion terminated. Judicial staff maield notice (gl, )
July 14, 2008 Opinion or Order Filing 2238 ANSWER to amended complaint (Second) #2209 (Dennis and Rita ONeil, et al. v. Argent Mortgage Company, LLC, et al.; Case No. 05-7097) and Affirmative Defenses by argent securities inc(Wiegand, Thomas)
July 14, 2008 Opinion or Order Filing 2237 ANSWER to amended complaint #2208 (Vernell Ball-Daniel v. Argent Mortgage Company, LLC, et al.; Case No. 06-6602) and Affirmative Defenses by argent securities inc(Wiegand, Thomas)
July 14, 2008 Opinion or Order Filing 2236 ANSWER to amended complaint (Second) #2209 (Dennis and Rita ONeil, et al. v. Argent Mortgage Company, LLC, et al.; Case No. 05-7097) and Affirmative Defenses by Argent Mortgage Company, LLC(Wiegand, Thomas)
July 14, 2008 Opinion or Order Filing 2235 ANSWER to amended complaint #2208 (Vernell Ball-Daniel v. Argent Mortgage Company, LLC, et al.; Case No. 06-6602) and Affirmative Defenses by Argent Mortgage Company, LLC(Wiegand, Thomas)
July 14, 2008 Opinion or Order Filing 2234 ATTORNEY Appearance for Defendant argent securities inc by Thomas Joseph Wiegand (Wiegand, Thomas)
July 14, 2008 Opinion or Order Filing 2233 ATTORNEY Appearance for Defendant argent securities inc by Greg J. Miarecki (Miarecki, Greg)
July 14, 2008 Opinion or Order Filing 2232 ATTORNEY Appearance for Argent Securities Inc (Dahlquist, David)
July 14, 2008 Opinion or Order Filing 2231 MINUTE entry before the Honorable Marvin E. Aspen dated 7/14/08:Defendant Mortgage Information Services, Inc.'s third Motion for extension of time #2228 to answer plaintiffs' first amended complaint an additional 28 days is granted. Motion terminated. The motion hearing set for 7/15/08 is stricken. Judicial staff maield notice (gl, )
July 9, 2008 Opinion or Order Filing 2230 NOTICE of Voluntary Dismissal by Plaintiffs/Individual actions (Valach, Anthony)
July 7, 2008 Opinion or Order Filing 2229 NOTICE of Motion by Emily Alb Shupe for presentment of extension of time #2228 before Honorable Marvin E. Aspen on 7/15/2008 at 10:30 AM. (Shupe, Emily)
July 7, 2008 Opinion or Order Filing 2228 MOTION by Defendant Mortgage Information Service for extension of time DEFENDANT MORTGAGE INFORMATION SERVICES, INC.'S THIRD MOTION FOR EXTENSION OF TIME TO ANSWER PLAINTIFF'S COMPLAINT (Shupe, Emily)
July 2, 2008 Opinion or Order Filing 2227 MINUTE entry before the Honorable Marvin E. Aspen dated 7/2/08:Plaintiffs and defendants' motion (Doc. No. 2159) for reassignment of Case No. 08 C 2680,Banuelos, et al v. Ameriquest Mortgage Co., to the calendar of Judge Aspen as part of MDL 1715 (Lead Case No. 05 C 7097) is granted. Motion terminated.Judicial staff mailed notice (gl, )
July 2, 2008 Opinion or Order Filing 2226 MINUTE entry before the Honorable Marvin E. Aspen dated 7/2/08:The status hearing set for 7/10/08, before Judge Aspen, is reset to 10/23/2008 at 10:30 AM.Judicial staff mailed notice (gl, )
July 1, 2008 Opinion or Order Filing 2225 NOTICE by Plaintiffs/Individual actions re status report #2224 (Aschenbrener, Michael)
July 1, 2008 Opinion or Order Filing 2224 STATUS Report on Mediation by Plaintiffs/Individual actions (Aschenbrener, Michael)
July 1, 2008 Opinion or Order Filing 2223 STATUS REPORT RE: MEDIATION WITH OPT-OUT PLAINTIFFS by Ameriquest Mortgage Company, Inc. (LeSage, Bernard)
July 1, 2008 Opinion or Order Filing 2222 JOINT MEDIATION STATUS REPORT by Ameriquest Mortgage Company, Inc. (LeSage, Bernard)
July 1, 2008 Opinion or Order Filing 2221 STATUS Report From Certain Third-Party Defendants Regarding Mediation by Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. (Hubbard, Russell)
July 1, 2008 Opinion or Order Filing 2220 ORDER Signed by the Honorable Marvin E. Aspen on 7/1/2008:Judicial staff mailed notice (Attachments: #1 Stipulation for stay of all proceedings.)(gl, )
July 1, 2008 Opinion or Order Filing 2219 MINUTE entry before the Honorable Marvin E. Aspen dated 7/1/08:The parties' joint Motion to modify pleadings and discovery schedule (2217) is granted. Motion terminated. Enter Order. The motion hearing set for 7/3/08 is stricken. Judicial staff mailed notice (gl, )
June 30, 2008 Opinion or Order Filing 2218 NOTICE of Motion by Vincent P. Schmeltz, III for presentment of motion by filer to set a briefing schedule #2217 before Honorable Marvin E. Aspen on 7/3/2008 at 10:30 AM. (Attachments: #1 Certificate of Service)(Schmeltz, Vincent)
June 30, 2008 Opinion or Order Filing 2217 MOTION by Defendant Roland Arnall to set a briefing schedule Motion to Modify Pleadings and Discovery Schedule (Attachments: #1 Exhibit 1)(Schmeltz, Vincent)
June 30, 2008 Opinion or Order Filing 2216 First AMENDED complaint by William Anderson, Pkanita Bonner, Simon Golston, Willie Mae Golston, Venus Robbins, Randolph Carpenter, James Hardin, Lisa Hardin against Asset Backed Funding Corp. NIM 2005-AQ1 LLC, Ameriquest Mortgage Securities, Inc., Ameriquest Mortgage Company, Deutsche Bank National Trust (Patterson, James)
June 30, 2008 Opinion or Order Filing 2215 ATTORNEY Appearance for Defendant National RealEstate Information Service by Kerry Kristin Donovan (Donovan, Kerry)
June 27, 2008 Opinion or Order Filing 2213 MINUTE entry before the Honorable Morton Denlow: On the Court's request, status hearing set for 7/10/08 is stricken.Mailed notice (dmk, )
June 26, 2008 Opinion or Order Filing 2212 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Merrill Lynch Mortgage Lending, Inc. on 6/26/2008, answer due 7/16/2008. (Valach, Anthony)
June 25, 2008 Opinion or Order Filing 2211 NOTICE OF FIILING AS TO THE ADDITION AND SUBTRACTION OF PARTIES TO AND FROM THE SECOND AMENDED COMPLAINT IN KESSLER, ET AL., V. AMERIQUEST MORTGAGE COMPANY, ET AL., FILED ON JUNE 25, 2008 by Plaintiffs/Individual actions (Valach, Anthony)
June 25, 2008 Opinion or Order Filing 2210 Second AMENDED complaint by Plaintiffs/Individual actions against Merrill Lynch Mortgage Lending, Inc., Ameriquest Mortgage Securities, Inc., Wells Fargo Bank, N.A., ACC Capital Holdings Corporation, AMC Mortgage Services, Inc., Ameriquest Mortgage Company, Countrywide Home Loans, Inc.(Countrywide Home Loans, Inc.), Park Place Securities, Inc., Goldman Sachs Mortgage Company, Washington Mutual Bank, Deutsche Bank National Trust (Kessler, et al., Case No: 06-4999 N.D. Ill. ) (Valach, Anthony)
June 25, 2008 Opinion or Order Filing 2209 Second AMENDED complaint by Plaintiffs/Individual actions against Ameriquest Mortgage Company, Argent Mortgage Company, LLC, Deutsche Bank National Trust (O'Neil, Case No: 06-6375 N.D. Ill. ) (Valach, Anthony)
June 25, 2008 Opinion or Order Filing 2208 AMENDED complaint by Plaintiffs/Individual actions against AMC Mortgage Services, Inc., Ameriquest Mortgage Company, Argent Mortgage Company, LLC, Deutsche Bank National Trust (Ball-Daniel, Case No: 06-6602 N.D. Ill. ) (Valach, Anthony)
June 25, 2008 Opinion or Order Filing 2207 MOTION by Plaintiff Plaintiffs/Individual actions to withdraw motion to file instanter #2197 (Bowe) (Blinn, Daniel)
June 24, 2008 Opinion or Order Filing 2206 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company, Defendant Ameriquest Mortgage Company to stay regarding third party complaint #859 (Attachments: #1 Further Stipulation For Stay of Discovery Proceedings with Respect to the Third Party Complaint (Docket #859))(LeSage, Bernard)
June 23, 2008 Opinion or Order Filing 2205 MINUTE entry before the Honorable Marvin E. Aspen: Various individual Plaintiffs' motion for leave to file second amended complaint, (Doc. No. #2192 ) is granted. The motion hearing set for 6/24/2008 is stricken. Mailed notice (jmp, )
June 23, 2008 Opinion or Order Filing 2204 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiffs' Motion for leave to file amended complaint Doc. No. #2190 is granted. The motion hearing set for 6/24/2008 is stricken. Mailed notice (jmp, )
June 23, 2008 Opinion or Order Filing 2203 MINUTE entry before the Honorable Marvin E. Aspen: Plaintiffs' Motion for leave to file amended complaint Doc. No. #2188 is granted. The motion hearing set for 6/24/2008 is stricken. Mailed notice (jmp, )
June 23, 2008 Opinion or Order Filing 2202 MINUTE entry before the Honorable Marvin E. Aspen dated 6/23/08: The motion hearings set for 6/24/08 are stricken.Judicial staff mailed notice (gl, )
June 20, 2008 Opinion or Order Filing 2201 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter First Amended Complaint on Consent (Punch) (Attachments: #1 Exhibit A - Current Complaint, #2 Exhibit B - Proposed First Amended Complaint)(Blinn, Daniel)
June 20, 2008 Opinion or Order Filing 2200 MOTION by Third Party Defendants Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. for extension of time to file (Hubbard, Russell)
June 19, 2008 Opinion or Order Filing 2199 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Proposed Amended Complaint - Brissett (Attachments: #1 Exhibit A - Proposed complaint, #2 Exhibit B - Proposed Amended Complaint)(Blinn, Daniel)
June 19, 2008 Opinion or Order Filing 2198 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Proposed Fourth Amended Complaint - Pasacreta (Attachments: #1 Exhibit A - Current Complaint, #2 Exhibit B - Proposed Fourth Amended Complaint)(Blinn, Daniel)
June 19, 2008 Opinion or Order Filing 2197 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Proposed Second Amended Complaint - Bowe (Attachments: #1 Exhibit A - Current Complaint, #2 Exhibit B - Proposed Second Amended Complaint)(Blinn, Daniel)
June 19, 2008 Opinion or Order Filing 2196 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Proposed Second Amended Complaint - Duncan (Attachments: #1 Exhibit A - Current Complaint, #2 Exhibit B - Proposed Second Amended Complaint)(Blinn, Daniel)
June 19, 2008 Opinion or Order Filing 2195 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Proposed Second Amended Complaint - Bailey (Attachments: #1 Exhibit A - Current Complaint, #2 Exhibit B - Proposed Second Amended Complaint)(Blinn, Daniel)
June 19, 2008 Opinion or Order Filing 2194 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Amended Complaint - Anderson (Attachments: #1 Exhibit A - Current Complaint, #2 Exhibit B - Proposed Second Amended Complaint)(Blinn, Daniel)
June 17, 2008 Opinion or Order Filing 2193 NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion for leave to file #2192 before Honorable Marvin E. Aspen on 6/24/2008 at 10:30 AM. (Valach, Anthony)
June 17, 2008 Opinion or Order Filing 2192 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Various Individual Plaintiffs' Second Amended Complaint (Attachments: #1 Exhibit A)(Valach, Anthony)
June 17, 2008 Opinion or Order Filing 2191 NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion for leave to file #2190 before Honorable Marvin E. Aspen on 6/24/2008 at 10:30 AM. (Valach, Anthony)
June 17, 2008 Opinion or Order Filing 2190 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Amended Complaint (Dennis & Rita O'Neil) (Attachments: #1 Exhibit A)(Valach, Anthony)
June 17, 2008 Opinion or Order Filing 2189 NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion for leave to file #2188 before Honorable Marvin E. Aspen on 6/24/2008 at 10:30 AM. (Valach, Anthony)
June 17, 2008 Opinion or Order Filing 2188 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Amended Complaint (Vernell Ball-Daniel) (Attachments: #1 Exhibit A)(Valach, Anthony)
June 17, 2008 Opinion or Order Filing 2187 MINUTE entry before the Honorable Marvin E. Aspen dated 6/17/08: The parties participating in the class claims mediation are to file a written status report updating the Court on the progress of the mediation by 7/1/08. Similarly, the parties in the opt-out claims mediation are to file a written status report updating the Court by 7/1/08. These reports may be filed jointly or separately.Judicial staff mailed notice (gl, )
June 16, 2008 Opinion or Order Filing 2186 MINUTE entry before the Honorable Marvin E. Aspen dated 6/16/08:Defendant Mortgage Information Services, Inc.'s agreed Motion for extension of time to respond to plaintiff's amended complaint #2184 , up to and including July 5, 2008, is granted. Motion terminated. The motion hearing set for 6/17/08 is stricken.Judicial staff mailed notice (gl, )
June 12, 2008 Opinion or Order Filing 2185 NOTICE of Motion by Emily L. Alb for presentment of motion for extension of time to file response/reply, #2184 before Honorable Marvin E. Aspen on 6/17/2008 at 10:30 AM. (Alb, Emily)
June 12, 2008 Opinion or Order Filing 2184 MOTION by Third Party Defendant Mortgage Information Service, Defendant Mortgage Information Service for extension of time to file response/reply MORTGAGE INFORMATION SERVICES INC.'S AGREED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S AMENDED COMPLAINT (Alb, Emily)
June 12, 2008 Opinion or Order Filing 2183 ATTORNEY Appearance for Defendant Mortgage Information Service by Emily L. Alb (Alb, Emily)
June 11, 2008 Opinion or Order Filing 2181 SUGGESTION OF DEATH UPON THE RECORD OF DEFENDANT ROLAND E. ARNALL by Ameriquest Mortgage Company (LeSage, Bernard)
June 10, 2008 Opinion or Order Filing 2182 RESPONSE by Defendant, Third Party Defendant Prime Plus Mortgage to plaintiff's motion for entry of order of default. (jmp, )
June 6, 2008 Opinion or Order Filing 2214 SUMMONS Issued 2 originals and 2 copies as to Defendants Merrill Lynch Mortgage Lending, Inc. and Wells Fargo Bank, N.A. (jmp, )
June 5, 2008 Opinion or Order Filing 2180 Exhibit A to Doc. 2179, Amended Complaint (Patterson, James)
June 4, 2008 Opinion or Order Filing 2179 AMENDED complaint by Benjamin A. Lewis, Maia Lewis against Ameriquest Mortgage Company, Inc., Deutsche Bank National Trust, Ameriquest Mortgage Securities, Inc. (Attachments: #1 Supplement Summons--Ameriquest Mortgage Co., #2 Supplement Ameriquest Mortgage Securities, Inc., #3 Supplement Summons--Deutsche Bank National Trust)(Patterson, James)
June 4, 2008 Opinion or Order Filing 2178 MINUTE entry before the Honorable Marvin E. Aspen dated 6/4/08: The LandAmerica Parties' Motion for Entry of Order Appointing Liaison Counsel and Participation in Fees and Costs (Docket No. 2135) is granted with respect to the proposed structure and duties of Liaison Counsel and the various subcommittees. The Court believes that additional briefing may be necessary however, with respect to Liaison Counsel's reimbursement proposal, particularly as a significant number of Third-Party Defendants have yet to offer an opinion on this issue. Accordingly, and if they choose, any additional Third-Party Defendants wishing to object to Liaison Counsel's reimbursement proposal must file a consolidated response, with alternate proposal(s), by June 26, 2008. At its discretion, Liaison Counsel may file a reply to the consolidated objection, if any, by July 11, 2008. Judicial staff mailed notice (gl, )
June 3, 2008 Opinion or Order Filing 2177 MINUTE entry before the Honorable Marvin E. Aspen dated 6/3/08:Attorney Amy E. Gibson Lum's Motion to withdraw as attorney #2175 is granted. Motions terminated. Amy E. Gibson Lum terminated. The motion hearing set for 6/5/08 is stricken.Judicial staff mailed notice (gl, )
June 3, 2008 Opinion or Order Filing 2176 NOTICE of Motion by Amy Gibson Lum for presentment of motion to withdraw as attorney #2175 before Honorable Marvin E. Aspen on 6/5/2008 at 10:30 AM. (Lum, Amy)
June 3, 2008 Opinion or Order Filing 2175 MOTION by counsel for Defendant Ameriquest Mortgage Company to withdraw as attorney (Lum, Amy)
June 2, 2008 Opinion or Order Filing 2174 MINUTE entry before the Honorable Marvin E. Aspen dated 6/2/08: Certain third-party defendants' motion for entry of order appointing liaison counsel and participation in fees and costs (2135) is taken under advisement. The hearing date of 6/3/08 is stricken. Judicial staff mailed notice (gl, )
May 30, 2008 Opinion or Order Filing 2173 ATTORNEY Appearance for Third Party Defendants Sette & Bonadies, P.C., Fred Sette by Nicole D Milos (Milos, Nicole)
May 30, 2008 Opinion or Order Filing 2172 ATTORNEY Appearance for Third Party Defendant The Matlusky Firm by Nicole D Milos (Milos, Nicole)
May 30, 2008 Opinion or Order Filing 2171 ATTORNEY Appearance for Third Party Defendant Law Offices of Borner, Scola Baruti & Vancini P.C. by Nicole D Milos (Milos, Nicole)
May 30, 2008 Opinion or Order Filing 2170 ATTORNEY Appearance for Third Party Defendants Sette & Bonadies, P.C., Fred Sette by Gary Thomas Jansen (Jansen, Gary)
May 30, 2008 Opinion or Order Filing 2169 ATTORNEY Appearance for Third Party Defendant The Matlusky Firm by Gary Thomas Jansen (Jansen, Gary)
May 30, 2008 Opinion or Order Filing 2168 ATTORNEY Appearance for Third Party Defendant Law Offices of Borner, Scola Baruti & Vancini P.C. by Gary Thomas Jansen (Jansen, Gary)
May 30, 2008 Opinion or Order Filing 2167 MOTION by counsel for Third Party Defendant Lake Front Mortgage Inc. to withdraw as attorney With Notice of Corporate Dissolution (Attachments: #1 Exhibit Dissolution of Corporation Filing, #2 Exhibit Dissolution Letter)(Walton, Gerald)
May 30, 2008 Opinion or Order Filing 2166 Notice of Individuals Opting-Out of Class Action by Plaintiffs/Individual actions Baez & Rivera, Banuelos, Bolo, Gallant, Guyton, Noradin, Quire, Terry, Watt & Parnell (Valach, Anthony)
May 29, 2008 Opinion or Order Filing 2164 REPLY by Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. to Response #2153 (Hubbard, Russell)
May 28, 2008 Opinion or Order Filing 2163 MINUTE entry before the Honorable Marvin E. Aspen: Third-party defendant Bartuti, Scola & Smith, P.C. f/k/a Law Offices of Borner, Scola, Baruti & Vancin P.C.'s motion #2150 for leave to withdraw and for substitution of counsel is granted. Gary T. Jansen and Nicole D. Milos of Cremer Kopon Shaughnessy & Spina LLC are granted leave to file their appearance on behalf of third-party defendants Baruti, Scola & Smith P.C. f/k/a Law offices of Borner, Scola, Baruti & Vancini P.C., and Juanita B. Rodriguez and Joseph R. Marconi of Johnson & Bell, Ltd., are granted leave to withdraw as counsel. Attorney Gary Thomas Jansen for Angela Bartucci added. Attorney Joseph R. Marconi and Juanita B. Rodriguez terminated. Mailed notice (jmp, )
May 28, 2008 Opinion or Order Filing 2162 MINUTE entry before the Honorable Marvin E. Aspen: Third-party defendant The Matlusky Firm, LLC's motion #2149 for leave to withdraw and for substitution of counsel is granted. Gary T. Jansen and Nicole D. Milos of Cremer Kopon Shaughnessy & Spina LLC are granted leave to file their appearance on behalf of third-party defendant The Matlusky Firm, LLC, and Carrie A. Durkin and Bradford A. LeHew of Litchfield Cavo LLP are granted leave to withdraw as counsel. Attorney Gary Thomas Jansen and Nicole D Milos for The Matlusky Firm added. Attorney Carrie A. Durkin and Bradford Allen LeHew terminated. Mailed notice (jmp, )
May 28, 2008 Opinion or Order Filing 2161 MINUTE entry before the Honorable Marvin E. Aspen: Third-party defendants Sette & Bonadies, P.C. and Fred Sette's motion #2148 for leave to withdraw and for substitution of counsel is granted. Gary T. Jansen and Nicole D. Milos of Cremer Kopon Shaughnessy & Spina LLC are granted leave to file their appearance on behalf of third-party defendants Sette & Bonadies, P.C., and Fred Sette, and Linda E. Unger and Siobhan M. Murphy of Lewis Brisbois Bisgaard & Smith LLP are granted leave to withdraw as counsel. Attorney Gary Thomas Jansen and Nicole D Milos added. Attorney Siobhan M. Murphy and Linda E. Unger terminated. Mailed notice (jmp, )
May 28, 2008 Opinion or Order Filing 2160 REPLY by Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. to motion to dismiss, #2034 (Ropiequet, John)
May 23, 2008 Opinion or Order Filing 2159 MOTION FOR REASSIGNMENT (Banuelos 08-2680) by Ameriquest Mortgage Company (Attachments: #1 Exhibit Complaint)(LeSage, Bernard)
May 21, 2008 Opinion or Order Filing 2158 MINUTE entry before the Honorable Marvin E. Aspen dated 5/21/08:The individual plaintiffs' Motion #2156 to voluntarily dismiss "Firm Offer Of Credit" fair credit reporting act cases (05C2625 and 05 C 6158) is granted. These two actions are dismissed with prejudice, with each party to bear their own costs. The motion hearing set for 5/27/08 is stricken.Judicial staff mailed notice (gl, )
May 21, 2008 Opinion or Order Filing 2157 NOTICE of Motion by Daniel A. Edelman for presentment of motion for miscellaneous relief #2156 before Honorable Marvin E. Aspen on 5/27/2008 at 10:30 AM. (Edelman, Daniel)
May 21, 2008 Opinion or Order Filing 2156 MOTION by Plaintiff Plaintiffs/Individual actions to Voluntarily Dismiss "Firm Offer of Credit" Fair Credit Reporting Act Cases (Case No. 05 C 2625 and Case No. 05 C 6158) (Edelman, Daniel)
May 20, 2008 Opinion or Order Filing 2155 MINUTE entry before the Honorable Marvin E. Aspen dated 5/20/08:Certain third-party defendants' motion for entry of order appointing liaison counsel and participation in fees and costs (2135) noticed for hearing for 5/22/08 is reset to 6/3/2008 at 10:30 AM. The motion hearing set for 5/22/08 is stricken.Judicial staff mailed notice (gl, )
May 19, 2008 Opinion or Order Filing 2154 NOTICE of Motion by Russell W. Hubbard for presentment of before Honorable Marvin E. Aspen on 5/22/2008 at 10:30 AM. (Hubbard, Russell)
May 16, 2008 Opinion or Order Filing 2153 RESPONSE by Third Party Defendant Mortgage Information Service To Land America Parties' Motion For Entry Of Order Appointing Liaison Counsel And Participation In Fees And Costs (Elliott, Timothy)
May 15, 2008 Opinion or Order Filing 2152 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Third Amended Complaint (Julien) (Attachments: #1 Exhibit A - Third Amended Complaint)(Baird, Charles)
May 14, 2008 Opinion or Order Filing 2151 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Second Amended Complaint (Coleman) (Attachments: #1 Exhibit A - Second Amended Complaint)(Baird, Charles)
May 12, 2008 Opinion or Order Filing 2150 MOTION by Third Party Defendant Law Offices of Borner, Scola Baruti & Vancini P.C. to substitute attorney, MOTION by counsel for Third Party Defendant Law Offices of Borner, Scola Baruti & Vancini P.C. to withdraw as attorney (Attachments: #1 Certificate of Service)(Jansen, Gary)
May 12, 2008 Opinion or Order Filing 2149 MOTION by Third Party Defendant The Matlusky Firm to substitute attorney, MOTION by counsel for Third Party Defendant The Matlusky Firm to withdraw as attorney (Attachments: #1 Certificate of Service)(Jansen, Gary)
May 12, 2008 Opinion or Order Filing 2148 MOTION by Third Party Defendant Sette & Bonadies, P.C. to substitute attorney, MOTION by counsel for Third Party Defendant Sette & Bonadies, P.C. to withdraw as attorney (Attachments: #1 Certificate of Service)(Jansen, Gary)
May 12, 2008 Opinion or Order Filing 2147 MOTION by Third Party Defendant Fred Sette to substitute attorney, MOTION by counsel for Third Party Defendant Fred Sette to withdraw as attorney (Attachments: #1 Certificate of Service)(Jansen, Gary)
May 12, 2008 Opinion or Order Filing 2146 NOTICE OF NON-OPPOSITION TO MOTION FOR ENTRY OF ORDER APPOINTING LIAISON COUNSEL AND PARTICIPATION IN FEES AND COSTS by Ameriquest Mortgage Company (LeSage, Bernard)
May 12, 2008 Opinion or Order Filing 2145 STIPULATION regarding motion to stay #2144 OF DICOVERY PROCEEDINGS WITH RESPECT TO THE THIRD PARTY COMPLAINT (DOCKET #859) (LeSage, Bernard)
May 12, 2008 Opinion or Order Filing 2144 MOTION by Defendant Ameriquest Mortgage Company to stay OF DISCOVERY WITH RESPECT TO THE THIRD PARTY COMPLAINT (DOCKET #859) (LeSage, Bernard)
May 9, 2008 Opinion or Order Filing 2143 ATTORNEY Appearance for Third Party Defendant Mortgage Information Service by Derek M. Johnson (Johnson, Derek)
May 9, 2008 Opinion or Order Filing 2142 NOTICE by Charles McLeod Baird of Change of Address (Baird, Charles)
May 8, 2008 Opinion or Order Filing 2141 NOTICE by Liberty Title Escrow Company, Inc. re attorney appearance #2140 (Both, Dennis)
May 8, 2008 Opinion or Order Filing 2140 ATTORNEY Appearance for Third Party Defendant Liberty Title Escrow Company, Inc. by Dennis E. Both (Both, Dennis)
May 8, 2008 Opinion or Order Filing 2139 SUMMONS Returned Executed by Jason W Crawford, Natalie J Crawford as to Mortgage Information Service on 5/1/2008, answer due 5/21/2008. (Mahoney, Carlos)
May 8, 2008 Opinion or Order Filing 2138 SUMMONS Returned Executed by Jason W Crawford, Natalie J Crawford as to WM Specialty Mortgage LLC on 5/2/2008, answer due 5/22/2008. (Mahoney, Carlos)
May 6, 2008 Opinion or Order Filing 2137 ORDER granting motion to modify pleadings and discovery schedule (2118). Signed by Judge Honorable Marvin E. Aspen on 5/6/2008:Judicial staff mailed notice(gl, )
May 6, 2008 Opinion or Order Filing 2136 MINUTE entry before Judge Honorable Marvin E. Aspen dated 5/6/08:The parties' Motion #2118 to modify pleading and discovery schedule is granted. Motion terminated. Enter Order.Judicial staff mailed notice (gl, )
May 5, 2008 Opinion or Order Filing 2135 STATUS Report Third-Party Defendants' Status Report and Certain Third-Party Defendants' Motion for Entry of Order Appointing Liaison Counsel and Participation in Fees and Costs by Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. (Attachments: #1 Text of Proposed Order Order Designating Third-Party Defendants' Liaison Counsel and Committees)(Verges, Keith)
May 5, 2008 Opinion or Order Filing 2134 MINUTE entry before Judge Honorable Marvin E. Aspen dated 5/5/08:The individual plaintiffs' Motion to voluntarily dismiss (2121) "First Offer Of Credit" Fair Credit Reporting Act Cases, Case No. 05 C 1218 and 06 C 2472) with prejudice and with each party to bear their own costs is granted. Motion terminated. The motion hearing set for 5/6/08 is stricken.Judicial staff mailed notice (gl, )
May 2, 2008 Opinion or Order Filing 2133 MEMORANDUM Opinion and Order dated 5/2/08. (Individual Case No. 07C3517). Signed by Judge Honorable Marvin E. Aspen on 5/2/2008:Judicial staff mailed notice(gl, )
May 2, 2008 Opinion or Order Filing 2132 MINUTE entry before Judge Honorable Marvin E. Aspen dated 5.2.08:Enter Memorandum Opinion and Order: We grant Northwest Title & Escrow Corporation's MOTION for summary judgment and dismiss all claims against it. (Individual Case No. 07 C 3517).Judicial staff mailed notice (gl, )
April 30, 2008 Opinion or Order Filing 2131 MINUTE entry before Judge Honorable Marvin E. Aspen dated 4/30/08:LaSalle Bank National Association, as Trustee's unopposed Motion for extension of time to answer #2129 or otherwise plead to plaintiffs complaint, up to and including 5/27/08, is granted. Motion terminated. The motion hearing set for 5/8/08 is stricken. Judicial staff mailed notice (gl, )
April 29, 2008 Opinion or Order Filing 2130 NOTICE of Motion by Margaret J. Rhiew for presentment of motion for extension of time to file answer #2129 before Honorable Marvin E. Aspen on 5/8/2008 at 10:30 AM. (Rhiew, Margaret)
April 29, 2008 Opinion or Order Filing 2129 MOTION by Defendant Bear Stearns Mortgage Capital Corporation for extension of time to file answer (UNOPPOSED) (Harris v. Town & Country Credit Corp., 06 C 3048) (Rhiew, Margaret)
April 29, 2008 Opinion or Order Filing 2128 ATTORNEY Appearance for Defendant Bear Stearns Mortgage Capital Corporation by Margaret J. Rhiew (Harris v. Town & Country Credit Corp., 06 C 3048) (Rhiew, Margaret)
April 29, 2008 Opinion or Order Filing 2127 ATTORNEY Appearance for Bear Stearns Mortgage Capital Corporation (Harris v. Town & Country Credit Corp., 06 C 3048) (Gottlieb, Richard)
April 29, 2008 Opinion or Order Filing 2126 RESPONSE by Defendant Ameriquest Mortgage Company to motion to dismiss #2121 STATEMENT IN RESPONSE TO PLAINTIFFS MOTION TO VOLUNTARILY DISMISS FIRM OFFER OF CREDIT FAIR CREDIT REPORTING ACT CASES (LeSage, Bernard)
April 25, 2008 Opinion or Order Filing 2125 MINUTE entry before Judge Honorable Marvin E. Aspen dated 4/25/08:Certain third-party defendants' consolidated unopposed Motion (2117) for extension of time to file reply regarding MOTION by Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. to dismiss Second Amended Consolidated Third-Party complaint #2034 until 5/28/08, is granted. Motion terminated.Judicial staff mailed notice (gl, )
April 25, 2008 Opinion or Order Filing 2124 MINUTE entry before Judge Honorable Marvin E. Aspen dated :Further motion for extension of time to report regarding organization of third-party defendants #2107 by 4/21/08, is granted as moot. Motion terminated.Judicial staff mailed notice (gl, )
April 25, 2008 Opinion or Order Filing 2123 MINUTE entry before Judge Honorable Marvin E. Aspen:Certain third-party defendants' consolidated Motion for extension of time #2062 and stay is granted in part and denied in part. Motion terminated. Third-party defendants motion for extension of time to file submission regarding organization under the Court's Order until 4/15/08 is granted. The motion to stay all further motions to dismiss, answer and participation in mediation until a ruling on the motion to dismiss is denied. Judicial staff mailed notice (gl, )
April 24, 2008 Opinion or Order Filing 2122 NOTICE of Motion by Thomas Everett Soule for presentment of motion to dismiss #2121 before Honorable Marvin E. Aspen on 5/6/2008 at 10:30 AM. (Soule, Thomas)
April 24, 2008 Opinion or Order Filing 2121 MOTION by Movant Daniel A. Edelman to dismiss "Firm Offer of Credit" Fair Credit Reporting Act Cases (Soule, Thomas)
April 23, 2008 Opinion or Order Filing 2120 REVISED MOTION; with Memorandum in support by Ameriquest Mortgage Company to transfer pursuant to 28 U.S.C. Section 1407 (Attachments). (Document Not Scanned). (jmp, ) (Main Document 2120 replaced on 7/20/2018) (mc, ). (Additional attachment(s) added on 7/20/2018: #1 Revised Memorandum, #2 Exhibit, #3 Exhibit) (mc, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 7/20/2018 (mc, ).
April 23, 2008 Opinion or Order Filing 2118 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company, Plaintiffs Borrower Plaintiffs, Non-Borrower PlaintiffsMotion to Modify Pleadings and Discovery Schedule (Miller, Marvin)
April 22, 2008 Opinion or Order Filing 2117 MOTION by Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. for extension of time to file response/reply (Hubbard, Russell)
April 21, 2008 Opinion or Order Filing 2116 STATUS Report Third-Party Defendants' Preliminary Status Report Regarding Structure and Division of Responsibilities by Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. (Verges, Keith)
April 18, 2008 Opinion or Order Filing 2115 ANSWER to Third Party Complaint by Equifax Credit Marketing Services(Zimdahl, Stephanie)
April 18, 2008 Opinion or Order Filing 2114 MINUTE entry before Judge Honorable Marvin E. Aspen dated 4/18/98:Attorney Dennis E. Both and Michael J. Delrahim's Motion to withdraw as attorney #2108 for defendant Envision Mortgage Solutions is withdrawn. Motion terminated. The motion hearing set for 5/8/08 is stricken.Judicial staff mailed notice (gl, )
April 18, 2008 Opinion or Order Filing 2113 MINUTE entry before Judge Honorable Marvin E. Aspen dated 4/18/08:This court's order of 4/17/08 (Doc. No. 2112) withdrawing the motion to withdraw (2004) is vacated. Attorney Dennis E. Both and Michal J. Delrahim's motion (2004) to withdraw as counsel for defendant Fairway Financial Group LLC is reinstated. Attorneys Dennis E. Both and Michal J. Delrahim's motion to withdraw as counsel for defendant Fairway Financial Group, LLC (2004) is granted. Motion terminated. Attorney Dennis E. Both and Michael J. Delrahim terminated. The motion hearing set for 4/22/08 is stricken.Judicial staff mailed notice (gl, )
April 17, 2008 Opinion or Order Filing 2112 MINUTE entry before Judge Honorable Marvin E. Aspen dated 4/17/08:Attorneys Dennis E. Both and Michael J. Delrahim's Motion to withdraw their motion to withdraw (2094) as counsel for third-party defendant Fairway Financial Group, LLC, is granted. The motion is withdrawn (2094). Motion terminated. Attorney Dennis E. Both and Michael J. Delrahim will remain as counsel for defendant Faiway Financial Group LLC. The motion hearing set for 4/22/08 is stricken.Judicial staff mailed notice (gl, )
April 15, 2008 Opinion or Order Filing 2111 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Superior Closing Services, LLC, Heights Title Agency, Inc., Battersby Title, Inc., Colonial Title & Escrow Inc., Title-Tech Networks, Inc., National RealEstate Information Service of New Jersey, Towne & Country Land Title Agency, Inc. Title-Tech Networks, Inc. by John J. McDonough; Order entered granting leave by Judge Honorable Marvin E. Aspen. Filing fee $ 50.00 paid, receipt number 462 4000 692. (jmp, )
April 15, 2008 Opinion or Order Filing 2110 MINUTE entry before Judge Honorable Marvin E. Aspen dated 4/15/08:Defendant, Argent Mortgage Company, LLC.'s Motion to reassign case #2097 number 08 C 992, pending before Judge Darrah, as part of MDL 1715 (05C7097) is granted. Motions terminated. The motion hearing set for 4/17/08 is stricken. Judicial staff mailed notice (gl, )
April 15, 2008 Opinion or Order Filing 2109 NOTICE of Motion by Dennis E. Both for presentment of motion to withdraw as attorney #2108 before Honorable Marvin E. Aspen on 5/8/2008 at 10:30 AM. (Both, Dennis)
April 15, 2008 Opinion or Order Filing 2108 MOTION by counsel for Third Party Defendant Envision Mortgage Solutions Inc. to withdraw as attorney (Both, Dennis)
April 14, 2008 Opinion or Order Filing 2107 MOTION by Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. for extension of time to file status report regarding organization of Third-Party Defendants (Verges, Keith)
April 14, 2008 Opinion or Order Filing 2106 MINUTE entry before Judge Honorable Morton Denlow:Status hearing reset to 7/10/2008 at 10:00 AM. Status hearing set for 4/17/08 is stricken.Mailed notice (dmk, )
April 14, 2008 Opinion or Order Filing 2105 Summons in a Civil Case by Jason W Crawford, Natalie J Crawford to be issued to WM Specialty Mortgage LLC (Mahoney, Carlos)
April 14, 2008 Opinion or Order Filing 2104 Summons in a Civil Case by Jason W Crawford, Natalie J Crawford to be issued to Mortgage Information Services, Inc. (Mahoney, Carlos)
April 14, 2008 Opinion or Order Filing 2103 AMENDED complaint by Jason W Crawford, Natalie J Crawford against all defendants (Mahoney, Carlos)
April 11, 2008 Opinion or Order Filing 2102 THIRD PARTY PLAINTIFFS' OPPOSITION TO CERTAIN THIRD PARTY DEFENDANTS' MOTION FOR EXTENSION OF TIME TO STAY by Ameriquest Mortgage Company (LeSage, Bernard)
April 11, 2008 Opinion or Order Filing 2101 RESPONSE by Defendant Ameriquest Mortgage Company to motion to amend/correct #2072 Notice of Non-Opposition (LeSage, Bernard)
April 11, 2008 Opinion or Order Filing 2100 REPLY by Defendant Ameriquest Mortgage Company Notice of Withdrawal of Motion to Dismiss (LeSage, Bernard)
April 11, 2008 Opinion or Order Filing 2099 THIRD PARTY PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS SECOND AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
April 11, 2008 Opinion or Order Filing 2098 NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #2097 before Honorable Marvin E. Aspen on 4/17/2008 at 10:30 AM. (Ledsky, Jonathan)
April 11, 2008 Opinion or Order Filing 2097 MOTION by Defendant Argent Mortgage Company, LLC to reassign case DEFENDANT'S MOTION FOR REASSIGNMENT OF RELATED ACTION (Attachments: #1 Exhibit A)(Ledsky, Jonathan)
April 11, 2008 Opinion or Order Filing 2096 ATTORNEY Appearance for Third Party Defendant The Mortgage Store by James Kenneth Borcia (Borcia, James)
April 11, 2008 Opinion or Order Filing 2095 NOTICE of Motion by Dennis E. Both for presentment of motion to withdraw as attorney #2094 before Honorable Marvin E. Aspen on 4/22/2008 at 09:30 AM. (Both, Dennis)
April 11, 2008 Opinion or Order Filing 2094 MOTION by counsel for Third Party Defendant Fairway Financial Group LLC to withdraw as attorney (Both, Dennis)
April 10, 2008 Opinion or Order Filing 2093 DEFENDANTS' MEDIATION STATUS REPORT REGARDING OPT OUT CASES by Ameriquest Mortgage Company (LeSage, Bernard)
April 10, 2008 Opinion or Order Filing 2092 STATUS Report on mediation of Opt-Out Plaintiffs' Claims on behalf of certain Third-Party Defendants by Superior Closing Services, LLC (Murphy, Christopher)
April 10, 2008 Opinion or Order Filing 2091 STATUS Report Joint Mediation Status Report by Borrower Plaintiffs, Non-Borrower Plaintiffs (Klein, Gary)
April 10, 2008 Opinion or Order Filing 2090 STATUS Report ICSC's Status Report on the Status of the Mediation by Plaintiffs/Individual actions (Blinn, Daniel)
April 10, 2008 Opinion or Order Filing 2089 Notice of Individuals Opting-Out of Class Action - Jagoe, Griggs, Zahirovic and Mejia by Plaintiffs/Individual actions (Valach, Anthony)
April 10, 2008 Opinion or Order Filing 2088 NOTICE by Angela Sanderson, George Gray, Claude Williams, Madison Pittman, Wilbert Cooley, Kandee Cooley of Opting Out of Class Actions (Underwood, Earl)
April 10, 2008 Opinion or Order Filing 2087 Substitution of Counsel Within Same Firm by Choicepoint Precision Marketing, Inc. (Malhotra, Paven)
April 9, 2008 Opinion or Order Filing 2086 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company for leave to file THIRD AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT (Attachments: #1 Exhibit Exhibit A)(LeSage, Bernard)
April 9, 2008 Opinion or Order Filing 2085 NOTICE by John Weber & Associates re other #2084 (Brown, Scott)
April 9, 2008 Opinion or Order Filing 2084 Third Party Defendant, John Weber & Associates, P.C.'s Corporate Disclosure Statement Pursuant to Fed.R.Civ.P. 7.1 and Notification of Affiliates Pursuant to LR 3.2 by John Weber & Associates (Brown, Scott)
April 8, 2008 Opinion or Order Filing 2081 MINUTE entry before Judge Honorable Marvin E. Aspen dated 4/8/08:Plainitffs' Motion for leave to file #2070 an amended complaint is granted. Motion terminated. Party Mortgage Information Services, Inc., and WM Specialty Mortgage LLC added. Judicial staff mailed notice (gl, )
April 7, 2008 Opinion or Order Filing 2082 ATTORNEY Appearance for Third Party Defendant Choicepoint Precision Marketing LLC, Inc., by Shelley J. Webb. (jmp, )
April 7, 2008 Opinion or Order Filing 2080 MINUTE entry before Judge Honorable Marvin E. Aspen dated 4/7/08:Attorney Michael G. Salemi's Motion to withdraw as attorney #2076 for third-party defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title of Michigan, Fidelity National Title Insurance Company of New York, Ticor Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Company, and Chicago Title Insurance Company is granted. Motion terminated. Attorney Michael G. Salemi terminated. Attorneys Albert E. Fowerbaugh, Jr., James S. Schreier and Eric P. Early will continue to represent certain third-party defendants in this matter. The motion hearing set for 4/8/08 is stricken.Judicial staff mailed notice (gl, )
April 4, 2008 Opinion or Order Filing 2083 NOTICE by Andrew Robert Greene of Change of Address. (jmp, )
April 4, 2008 Opinion or Order Filing 2079 MINUTE entry before Judge Honorable Marvin E. Aspe dated 4/4/08:Defendants' agreed Motion for reassignment of related action, Case No. 08 C 1386, pending before J. Kennelly, as part of MDL 1715, Case No. 05 C 7097, #2068 is granted. Motion terminated. The motion hearing set for 4/8/08 is stricken. Judicial staff mailed notice (gl, )
April 4, 2008 Opinion or Order Filing 2078 MINUTE entry before Judge Honorable Marvin E. Aspen dated 4/4/08:The status hearing set for 4/17/08, before Judge Aspen, is reset to 7/10/2008 at 10:30 AM.Judicial staff mailed notice (gl, )
April 4, 2008 Opinion or Order Filing 2077 NOTICE of Motion by Michael G. Salemi for presentment of motion to withdraw as attorney, #2076 before Honorable Marvin E. Aspen on 4/8/2008 at 10:30 AM. (Salemi, Michael)
April 4, 2008 Opinion or Order Filing 2076 MOTION by counsel for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title of Michigan, Fidelity National Title Insurance Company of New York, Ticor Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Company, Chicago Title Insurance Company to withdraw as attorney (Salemi, Michael)
April 2, 2008 Opinion or Order Filing 2071 DEFENDANT HSBC MORTGAGE SERVICES, INC.'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO FREEBERG'S SECOND AMENDED COMPLAINT by HSBC Mortgage Services Inc.(LeSage, Bernard)
April 2, 2008 Opinion or Order Filing 2070 MOTION by Plaintiffs Jason W Crawford, Natalie J Crawford for leave to file an Amended Complaint (Attachments: #1 Exhibit Proposed Amended Complaint)(Mahoney, Carlos)
April 2, 2008 Opinion or Order Filing 2069 NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #2068 before Honorable Marvin E. Aspen on 4/8/2008 at 10:30 AM. (Ledsky, Jonathan)
April 2, 2008 Opinion or Order Filing 2068 MOTION by Defendants Deutsche Bank National Trust Company, Ameriquest Mortgage Company to reassign case (AGREED) MOTION FOR REASSIGNMENT OF RELATED ACTION (Attachments: #1 Exhibit A)(Ledsky, Jonathan)
April 2, 2008 Opinion or Order Filing 2067 ORDER extending time to answer or otherwise respond to third-party complaint and demand for jury trial. Signed by Judge Honorable Marvin E. Aspen on 4/2/2008:Judicial staff mailed notice(gl, )
April 2, 2008 Opinion or Order Filing 2066 MINUTE entry before Judge Honorable Marvin E. Aspen dated 4/2/08:Consent stipulation of third-party plaintiff Ameriqust Mortgage Co. and Third-party defendants Equifax Information Services LLC and Equifax Credit Marketing Services' to extend time for Equifax defendants to answer or otherwise respnd to the third-party complaint and demand for jury trial, through and including 4/18/08, is granted. Motion terminated. The motion hearing set for 4/3/08 is stricken. Enter Order.Judicial staff mailed notice (gl, )
April 2, 2008 Opinion or Order Filing 2065 ORDER granting motion and stipulation for stay of all proceedings and amended scheduling order. Signed by Judge Honorable Marvin E. Aspen on 4/2/2008:Judicial staff mailed notice(gl, )
April 2, 2008 Opinion or Order Filing 2064 MINUTE entry before Judge Honorable Marvin E. Aspen dated 4/2/08:Defendants and Borrower and Non-Borrower Class Plaintiffs motion to extend the date to file response and subsequent schedule for other matters as set forth in the stipulation #2027 is granted. Motion terminated. The stay in this matter is continued to 3/31/08. Plaintiffs' opposition to Arnall's motion to dismiss first amended class action complaint will be due on 3/31/08. Defendants reply will be due on 4/7/08. All fact and expert discovery shall be completed by 6/30/08. Each party shall disclose any and all affirmative experts by 4/25/08. Each party shall disclose any and all rebutal experts by 5/26/08. Plaintiffs shall file a motion for class certification no earlier than the close of discovery. Defendants shall file any opposition within 30 days after plaintiffs file their motion for class certification and plaintiffs shall have up to 30 days after the filing of defendants' opposition to file their reply. Enter Order. Judicial staff mailed notice (gl, )
April 1, 2008 Opinion or Order Filing 2063 DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY, TRUSTEE'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO SUTTON'S AMENDED COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
April 1, 2008 Opinion or Order Filing 2062 MOTION by Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. for extension of time to file (Attachments: #1 Appendix)(Hubbard, Russell)
April 1, 2008 Opinion or Order Filing 2061 MINUTE entry before Judge Honorable Marvin E. Aspen dated 4/1/08:Plaintiffs' Motion to withdraw the appearance of Al Hofeld, Jr., as attorney #2036 is granted. Motion terminated. Attorney Michael James Aschenbrener for Plaintiffs added. Attorney Al Hofeld, Jr terminated. The motion hearing set for 4/3/08 is stricken.Judicial staff mailed notice. notice (gl, )
March 31, 2008 Opinion or Order Filing 2075 THIRD AMENDED complaint by Ronald I. Chorches against Deutsche Bank National Trust Company, Ameriquest Mortgage Company. (jmp, )
March 31, 2008 Opinion or Order Filing 2074 MEMORANDUM in support of OBJECTIONS to MOTION by Defendant Ameriquest Mortgage Company to dismiss #625 (Re Sievers, et al. v. Ameriquest Mortgage Co., et al., Case No. 05-1296 (D. Conn.) #2073 by Ronald I. Chorches (jmp, )
March 31, 2008 Opinion or Order Filing 2073 OBJECTIONS to MOTION by Defendant Ameriquest Mortgage Company to dismiss #625 (Re Sievers, et al. v. Ameriquest Mortgage Co., et al., Case No. 05-1296 (D. Conn.) (jmp, )
March 31, 2008 Opinion or Order Filing 2072 MOTION by Plaintiff Ronald I. Chorches to amend complaint. (jmp, )
March 31, 2008 Opinion or Order Filing 2060 DEFENDANT WM SPECIALTY MORTGAGE, LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO FURGESON'S THIRD AMENDED COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
March 31, 2008 Opinion or Order Filing 2059 DEFENDANT WASHINGTON MUTUAL BANK'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO FURGESON'S THIRD AMENDED COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
March 26, 2008 Opinion or Order Filing 2058 DEFENDANT WM SPECIALTY MORTGAGE LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO MEEHAN AMENDED COMPLAINT by American Mortgage Corporation(LeSage, Bernard)
March 26, 2008 Opinion or Order Filing 2057 DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO RITTER AMENDED COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
March 26, 2008 Opinion or Order Filing 2056 DEFENDANT WM SPECIALTY MORTGAGE LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO RITTER AMENDED COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
March 24, 2008 Opinion or Order Filing 2055 MOTION by Plaintiff Ronald I. Chorches to amend/correct (Attachments: #1 Text of Proposed Order Amended Complaint)(Lachmann, Peter)
March 24, 2008 Opinion or Order Filing 2054 RESPONSE to Motion to Dismiss (Attachments: #1 Memorandum, #2 Affidavit)(Lachmann, Peter)
March 20, 2008 Opinion or Order Filing 2053 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Second Amended Complaint (Westmoreland) (Attachments: #1 Exhibit A- Second Amended Complaint)(Baird, Charles)
March 20, 2008 Opinion or Order Filing 2052 DEFENDANT CITI RESIDENTIAL LENDING INC.'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO VINCER SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
March 20, 2008 Opinion or Order Filing 2051 DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY, N.A., AS TRUSTEE'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO BILLINGS AMENDED COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
March 20, 2008 Opinion or Order Filing 2050 NOTICE by Michigan Trust Title Agency, LLC re other #2049 of Filing (Borcia, James)
March 20, 2008 Opinion or Order Filing 2049 Disclosure Statement Pursuant to Fed.R.Civ.P. 7.1 and Notification of Affiliates Pursuant to LR 3.2 by Michigan Trust Title Agency, LLC (Borcia, James)
March 19, 2008 Opinion or Order Filing 2048 DEFENDANT CITI RESIDENTIAL LENDING INC.'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO BOTHWELL SECOND AMENDED COMPLAINT by Citi Residential Lending, Inc.(LeSage, Bernard)
March 19, 2008 Opinion or Order Filing 2047 ANSWER to Complaint with Jury Demand by Choicepoint Precision Marketing, Inc.(Fulton, Laurie)
March 17, 2008 Opinion or Order Filing 2046 DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO GARDNER COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
March 17, 2008 Opinion or Order Filing 2045 DEFENDANT WM SPECIALTY MORTGAGE, LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO DORTHY BROWN'S SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
March 17, 2008 Opinion or Order Filing 2044 DEFENDANT WM SPECIALTY MORTGAGE, LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO MARTIN'S AMENDED COMPLAINT by Argent Mortgage Company, LLC(LeSage, Bernard)
March 17, 2008 Opinion or Order Filing 2043 DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE'S ANSWER to Complaint AND AFFIRMATIVE DEFENESES TO JENKIN'S AMENDED COMPLAINT by Argent Mortgage Company, LLC(LeSage, Bernard)
March 17, 2008 Opinion or Order Filing 2042 DEFENDANT WM SPECIALTY MORTGAGE, LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO MARTIN'S AMENDED COMPLAINT by Argent Mortgage Company, LLC(LeSage, Bernard)
March 17, 2008 Opinion or Order Filing 2041 DEFENDANT WM SPECIALTY MORTGAGE, LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO TITUS-ASHFORD'S AMENDED COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
March 17, 2008 Opinion or Order Filing 2040 DEFENDANT WM SPECIALTY MORTGAGE, LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO ROBINSON'S SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
March 17, 2008 Opinion or Order Filing 2039 NOTICE of Motion by Stephanie Michelle Zimdahl for presentment of extension of time #2038 before Honorable Marvin E. Aspen on 4/3/2008 at 10:30 AM. (Zimdahl, Stephanie)
March 17, 2008 Opinion or Order Filing 2038 MOTION by ThirdParty Plaintiff Ameriquest Mortgage Company for extension of time (Agreed) to extend time to answer or otherwise repsond to Third Party complaint and Demand for Jury (Zimdahl, Stephanie)
March 17, 2008 Opinion or Order Filing 2037 NOTICE of Motion by Cathleen M. Combs for presentment of motion to withdraw as attorney #2036 before Honorable Marvin E. Aspen on 3/25/2008 at 10:30 AM. (Combs, Cathleen)
March 17, 2008 Opinion or Order Filing 2036 MOTION by counsel for Plaintiff Borrower Plaintiffs to withdraw as attorney Al Hofeld, Jr. (Combs, Cathleen)
March 14, 2008 Opinion or Order Filing 2035 MEMORANDUM of Law in Support of their motion to dismiss the Second Amended Consolidated Third-Party Complaint #2034 by Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. (Ropiequet, John) Modified by Clerk's Office on 3/17/2008 (td, ).
March 14, 2008 Opinion or Order Filing 2034 MOTION by Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. to dismiss Second Amended Consolidated Third-Party Complaint (Ropiequet, John)
March 14, 2008 Opinion or Order Filing 2033 ATTORNEY Appearance for Defendant EMC Mortgage Corporation by Linda Beth Dubnow (Dubnow, Linda)
March 14, 2008 Opinion or Order Filing 2032 ATTORNEY Appearance for Defendant EMC Mortgage Corporation by Blair Baker Hanzlik (Attachments: #1 Notice of Filing)(Hanzlik, Blair)
March 13, 2008 Opinion or Order Filing 2031 DEFENDANT CITI RESIDENTIAL LENDING INC.'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
March 13, 2008 Opinion or Order Filing 2030 DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT by Ameriquest Mortgage Company(LeSage, Bernard)
March 13, 2008 Opinion or Order Filing 2029 ATTORNEY Appearance for Third Party Defendant Allied Home Mortgage Capital Corp. by Avidan Joel Stern (additional appearance for existing third party defendant) (Stern, Avidan)
March 13, 2008 Opinion or Order Filing 2028 NOTICE by Daniel Francis Lynch of Change of Address (Lynch, Daniel)
March 13, 2008 Opinion or Order Filing 2027 MOTION by Plaintiff Borrower PlaintiffsMotion to Extend the Date to File Response and Subsequent Schedule (Miller, Marvin)
March 13, 2008 Opinion or Order Filing 2026 STIPULATION for Stay of all Proceedings and Amended Scheduling Order (Miller, Marvin)
March 12, 2008 Opinion or Order Filing 2025 ANSWER to Complaint AMENDED COMPLAINT OF JUAN L. PEREZ AND CONSUELO PEREZ (CASE NO.06-C5373) by Deutsche Bank National Trust Company(LeSage, Bernard)
March 12, 2008 Opinion or Order Filing 2024 DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE'S ANSWERS PLAINTIFFS SPYROS J. POLYDOROS ANSWER to amended complaint by Deutsche Bank National Trust Company(LeSage, Bernard)
March 12, 2008 Opinion or Order Filing 2023 NOTICE by Nigro Associates re other #2022 (Brown, Scott)
March 12, 2008 Opinion or Order Filing 2022 Third Party Defendant, Nigro Law Offices, P.C.'s Corporate Disclosure Statement Pursuant to Fed.R.Civ.P. 7.1 and Notification of Affiliates Pursuant to Local Rule 3.2 by Nigro Associates (Brown, Scott)
March 11, 2008 Opinion or Order Filing 2021 MINUTE entry before Judge Marvin E. Aspen :dated 3/11/08 Plaintiffs' Motion to withdraw #605 class allegations (VanGorp v. Ameriquest 06 C 1731) is granted. Motion terminated. Judicial staff mailed notice (gl, )
March 11, 2008 Opinion or Order Filing 2020 MINUTE entry before Judge Marvin E. Aspen datd 3/11/08:Defendnats are to respond to plaintiffs' (Bailey) motion to alter judgment #857 on or before 4/10/2008. Plaintiff(s) to reply by 4/24/2008.Judicial staff mailed notice (gl, )
March 11, 2008 Opinion or Order Filing 2019 MINUTE entry before Judge Marvin E. Aspen dated 3/11/08:Plaintiffs are to respond to defendant Ameriquest Mortgage Co.'s motion to dismiss (Doc. No. 625 - regarding Sievers v. Ameriquest case) on or before 4/10/08. Defendants are to reply by 4/24/08. Judicial staff mailed notice (gl, )
March 11, 2008 Opinion or Order Filing 2018 Enter ORDER regarding stipulation (Doc. No.1952]. Signed by Judge Marvin E. Aspen on 3/11/2008:Judicial staff mailed notice(gl, )
March 11, 2008 Opinion or Order Filing 2017 MINUTE entry before Judge Marvin E. Aspen dated 3/11/08: Stipulation for amended scheduling order pending mediation (Doc. No. 1952) is allowed. Enter Order.Judicial staff mailed notice (gl, )
March 11, 2008 Opinion or Order Filing 2016 MINUTE entry before Judge Marvin E. Aspen dated 3/11/08: The parties participating in the class claims mediation are to file a written status report updating the Court on the progress of the mediation by 4/10/08. Similarly, the parties in the opt-out claims mediation are to file a written status report updating the Court by 4/10/08. These reports may be filed jointly or separately.Judicial staff mailed notice (gl, )
March 11, 2008 Opinion or Order Filing 2015 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Stewart Title Guaranty Company, Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle (Schumaker, Anna)
March 11, 2008 Opinion or Order Filing 2014 NOTICE by Jonathan Andrews Boynton of Change of Address (Boynton, Jonathan)
March 10, 2008 Opinion or Order Filing 2013 ATTORNEY Appearance for Third Party Defendant Title-Tech Networks, Inc. by Christopher H Murphy of Cozen O'Connor (Murphy, Christopher)
March 10, 2008 Opinion or Order Filing 2012 Defendant WM Specialty Mortgage LLC's ANSWER to Complaint and Affirmative Defenses to Amended Complaint by Ameriquest Mortgage Company(LeSage, Bernard)
March 10, 2008 Opinion or Order Filing 2011 Defendant WM Specialty Mortgage, LLC's ANSWER to Complaint and Affirmative Defenses to Amended Complaint by Ameriquest Mortgage Company(LeSage, Bernard)
March 10, 2008 Opinion or Order Filing 2010 Defendant Deutsche Bank National Trust Company ANSWER to Complaint as Trustee's Answer and Affirmative Defenses to Amended Complaint by Ameriquest Mortgage Company(LeSage, Bernard)
March 10, 2008 Opinion or Order Filing 2009 MINUTE entry before Judge Marvin E. Aspen dated 3/10/08:Joint application for withdrawl and substitution of certain counsel for Argent Mortgage Company, LLC, (Doc. No. 2007) is granted. Motion terminated. Attorney Michael Swistak for Argent Mortgage Company, LLC added. Attorney Stephen Philip Kikoler; Melinda J. Morales; Lorne Todd Saeks; James Michael Dash and Martin A. Kanofsky terminated. The motion hearing set for 3/13/08 is stricken.Judicial staff mailed notice (gl, )
March 7, 2008 Opinion or Order Filing 2008 NOTICE of Motion by Lorne Todd Saeks for presentment of motion to withdraw #2007 before Honorable Marvin E. Aspen on 3/13/2008 at 10:30 AM. (Saeks, Lorne)
March 7, 2008 Opinion or Order Filing 2007 MOTION by Defendant Argent Mortgage Company, LLC, Third Party Defendant Argent Mortgage Company, LLC to withdraw as Counsel for Argent Mortgage Company, LLC (Saeks, Lorne)
March 7, 2008 Opinion or Order Filing 2006 ATTORNEY Appearance for Defendant David Carroll by J. Aaron Jensen ATTORNEY Appearance for Third-Party Defendant David B. Carroll, P.C. (Jensen, J.)
March 7, 2008 Opinion or Order Filing 2005 ATTORNEY Appearance for Defendant David Carroll by Christopher E. Kentra ATTORNEY Appearance for Third-Party Defendant David B. Carroll, P.C. (Kentra, Christopher)
March 5, 2008 Opinion or Order Filing 2004 No. 07-cv-6191, ANSWER to Complaint by America's Servicing Company(Emanuel, Robert)
March 5, 2008 Opinion or Order Filing 2003 Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 3/5/2008:Judicial staff mailed notice(gl, )
March 5, 2008 Opinion or Order Filing 2002 MINUTE entry before Judge Marvin E. Aspen dated 3/5/08: For the reasons set forth in the Memorandum Opinion and Order, we deny ChoicePoint's and Equifax's motions to dismiss (Docket Nos. 1044 and 1062) with respect to the Second, Third and Fourth Claims, which allege breach of contract. We further deny the motions as to the Seventh Claim (negligent misrepresentation) and the Ninth Claim (rescission). We grant the motions as to the Fifth and Sixth Claims, for indemnification and contribution, and hereby dismiss these claims with prejudice. We further dismiss the Eighth Claim for negligence without prejudice. It is so ordered. Motions terminated. Judicial staff mailed notice (gl, )
March 3, 2008 Opinion or Order Filing 2001 NOTICE by Jason W Crawford, Natalie J Crawford of Opt-Out from Class Actions (Mahoney, Carlos)
March 3, 2008 Opinion or Order Filing 2000 ATTORNEY Appearance (Mahoney, Carlos)
March 3, 2008 Opinion or Order Filing 1999 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Goldman Sachs Mortgage Company on 2/20/2008, answer due 3/11/2008. (Valach, Anthony)
February 29, 2008 Opinion or Order Filing 1998 Attorney Appearance by EMC Mortgage Corporation (Dubnow, Linda)
February 29, 2008 Opinion or Order Filing 1997 Attorney Appearance by EMC Mortgage Corporation (Attachments: #1 Notice of Filing)(Hanzlik, Blair)
February 28, 2008 Opinion or Order Filing 1996 ATTORNEY Appearance for Defendant America's Servicing Company by Robert Jerald Emanuel (Emanuel, Robert)
February 28, 2008 Opinion or Order Filing 1995 Disclosure Statement by Desautels, Mahoney & Kohn, LLC (Attachments: #1 Certificate of Service)(Jansen, Gary)
February 28, 2008 Opinion or Order Filing 1994 Third-Party Defendant Desautels, Mahoney & Kohn, LLC's Disclosure Statement by Desautels, Mahoney & Kohn, LLC (Attachments: #1 Certificate of Service)(Jansen, Gary)
February 28, 2008 Opinion or Order Filing 1993 Attorney Appearance Form by Desautels, Mahoney & Kohn, LLC (Milos, Nicole) (Attachments: #1 Certificate of Service)(Jansen, Gary)
February 28, 2008 Opinion or Order Filing 1992 Attorney Appearance Form by Dsautels, Mahoney & Kohn LLC (Attachments: #1 Certificate of Service)(Jansen, Gary)
February 28, 2008 Opinion or Order Filing 1991 ATTORNEY Appearance for Defendant America's Servicing Company by Susan J. Miller (Attachments: #1 Certificate of Service)(Miller, Susan)
February 28, 2008 Opinion or Order Filing 1990 MINUTE entry before Judge Marvin E. Aspen dated 2/28/08:Counsel Dennis Both's motion to withdraw (doc. no. 1984) as counsel for Defendant Cross Country Lenders, LLC's is granted. Motion terminated. Attorney Dennis E. Both terminated as counsel for Cross Country Lenders, LLC. The motion hearing set for 3/4/08 is stricken.Judicial staff mailed notice (gl, )
February 28, 2008 Opinion or Order Filing 1989 MINUTE entry before Judge Marvin E. Aspen dated 2/28/08:Defendant America's Servicing Company's unopposed Motion (1986) for extension of time to respond to plaintiff's complaint, up to and including 3/5/08 is granted. Motion terminated. The motion hearing set for 3/4/08 is stricken. Judicial staff mailed notice (gl, )
February 28, 2008 Opinion or Order Filing 1988 MINUTE entry before Judge Marvin E. Aspen dated 2/28/08:Third-party defendant Desautels, Mahoney LLC's Motion for leave to file #1982 the appearance of Gary T. Jansen and Disclosure Statement pursuant to FRCP 7.1 and LR 3.2 is granted. Motion terminated. Attorney Gary Thomas Jansen for Third-party defendant,Desautels, Mahoney & Kohn, LLC added. Judicial staff mailed notice (gl, )
February 27, 2008 Opinion or Order Filing 1987 NOTICE of Motion by Susan J. Miller for presentment of extension of time #1986 before Honorable Marvin E. Aspen on 3/4/2008 at 10:30 AM. (Miller, Susan)
February 27, 2008 Opinion or Order Filing 1986 MOTION by Defendant America's Servicing Company for extension of time (Miller, Susan)
February 25, 2008 Opinion or Order Filing 1985 NOTICE of Motion by Dennis E. Both for presentment of motion to withdraw as attorney #1984 before Honorable Marvin E. Aspen on 3/4/2008 at 10:30 AM. (Both, Dennis)
February 25, 2008 Opinion or Order Filing 1984 MOTION by counsel for Third Party Defendant Cross Country Lenders LLC to withdraw as attorney (Both, Dennis)
February 22, 2008 Opinion or Order Filing 1983 NOTICE by Desautels, Mahoney & Kohn, LLC re MOTION by Third Party Defendant Dsautels, Mahoney & Kohn LLC for leave to file Appearance and Disclosure Statement #1982 (Jansen, Gary)
February 22, 2008 Opinion or Order Filing 1982 MOTION by Third Party Defendant Dsautels, Mahoney & Kohn LLC for leave to file Appearance and Disclosure Statement (Jansen, Gary)
February 22, 2008 Opinion or Order Filing 1981 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (Vincer 06-6749) (LeSage, Bernard)
February 22, 2008 Opinion or Order Filing 1980 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (Orrision 07-0128) (LeSage, Bernard)
February 22, 2008 Opinion or Order Filing 1979 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (Prudy-Roth 06-1738) (LeSage, Bernard)
February 22, 2008 Opinion or Order Filing 1978 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (Cole 06-6043) (LeSage, Bernard)
February 22, 2008 Opinion or Order Filing 1977 Enter ORDER Signed by Judge Marvin E. Aspen on 2/22/2008:Judicial staff mailed notice(gl, )
February 22, 2008 Opinion or Order Filing 1976 MINUTE entry before Judge Marvin E. Aspen dated 2/22/08: Defendants and Borrower and non-borrower class plaintiffs' motion to extend the date to file response and subsequent schedule (Doc. No. 1968 is granted. Motion terminated. The stay of all proceedings is continued to 3/17/08. Plaintiffs opposition to Arnall's motion to dismiss (Doc. No. 1139) first amended class action complaint is to be filed by 3/17/08. Defendants reply is to be filed on 4/17/08. All fact and expert discovery shall be completed by 7/11/08. For further details see Order signed by Judge Aspen on 2/22/08.Judicial staff mailed notice (gl, )
February 20, 2008 Opinion or Order Filing 1975 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Park Place Securities, Inc. on 2/13/2008, answer due 3/4/2008. (Valach, Anthony)
February 20, 2008 Opinion or Order Filing 1974 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Ameriquest Mortgage Securities, Inc. on 2/13/2008, answer due 3/4/2008. (Valach, Anthony)
February 20, 2008 Opinion or Order Filing 1973 SUMMONS Returned Executed by Plaintiffs/Individual actions as to ACC Capital Holdings on 2/13/2008, answer due 3/4/2008. (Valach, Anthony)
February 15, 2008 Opinion or Order Filing 1972 MINUTE entry before Judge Marvin E. Aspen dated 2/15/08: This court's order of 12/12/08 (Doc. No. 1966) is amended to include that Steven A. Levy of Goldberg, Kohn, Bell, Black, Rosenbloom & Moritz, Ltd., is terminated as counsel for Barclay Capital Real Estate Inc. d/b/a HomEq Servicing. Judicial staff mailed notice (gl, )
February 14, 2008 Opinion or Order Filing 1971 DEFENDANTS MEDIATION STATUS REPORT REGARDING OPT OUT CASES by Ameriquest Mortgage Company (LeSage, Bernard)
February 14, 2008 Opinion or Order Filing 1970 STATUS Report Joint Mediation Status Report by Ameriquest Mortgage Company (Miller, Marvin)
February 14, 2008 Opinion or Order Filing 1969 STIPULATION for Stay of All Proceedings and Amended Scheduling Order (Miller, Marvin)
February 14, 2008 Opinion or Order Filing 1968 MOTION by In Re Ameriquest Mortgage Company for extension of time to file response/reply Motion to Extend the Date to File Response and Subsequent Schedule (Miller, Marvin)
February 13, 2008 Opinion or Order Filing 1967 STATUS Report Mediation Status Report by Plaintiffs/Individual actions (Blinn, Daniel)
February 12, 2008 Opinion or Order Filing 1966 MINUTE entry before Judge Marvin E. Aspen dated 2/12/08:Joint application for withdrawal and substitution of counsel with client consent (Doc. No. 1944) is granted. Attorney Bernard E. LeSage for Barclays Capital Real Estate Inc., d/b/a HomEq Servicing added. Attorney Jonathan H. Claydon terminated.Judicial staff mailed notice (gl, )
February 12, 2008 Opinion or Order Filing 1965 Notice of Non-Opposition To Motion For Leave To File Amended Complaint by Ameriquest Mortgage Company (Martin 06-1947) (LeSage, Bernard)
February 12, 2008 Opinion or Order Filing 1964 Notice of Non-Opposition To Motion For Leave To File Amended Complaint by Ameriquest Mortgage Company (Jenkins 06-2044) (LeSage, Bernard)
February 12, 2008 Opinion or Order Filing 1963 Notice of Non-Opposition To Motion For Leave To File Amended Complaint by Ameriquest Mortgage Company (Green 06-2045) (LeSage, Bernard)
February 12, 2008 Opinion or Order Filing 1962 Notice of Non-Opposition To Motion For Leave To File Amended Complaint by Ameriquest Mortgage Company (Sutton 06-4714) (LeSage, Bernard)
February 12, 2008 Opinion or Order Filing 1961 Notice of Non-Opposition To Motion For Leave To File Amended Complaint by Ameriquest Mortgage Company (Billings 06-1849) (LeSage, Bernard)
February 12, 2008 Opinion or Order Filing 1960 ATTORNEY Appearance for Plaintiff Plaintiffs/Individual actions by Michael James Aschenbrener (Aschenbrener, Michael)
February 11, 2008 Opinion or Order Filing 1959 MINUTE entry before Judge Marvin E. Aspen :Third-party defendant, Hadlock Law Offices, P.C.'s Motion to withdraw [1921 the appearances of Paul Festenstein and Bradley Levison is granted. Attorney Paul S. Festenstein and Bradley Steven Levison terminated. Motion terminated. Judicial staff mailed notice. notice (gl, )
February 11, 2008 Opinion or Order Filing 1958 Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 2/11/2008:Judicial staff mailed notice notice(gl, )
February 11, 2008 Opinion or Order Filing 1957 MINUTE entry before Judge Marvin E. Aspen dated 2/11/08: Enter Memorandum Opinion and Order: Third-party plaintiffs' case Management Motion (Docket No. 1936) is denied. Third-Party Defendants' Motion to Reconsider (Docket No. 1841) is granted in part and denied in part. Motion terminated.Judicial staff mailed notice notice (gl, )
February 11, 2008 Opinion or Order Filing 1956 MINUTE entry before Judge Marvin E. Aspen dated 2/11/08:Defendant Metro Title Company's Motion to join #1847 and adopt the response filed by certain third-party defendants to motions regarding case management issues and motion to reconsider December 10 and 12, 2007 minute entries and third-party defendant Hadlock Law Offices, P.C.'s motion to join and adopt the responses (Doc. No. 1857) is granted. Motions terminated. Judicial staff mailed notice notice (gl, )
February 11, 2008 Opinion or Order Filing 1955 MINUTE entry before Judge Marvin E. Aspen dated 2/11/08: Defendants' motion (Doc. No. 1657) for leave to amend first amended consolidated third-party complaint is granted. Motion terminated. Judicial staff mailed notice notice (gl, )
February 11, 2008 Opinion or Order Filing 1954 MINUTE entry before Judge Marvin E. Aspen dated 2/11/08:Defendant America Servicing Co.'s unopposed Motion for additional #1950 time, to and including 2/27/08, to respond to plaintiffs' complaint is granted. Motion terminated. The motion hearing set for 2/14/08 is stricken. Judicial staff mailed notice (gl, )
February 11, 2008 Opinion or Order Filing 1953 MINUTE entry before Judge Marvin E. Aspen dated 2/11/08:Third-party Defendant, Allied Home Mortgage Capital Corporation's Motion to withdraw the appearance of Henry Baskerville as attorney #1934 is granted. Motion terminated. Attorney Henry M. Baskerville terminated. The motion hearing set for 2/12/08 is stricken.Judicial staff mailed notice (gl, )
February 8, 2008 Opinion or Order Filing 1952 STIPULATION FOR AMENDED SCHEDULING ORDER PENDING MEDIATION (LeSage, Bernard)
February 7, 2008 Opinion or Order Filing 1951 NOTICE of Motion by Robert Jerald Emanuel for presentment of motion for extension of time to file answer #1950 before Honorable Marvin E. Aspen on 2/14/2008 at 10:30 AM. (Emanuel, Robert)
February 7, 2008 Opinion or Order Filing 1950 MOTION for extension of time to file answer America's Servicing Company's Unopposed Motion for Additional Time to Respond to Plaintiffs' Complaint (Emanuel, Robert)
February 6, 2008 Opinion or Order Filing 1949 MINUTE entry before Judge Marvin E. Aspen dated 2/6/08: Counsel's Motion to withdraw as attorney #1166 for defendant Alpha Mortgage Lending, LLC is granted. Motion terminated. Attorney Richard S. Ravosa, Esquire, terminated as counsel for defendant Alpha Mortgage Lending, LLC. Judicial staff mailed notice (gl, )
February 6, 2008 Opinion or Order Filing 1948 MINUTE entry before Judge Morton Denlow :Status hearing reset to 4/17/2008 at 10:15 AM. on request of the parties. Status hearing set for 2/21/08 is stricken.Mailed notice (dmk, )
February 6, 2008 Opinion or Order Filing 1947 MINUTE entry before Judge Marvin E. Aspen dated 2/6/08:The status hearing set for 2/21/08, before Judge Aspen, is reset to 4/17/08 at 10:30 a.m. Judicial staff mailed notice (gl, )
February 6, 2008 Opinion or Order Filing 1946 MINUTE entry before Judge Marvin E. Aspen dated 2/6/08:Pursuant to stipulated dismissal of First Amended consolidated third-party complaint with respect to Attorneys' Title Insurance Fund, Inc., Third-party Defendant Attorneys' Title's motion to dismiss first amended consolidated third-party complaint (Doc. No. 1701) is withdrawn without prejudice. The parties shall bear their own costs. Motions terminated.Judicial staff mailed notice (gl, )
February 6, 2008 Opinion or Order Filing 1945 ATTORNEY Appearance for Third Party Defendant Turnkey Title Corporation by Gayle L. Yeatman Fisher (Yeatman, Gayle)
February 5, 2008 Opinion or Order Filing 1944 JOINT APPLICATION FOR WITHDRAWAL AND SUBSTITUTION OF COUNSEL WITH CLIENT CONSENT by Ameriquest Mortgage Company (Brown 07-4890) (LeSage, Bernard)
February 5, 2008 Opinion or Order Filing 1943 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (Winters 07-1341) (LeSage, Bernard)
February 5, 2008 Opinion or Order Filing 1942 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (Perez 06-5373) (LeSage, Bernard)
February 5, 2008 Opinion or Order Filing 1941 SUMMONS Issued 5 originals and 5 copies as to Defendants Ameriquest Mortgage Securities, Inc., ACC Capital Holdings Corporation, Countrywide Home Loans, Inc., Park Place Securities, Inc., Goldman Sachs Mortgage Company. (jmp, )
February 5, 2008 Opinion or Order Filing 1940 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Countrywide Home Loans, Inc.(Countrywide Home Loans, Inc.) on 2/5/2008, answer due 2/25/2008. (Valach, Anthony)
February 4, 2008 Opinion or Order Filing 1939 MINUTE entry before Judge Marvin E. Aspen : Defendants, Citi Residential Lending and WM Specialty Mortgage, Motion (Doc. NO. #1297 ) for reassignment of Case No. 07 C 5426, Dailey v. Citi Residential Lending, et al, pending before Judge Aspen, as part of MDL 1715 (05C7097) is granted., The Clerk of the Court is directed to add Case No. 07 C 5426 as part of MDL 1715 (05C7097). Mailed notice (jmp, )
February 4, 2008 Opinion or Order Filing 1938 MINUTE entry before Judge Marvin E. Aspen dated 2/4/08: The parties participating in the class claims mediation are to file a written status report updating the Court on the progress of the mediation by 2/15/08. Similarly, the parties in the opt-out claims mediation are to file a written status report updating the Court by 2/15/08. These reports may be filed jointly or separately.Judicial staff mailed notice (gl, )
February 1, 2008 Opinion or Order Filing 1937 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (Doolittle 05-5033) (LeSage, Bernard)
February 1, 2008 Opinion or Order Filing 1936 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (Bergquist 06-1438) (LeSage, Bernard)
February 1, 2008 Opinion or Order Filing 1935 NOTICE of Motion by Henry M. Baskerville for presentment of motion to withdraw as attorney #1934 before Honorable Marvin E. Aspen on 2/12/2008 at 10:30 AM. (Baskerville, Henry)
February 1, 2008 Opinion or Order Filing 1934 MOTION by counsel for Third Party Defendant Allied Home Mortgage Capital Corp. to withdraw as attorney (appearance of Henry Baskerville) (Baskerville, Henry)
January 30, 2008 Opinion or Order Filing 1933 STIPULATION regarding motion for partial summary judgment #1819 STIPULATION TO CONTINUE (LeSage, Bernard)
January 29, 2008 Opinion or Order Filing 1932 MINUTE entry before Judge Marvin E. Aspen dated 1/29/08:Third-party defendant, Illinois Mortgage Funding Corp's motion to withdraw the appearance of Dennis E. Both (1907) is granted. Motion terminated. Attorney Dennis E. Both terminated. The motion hearing set for 1/31/08 is stricken.Judicial staff mailed notice (gl, )
January 29, 2008 Opinion or Order Filing 1931 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Dream House Mortgage Corp. (Spaziano, Gini)
January 28, 2008 Opinion or Order Filing 1930 MINUTE entry before Judge Marvin E. Aspen dated 1/28/08: Pursuant to stipulation of the parties, third-party defendant Attorneys' Title Insurance Fund, Inc. is dismissed without prejudice from the first amended consolidated third-party complaint. Parties shall bear their own costs and attorneys' fees. Attorneys' Title Insurance Fund, Inc. terminated.Judicial staff mailed notice (gl, )
January 28, 2008 Opinion or Order Filing 1929 MINUTE entry before Judge Marvin E. Aspen dated 1/28/08: Docket Entry 1920 having been entered on the docket incorrectly, the entry is vacated. Judicial staff mailed notice (gl, )
January 28, 2008 Opinion or Order Filing 1928 ORDER regarding motion for extension of time to file response/reply #1903 , Signed by Judge Marvin E. Aspen on 1/28/2008:Judicial staff mailed notice(gl, )
January 28, 2008 Opinion or Order Filing 1927 MINUTE entry before Judge Marvin E. Aspen dated 1/28/08: Defendants and Borrower and non-Borrower class plaintiffs' motion to extend the date to file response and subsequent schedule (Doc. No. 1903) is granted. Motion terminatd. This order relates only to the Borrower and Non-Borrower class actions and is not intended to govern the schedule in the individual cases in this MDL proceeding. Enter Order. The motion hearing set for 1/29/08 is stricken.Judicial staff mailed notice (gl, )
January 28, 2008 Opinion or Order Filing 1926 Stipulated Tolling of Statutes of Limitation with opt-out plaintiffs. Signed by Judge Marvin E. Aspen on 1/28/2008:Judicial staff mailed notice(gl, )
January 28, 2008 Opinion or Order Filing 1925 MINUTE entry before Judge Marvin E. Aspen dated 1/28/08: The Court allows the Borrower Class plaintiffs and Ambassdor Roland Arnall's stipulated tolling of statutes of limitations with opt out plaintiffs. The motion hearing set for 1/29/08 is stricken.Judicial staff mailed notice (gl, )
January 28, 2008 Opinion or Order Filing 1924 NOTICE by Plaintiffs/Individual actions of Opting-Out of Class Actions (Black, et al & Raffadeen, et al) (Blinn, Daniel)
January 25, 2008 Opinion or Order Filing 1923 MINUTE entry before Judge Marvin E. Aspen dated 1/25/08:Joint (Agreed) Motion (Doc. No. 1905) for reassignment of Case No. 05 C 1007 as part of MDL 1715 (05C7097) is granted. Motion terminated. The motion hearing set for 1/29/08 is stricken. Judicial staff mailed notice (gl, )
January 25, 2008 Opinion or Order Filing 1922 MINUTE entry before Judge Marvin E. Aspen dated 1/25/08: Attorney Peter James Valeta counsel for Attorneys' TItle is terminated.Judicial staff mailed notice (gl, )
January 25, 2008 Opinion or Order Filing 1921 MOTION by Third Party Defendant Hadlock Law Offices, P.C. to withdraw (Attachments: #1 Exhibit Notice of Dismissal Without Prejudice of Certain Third Party Defendants#2 Text of Proposed Order Order)(Festenstein, Paul)
January 25, 2008 Opinion or Order Filing 1920 MINUTE entry before Judge Marvin E. Aspen dated 1/25/08:Pursuant to stipulation of the parties, third-party defendant Attorneys' Title Insurance Fund, Inc. is dismissed without prejudice from the first amended consolidated third-party complaint. Parties shall bear their own costs and attorneys' fees. Attorneys' Title Insurance Fund, Inc. terminated.Judicial staff mailed notice#(gl, ) (jms, ).
January 25, 2008 Opinion or Order Filing 1919 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (Polydoros 05-6517) (LeSage, Bernard)
January 25, 2008 Opinion or Order Filing 1918 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (Key 05-1077) (LeSage, Bernard)
January 25, 2008 Opinion or Order Filing 1917 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (Filian, et al v. Ameriquest, Case No. 06-2826) (LeSage, Bernard) Modified on 1/28/2008 (gl, ).
January 25, 2008 Opinion or Order Filing 1916 NOTICE by Mortgage Pros USA (Tahmassebi, Amir)
January 25, 2008 Opinion or Order Filing 1915 ATTORNEY Appearance for Third Party Defendant Mortgage Pros USA by Amir R. Tahmassebi (Tahmassebi, Amir)
January 25, 2008 Opinion or Order Filing 1914 NOTICE by Mortgage Pros USA (Sandler, Steven)
January 25, 2008 Opinion or Order Filing 1913 ATTORNEY Appearance for Third Party Defendant Mortgage Pros USA by Steven Michael Sandler (Sandler, Steven)
January 25, 2008 Opinion or Order Filing 1912 NOTICE by Mortgage Pros USA (Gregg, Michael)
January 25, 2008 Opinion or Order Filing 1911 ATTORNEY Appearance for Third Party Defendant Mortgage Pros USA by Michael Raymond Gregg (Gregg, Michael)
January 25, 2008 Opinion or Order Filing 1910 NOTICE by Mortgage Pros USA re withdrawal substitution of counsel within same firm #1909 (Gregg, Michael)
January 25, 2008 Opinion or Order Filing 1909 WITHDRAWING Martin A Kanofsky as counsel for Third Party Defendant Mortgage Pros USA and substituting Michael Raymond Gregg as counsel of record (Gregg, Michael)
January 25, 2008 Opinion or Order Filing 1906 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion to reassign case #1905 before Honorable Marvin E. Aspen on 1/29/2008 at 10:30 AM. (Hofeld, Albert)
January 25, 2008 Opinion or Order Filing 1905 MOTION by Plaintiff Plaintiffs/Individual actions to reassign case Washington v. Ameriquest, et al. (Hofeld, Albert)
January 25, 2008 Opinion or Order Filing 1904 NOTICE of Motion by Marvin Alan Miller for presentment of motion for extension of time to file response/reply #1903 before Honorable Marvin E. Aspen on 1/29/2008 at 10:30 AM. (Miller, Marvin)
January 25, 2008 Opinion or Order Filing 1903 MOTION by Plaintiff Borrower Plaintiffs for extension of time to file response/reply Motion to Extend the Date to File Response and Subsequent Schedule with annexed Stipulation (Miller, Marvin)
January 24, 2008 Opinion or Order Filing 1908 NOTICE of Motion by Charles McLeod Baird, Dennis E. Both for presentment of motion to withdraw as attorney, Brown, Udell & Pomerantz and Dennis F. Both #1907 before Honorable Marvin E. Aspen on 1/31/2008 at 10:30 AM. (jmp, )
January 24, 2008 Opinion or Order Filing 1907 MOTION by counsel for Third Party Defendant Illinois Mortgage Funding Corp., to withdraw as attorney, Brown, Udell & Pomerantz and Dennis F. Both. (jmp, )
January 24, 2008 Opinion or Order Filing 1902 ATTORNEY Appearance for Third Party Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co., Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. by Athanasios Papadopoulos (Papadopoulos, Athanasios)
January 24, 2008 Opinion or Order Filing 1901 ATTORNEY Appearance for Third Party Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co., Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. by Robert Radasevich (Radasevich, Robert)
January 22, 2008 Opinion or Order Filing 1900 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT LAW OFFICES OF SARINO R. COSTANZO WITHOUT PREJUDICE by Ameriquest Mortgage Company (LeSage, Bernard)
January 22, 2008 Opinion or Order Filing 1899 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT GENERAL AMERICAN CORPORATION WITHOUT PREJUDICE by Ameriquest Mortgage Company (LeSage, Bernard)
January 22, 2008 Opinion or Order Filing 1898 MINUTE entry before Judge Marvin E. Aspen dated 1/22/08:Plaintiffs' and defendants' Motion to reassign case #1864 07 C 6191, Elliot-Labin, et al v. Ameriquest and 07 C 6867, Ferrara, et al v. Ameriquest as part of MDL 1715 (05C7097) is granted. Motion terminated. Judicial staff mailed notice (gl, )
January 22, 2008 Opinion or Order Filing 1897 MINUTE entry before Judge Marvin E. Aspen dated 1/22/08: The ruling date of 1/24/08 is stricken.Judicial staff mailed notice (gl, )
January 22, 2008 Opinion or Order Filing 1896 MINUTE entry before Judge Marvin E. Aspen dated 1/22/08: Defendants and third party plaintiffs' motion regarding certain case management issues with respect to defendant third-party complaint is taken under advisement. The motion hearing set for 1/24/08 is stricken. Ruling set for 1/24/08 is stricken.Judicial staff mailed notice (gl, )
January 22, 2008 Opinion or Order Filing 1895 MINUTE entry before Judge Marvin E. Aspen dated 12208:Defendants First American Title Company, Midland Title Security, Inc., Ohio Bar Title Insurance Company, Mortgage Guarantee & Title Company, and Metropolitan Title Company's motion for substitution of counsel on behalf of certain defendants (Doc. No. 1887) is granted. Motion terminated. Attorneys Michael D. Sher, Robert Radasevich, Emily Milman, and Thomas Papadopoulos of Neal Gerber & Eisenberg LLP added as counsel. Attorneys Timothy J. Patenode, Peter R. Wilson, Amy E. Lum Gibson and Jennry R. Leifter of Katten Muchin Rosenman are terminated. The motion hearing set for 1/24/08 is stricken.Judicial staff mailed notice (gl, )
January 22, 2008 Opinion or Order Filing 1894 ATTORNEY Appearance for Plaintiff Gwendolyn Wilcox by Earl P Underwood (Underwood, Earl)
January 22, 2008 Opinion or Order Filing 1893 NOTICE of Motion by Alan Norris Salpeter for presentment of before Honorable Marvin E. Aspen on 1/29/2008 at 10:30 AM. (Attachments: #1 Certificate of Service)(Salpeter, Alan)
January 22, 2008 Opinion or Order Filing 1892 STIPULATION [Proposed] Tolling of Statutes of Limitation with Opt Out Plaintiffs (Salpeter, Alan)
January 18, 2008 Opinion or Order Filing 1891 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Mortgage Information Service by Scott A. Weathers; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50.00 paid, receipt number 1116204 (jmp, )
January 18, 2008 Opinion or Order Filing 1890 Withdrawal of Motion to Dismiss First Amended Consolidated Third-Party Complaint by Attorneys' Title Insurance Fund, Inc. (Valeta, Peter)
January 18, 2008 Opinion or Order Filing 1889 NOTICE of Motion by Robert Radasevich for presentment of motion to substitute attorney, #1887 before Honorable Marvin E. Aspen on 1/24/2008 at 10:30 AM. (Radasevich, Robert)
January 18, 2008 Opinion or Order Filing 1888 Substitution of Counsel by First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. (Radasevich, Robert)
January 18, 2008 Opinion or Order Filing 1887 MOTION by Third Party Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co., Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. to substitute attorney (Radasevich, Robert)
January 18, 2008 Opinion or Order Filing 1886 STIPULATION of Dismissal WITHOUT PREJUDICE OF THIRD-PARTY DEFENDANT ATTORNEYS' TITLE INSURANCE FUND, INC. (Wiegand, Thomas)
January 18, 2008 Opinion or Order Filing 1885 NOTICE OF DISMISSAL WITHOUT PREJUDICE OF CERTAIN THIRD-PARTY DEFENDANTS by Argent Mortgage Company, LLC (Wiegand, Thomas)
January 18, 2008 Opinion or Order Filing 1884 NOTICE OF DISMISSAL WITHOUT PREJUDICE OF CERTAIN THIRD-PARTY DEFENDANTS by Argent Mortgage Company, LLC (Wiegand, Thomas)
January 17, 2008 Opinion or Order Filing 1883 REPLY by ThirdParty Plaintiff Ameriquest Mortgage Company to motion for miscellaneous relief #1396 REPLY IN SUPPORT OF MOTIONS REGARDING THIRD-PARTY DEFENDANT CASE MANAGMENT ISSUES (LeSage, Bernard)
January 17, 2008 Opinion or Order Filing 1882 SUPPLEMENT by Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. to response to motion,, #1841 to Exhibit A, identifying additional Third-Party Defendants Joining in the Motion (Verges, Keith)
January 17, 2008 Opinion or Order Filing 1881 NOTICE by David A. Ward of Change of Address (Ward, David)
January 17, 2008 Opinion or Order Filing 1880 ATTORNEY Appearance for Third Party Defendant Classic Home Mortgage Corp. by Kristin Sihyun Yoo (Yoo, Kristin)
January 17, 2008 Opinion or Order Filing 1879 ATTORNEY Appearance for Third Party Defendant Classic Home Mortgage Corp. by Edward M. Ordonez (Ordonez, Edward)
January 16, 2008 Opinion or Order Filing 1878 Fed. R. Civ. P. 7.1 and Local Rule 3.2 Disclosure STATEMENT by Metro Title Company d/b/a Sierra Title of Cameron and Willacy Counties (Glickman, Don)
January 15, 2008 Opinion or Order Filing 1877 SUGGESTION of Bankruptcy as to Southern Star Mortgage Corp. filed by Southern Star Mortgage Corp. (Attachments: #1 Exhibit Exhibit A-Notice of Bankruptcy)(Kraft, Michael)
January 14, 2008 Opinion or Order Filing 1876 Fed. R. Civ. P. 7.1 and Local Rule 3.2 Disclosure STATEMENT by LandAmerica Financial Group, Inc. (Pilgrim, Jeffrey)
January 14, 2008 Opinion or Order Filing 1875 Fed. R. Civ. P. 7.1 and Local Rule 3.2 Disclosure STATEMENT by Transnation Title Insurance Co. (Pilgrim, Jeffrey)
January 14, 2008 Opinion or Order Filing 1874 Fed. R. Civ. P. 7.1 and Local Rule 3.2 Disclosure STATEMENT by Commonwealth Land Title Insurance Company (Pilgrim, Jeffrey)
January 14, 2008 Opinion or Order Filing 1873 Fed. R. Civ. P. 7.1 and Local Rule 3.2 Disclosure STATEMENT by Lawyers Title Insurance Corp. (Pilgrim, Jeffrey)
January 14, 2008 Opinion or Order Filing 1872 Fed. R. Civ. P. 7.1 and Local Rule 3.2 Disclosure STATEMENT by Commonwealth Land Title Co. (Pilgrim, Jeffrey)
January 14, 2008 Opinion or Order Filing 1871 MINUTE entry before Judge Marvin E. Aspen dated 1/14/08:Joint Motion to reassign case nos. 07 C 4890 and 07 C 5878 as part of MDL 1715 #1706 is granted. Motion terminated. Judicial staff mailed notice (gl, )
January 11, 2008 Opinion or Order Filing 1870 CORPORATE DISCLOSURE STATEMENT OF DEFENDANT CITI RESIDENTIAL LENDING, INC. by Citi Residential Lending, Inc. (LeSage, Bernard)
January 9, 2008 Opinion or Order Filing 1869 WAIVER OF SERVICE returned executed by Plaintiffs/Individual actions. WM Specialty Mortgage LLC waiver sent on 11/20/2007, answer due 1/22/2008. (Valach, Anthony)
January 9, 2008 Opinion or Order Filing 1868 NOTICE of Motion by Russell W. Hubbard for presentment of motion for miscellaneous relief #1396 before Honorable Marvin E. Aspen on 1/24/2008 at 10:30 AM. (Hubbard, Russell)
January 8, 2008 Opinion or Order Filing 1867 NOTICE of Motion by Russell W. Hubbard for presentment of motion for miscellaneous relief #1396 before Honorable Marvin E. Aspen on 1/10/2008 at 10:30 AM. (Hubbard, Russell)
January 8, 2008 Opinion or Order Filing 1866 NOTICE by Perrotta, Cahn & Prieto, P.C. re other #1865 Rule 36 Requests for Admission (Fenwick, Michael)
January 8, 2008 Opinion or Order Filing 1865 Rule 36 Requests for Admission by Perrotta, Cahn & Prieto, P.C. (Attachments: #1 Exhibit A#2 Exhibit B)(Fenwick, Michael)
January 7, 2008 Opinion or Order Filing 1864 MOTION by Defendant Ameriquest Mortgage Company to reassign case Elliot-Labin (07-cv-6191) and Ferrara (07-cv-6867) (Attachments: #1 Exhibit Elliot-Labin Complaint#2 Exhibit Ferrara Complaint)(LeSage, Bernard)
January 7, 2008 Opinion or Order Filing 1863 ATTORNEY Appearance for Third Party Defendants Turnkey Title Corporation, TurnkeyTitle Corporation, Defendant TurnkeyTitle Corporation by Annaliese Flynn Fleming (Fleming, Annaliese)
January 7, 2008 Opinion or Order Filing 1862 ATTORNEY Appearance for Third Party Defendant Dream House Mortgage Corp. by Preston W Halperin (Halperin, Preston)
January 7, 2008 Opinion or Order Filing 1861 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Sierra Title Co. on 10/8/2007, answer due 10/28/2007. (Ledsky, Jonathan)
January 7, 2008 Opinion or Order Filing 1860 SUMMONS Returned Executed by Ameriquest Mortgage Company as to North American Title Co. on 10/11/2007, answer due 10/31/2007. (Ledsky, Jonathan)
January 4, 2008 Opinion or Order Filing 1859 ATTORNEY Appearance for Third Party Defendant Old Republic National Title Insurance Company by Emily Wolf Torre (Torre, Emily)
January 4, 2008 Opinion or Order Filing 1858 NOTICE by Metro Title Company re MOTION by Defendant Metro Title Company to join and Adopt the Response Filed by Certain Third-Party Defendants to Motions Regarding Case Management Issues and Motion to Reconsider December 10 and 12, 2007 Minute Entries #1857 (Glickman, Don)
January 4, 2008 Opinion or Order Filing 1857 MOTION by Defendant Metro Title Company to join and Adopt the Response Filed by Certain Third-Party Defendants to Motions Regarding Case Management Issues and Motion to Reconsider December 10 and 12, 2007 Minute Entries (Glickman, Don)
January 4, 2008 Opinion or Order Filing 1856 APPLICATION FOR LEAVE TO APPEAR PRO HAC VICE by Mortgage Information Service (Elliott, Timothy)
January 3, 2008 Opinion or Order Filing 1855 RESPONSE by Integrity 1st Mortgage, Resource Title, Dey Smith & Collier LLC to MOTION by ThirdParty Plaintiff Ameriquest Mortgage CompanyMOTION REGARDING CERTAIN CASE MANAGEMENT ISSUES WITH RESPECT TO DEFENDANTS THIRD-PARTY COMPLAINT #1396 and motion to reconsider December 10 and 12, 2007 minute entries (Sipchen, James)
January 3, 2008 Opinion or Order Filing 1854 CERTIFICATE of Service by Third Party Defendant Roy W. Waller regarding attorney appearance #1853 (Weber, Michael)
January 3, 2008 Opinion or Order Filing 1853 ATTORNEY Appearance for Third Party Defendant Roy W. Waller by Michael J. Weber (Weber, Michael)
January 3, 2008 Opinion or Order Filing 1852 CERTIFICATE of Service by Third Party Defendant Roy W. Waller regarding attorney appearance #1851 (Killebrew, Michele)
January 3, 2008 Opinion or Order Filing 1851 ATTORNEY Appearance for Third Party Defendant Roy W. Waller by Michele Lynn Killebrew (Killebrew, Michele)
January 3, 2008 Opinion or Order Filing 1850 MINUTE entry before Judge Marvin E. Aspen dated 1/3/08: Any responses to plaintiff Jayleen LaCross's motion for partial summary judgment (Doc. No. 44 filed in Case No. 06 C 4036) are to be filed on or before 2/4/08. Any replies to be filed by 2/25/08.Judicial staff mailed notice (gl, )
January 2, 2008 Opinion or Order Filing 1849 Defendant WM Specialty Mortgage, LLC's Answer ANSWER to Complaint and Affirmative Defenses to Amended Complaint (Re: Cathleen Kessler, et al.) by WM Specialty Mortgage, LLC(LeSage, Bernard)
January 2, 2008 Opinion or Order Filing 1848 Defendant Deutsche Bank National ANSWER to Complaint Trust Company's Answer and Affirmative Defenses to Complaint (Re: Cathleen Kessler, et al) by Deutsche Bank National Trust Company(LeSage, Bernard)
January 2, 2008 Opinion or Order Filing 1847 MOTION by Third Party Defendants Lee S. Jacobowitz, Dewrell Sacks, LLP, John Weber & Associates, Law Office of Daniel Nigro, Lieto & Greenberg LLP, Defendant Carolyn T. Daley to join and adopt the Response Filed by Certain Third-Party Defendants to Motions Regarding Case Management Issues and Motion to Reconsider December 10 and 12, 2007 minute entries; and (Attachments: #1 Certificate of Service)(Schade, Rudolf)
January 2, 2008 Opinion or Order Filing 1846 ATTORNEY Appearance for Third Party Defendant Title Source Inc., Defendant Title Source Inc. by Larry A Hoellwarth (Hoellwarth, Larry)
January 2, 2008 Opinion or Order Filing 1845 ATTORNEY Appearance for Third Party Defendant Title Source Inc., Defendant Title Source Inc. by Edward A. Cohen (Cohen, Edward)
January 2, 2008 Opinion or Order Filing 1844 MINUTE entry before Judge Marvin E. Aspen dated 1/2/08:Roy W. Waller's Motion to withdraw appearance and leave to file substitute appearance #1811 is granted. Motion terminated. Attorney Michael J. Weber for Roy W. Waller added. Pro se appearance of Roy W. Waller terminated. The motion hearing set for 1/3/08 is stricken.Judicial staff mailed notice (gl, )
December 28, 2007 Opinion or Order Filing 1843 CERTIFICATE of Service by Third Party Defendants Lee S. Jacobowitz, Dewrell Sacks, LLP, John Weber & Associates, Law Office of Daniel Nigro, Lieto & Greenberg LLP, Defendant Carolyn T. Daley regarding attorney appearance #1842 (Schade, Rudolf)
December 28, 2007 Opinion or Order Filing 1842 ATTORNEY Appearance for Defendant Carolyn T. Daley, Third Party Defendants Dewrell Sacks, LLP, John Weber & Associates, Law Office of Daniel Nigro, Lee S. Jacobowitz, Lieto & Greenberg LLP by Rudolf G. Schade, Jr (Schade, Rudolf)
December 28, 2007 Opinion or Order Filing 1841 RESPONSE by Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. to MOTION by ThirdParty Plaintiff Ameriquest Mortgage CompanyMOTION REGARDING CERTAIN CASE MANAGEMENT ISSUES WITH RESPECT TO DEFENDANTS THIRD-PARTY COMPLAINT #1396 Response by Third-Party Defendants to Motions Regarding Case Management Issues and Motion to Reconsider December 10 and 12, Minute Entries (Attachments: #1 Exhibit A)(Verges, Keith)
December 28, 2007 Opinion or Order Filing 1840 CERTIFICATE of Service by Defendant Carolyn T. Daley, Third Party Defendants Dewrell Sacks, LLP, John Weber & Associates, Law Office of Daniel Nigro, Lee S. Jacobowitz, Lieto & Greenberg LLP regarding attorney appearance #1839 (Brown, Scott)
December 28, 2007 Opinion or Order Filing 1839 ATTORNEY Appearance for Third Party Defendants Lee S. Jacobowitz, Dewrell Sacks, LLP, John Weber & Associates, Law Office of Daniel Nigro, Lieto & Greenberg LLP, Defendant Carolyn T. Daley by Scott J. Brown (Brown, Scott)
December 28, 2007 Opinion or Order Filing 1838 Rule 7.1 Disclosure STATEMENT by Old Republic National Title Insurance Company (Torre, Emily)
December 28, 2007 Opinion or Order Filing 1837 ATTORNEY Appearance for Third Party Defendants Equifax Credit Information Services, Inc., Equifax Marketing Services by Michael J. Breslin of Mara McRae (Breslin, Michael)
December 28, 2007 Opinion or Order Filing 1836 ATTORNEY Appearance for Third Party Defendants Equifax Credit Information Services, Inc., Equifax Marketing Services by Michael J. Breslin (Breslin, Michael)
December 28, 2007 Opinion or Order Filing 1835 ATTORNEY Appearance for Third Party Defendant Equifax Credit Information Services, Inc. by Stephanie Michelle Zimdahl (Zimdahl, Stephanie)
December 28, 2007 Opinion or Order Filing 1834 ATTORNEY Appearance for Third Party Defendant Equifax Credit Information Services, Inc. by Robert Eliot Shapiro (Shapiro, Robert)
December 27, 2007 Opinion or Order Filing 1833 ATTORNEY Appearance for Third Party Defendant Mortgage Information Service by Emily L. Alb (Alb, Emily)
December 27, 2007 Opinion or Order Filing 1832 ATTORNEY Appearance for Third Party Defendant Mortgage Information Service by Timothy D. Elliott (Elliott, Timothy)
December 27, 2007 Opinion or Order Filing 1831 ATTORNEY Appearance for Third Party Defendant Taylor Abstract Company by Christopher H Murphy Cozen O'Connor (Murphy, Christopher)
December 27, 2007 Opinion or Order Filing 1830 ATTORNEY Appearance for Third Party Defendant Title Source Inc., Defendant Title Source Inc. by Adam Rien Bunge (Bunge, Adam)
December 26, 2007 Opinion or Order Filing 1828 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT ANGELA BARTUCCI WITHOUT PREJUDICE by Ameriquest Mortgage Company (LeSage, Bernard)
December 26, 2007 Opinion or Order Filing 1827 Enter ORDER regarding stipulation for stay of all proceedings and amended scheduling order (Doc. No. 1806). Signed by Judge Marvin E. Aspen on 12/26/2007:Judicial staff mailed notice(gl, )
December 26, 2007 Opinion or Order Filing 1826 MINUTE entry before Judge Marvin E. Aspen dated 12/26/07: Defendants and Borrower and Non-Borrower Class plaintiffs'' Stipulation for stay of all proceedings and amended scheduling order (Doc. No. 1806) is allowed. This order relates only to the Borrower and Non-Borrower class actions and is not intended to govern the schedule in the individual cases in this MDL proceeding. The stay of all proceedings in this matter is continued to 1/25/08. Plaintiffs' opposition to Ambassador Roland Arball's motion to dismiss first amended class action complaint will be due on 1/25/08. Defendants' reply to plaintiffs' opposition to Ambassador Roland Arnall's motion to dismiss first amended class action complaint will be due on 2/20/08. All fact and expert discovery shall be completed by 5/21/08. Each party shall disclose any and all affirmative experts, consistent with the requirements of FRCP 20(a)(2) by 3/21/08. Each party shall disclose any and all rebuttal experts, consistent with the requirements of FRCP 26(a)(2) by 4/21/08; and Absent further leave of court, plaintiffs shall file a motion for class certification no earlier than the close of discovery. Defendants shall file any opposition within 30 days after plaintiffs file their motion for class certification, and plaintiffs shall have up to 30 days after the filing of defendants' opposition to file their reply. Enter Order.Judicial staff mailed notice (gl, )
December 26, 2007 Opinion or Order Filing 1825 MINUTE entry before Judge Marvin E. Aspen dated 12/26/07: Attorney Christopher B Hunter for Northwest Title and Escrow added. Judicial staff mailed notice (gl, )
December 26, 2007 Opinion or Order Filing 1824 AFFIDAVIT by Plaintiff Plaintiffs/Individual actions in Support of MOTION by Plaintiff Plaintiffs/Individual actions for partial summary judgment (Jayleen LaCross) #1819 Affidavit of Alan Cicchetti (Pizor, Andrew)
December 26, 2007 Opinion or Order Filing 1823 AFFIDAVIT by Plaintiff Plaintiffs/Individual actions in Support of MOTION by Plaintiff Plaintiffs/Individual actions for partial summary judgment (Jayleen LaCross) #1819 (Attachments: #1 Exhibit 1 - Adjustable Rate Note 03/17/03#2 Exhibit 2 - Adjustable Rate Note 07/03/03#3 Exhibit 3 - Adjustable Rate Note 12/22/03#4 Exhibit 4 - Fixed Rate Note 06/24/03#5 Exhibit 5 - Fixed Rate Note 05/16/03#6 Exhibit 6 - Adjustable Rate Note 05/23/03#7 Exhibit 7 - Adjustable Rate Note 11/18/04#8 Exhibit 8 - Fixed Rate Note 03/24/04#9 Exhibit 9 - Modification Agreement 02/20/04#10 Exhibit 10 - Adjustable Rate Note 08/06/04#11 Exhibit 11 - Adjustable Rate Note 03/19/04#12 Exhibit 12 - Adjustable Rate Note 12/10/04#13 Exhibit 13 - Request for Admissions Directed to Defendant Ameriquest Mortgage Company 09/10/07#14 Exhibit 14 - Ann Tran's letter to Daniel S. Blinn 09/22/05#15 Exhibit 15 - letter from Daniel S. Blinn to Ann Tran 09/07/05#16 Exhibit 16 - Certified Mail Receipt#17 Exhibit 17 - letter from Daniel S. Blinn to HSBC 09/07/05#18 Exhibit 18 - Certified Mail Receipt)(Pizor, Andrew)
December 26, 2007 Opinion or Order Filing 1822 MEMORANDUM by Plaintiffs/Individual actions in support of motion for partial summary judgment #1819 (Jayleen LaCross) (Pizor, Andrew)
December 26, 2007 Opinion or Order Filing 1821 AFFIDAVIT by Plaintiff Plaintiffs/Individual actions in Support of MOTION by Plaintiff Plaintiffs/Individual actions for partial summary judgment (Jayleen LaCross) #1819 (Affidavit of Jayleen LaCross) (Pizor, Andrew)
December 26, 2007 Opinion or Order Filing 1820 RULE 56 (a)1 Statement by Plaintiffs/Individual actions regarding motion for partial summary judgment #1819 (Jayleen LaCross) (Pizor, Andrew)
December 26, 2007 Opinion or Order Filing 1819 MOTION by Plaintiff Plaintiffs/Individual actions for partial summary judgment (Jayleen LaCross) (Pizor, Andrew)
December 21, 2007 Opinion or Order Filing 1818 Defendant Deutsche Bank Natioanal Trust ANSWER to Complaint Company's Answer and Affirmative Defenses to Amended Complaint (Re: Cathleen Kessler, et al) by Deutsche Bank National Trust Company(LeSage, Bernard)
December 20, 2007 Opinion or Order Filing 1829 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Ilene Chapel by William E. Hosler; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 10342649. (gmr, )
December 20, 2007 Opinion or Order Filing 1817 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Scott Parkhurst on 11/16/2007, answer due 12/6/2007. (Ledsky, Jonathan)
December 20, 2007 Opinion or Order Filing 1816 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Joshua Hiltibidal on 11/28/2007, answer due 12/18/2007. (Ledsky, Jonathan)
December 20, 2007 Opinion or Order Filing 1815 ATTORNEY Appearance for Third Party Defendant Dream House Mortgage Corp. by Dean J. Wagner (Wagner, Dean)
December 20, 2007 Opinion or Order Filing 1814 ATTORNEY Appearance for Third Party Defendant Dream House Mortgage Corp. by Gini Spaziano (Spaziano, Gini)
December 20, 2007 Opinion or Order Filing 1813 CERTIFICATE of Service by Third Party Defendant Roy W. Waller regarding notice of motion #1812 , MOTION by Third Party Defendant Roy W. Waller to substitute attorney #1811 (Weber, Michael)
December 20, 2007 Opinion or Order Filing 1812 NOTICE of Motion by Michael J. Weber for presentment of motion to substitute attorney #1811 before Honorable Marvin E. Aspen on 1/3/2008 at 10:30 AM. (Weber, Michael)
December 20, 2007 Opinion or Order Filing 1811 MOTION by Third Party Defendant Roy W. Waller to substitute attorney (Weber, Michael)
December 20, 2007 Opinion or Order Filing 1810 ATTORNEY Appearance for Third Party Defendant Hadlock Law Offices, P.C. by Bradley Steven Levison (Levison, Bradley)
December 20, 2007 Opinion or Order Filing 1809 SUMMONS Returned Executed by Argent Mortgage Company, LLC (Wiegand, Thomas)
December 20, 2007 Opinion or Order Filing 1808 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Landsel Title Agency, Inc. on 11/15/2007, answer due 12/5/2007. (Wiegand, Thomas)
December 19, 2007 Opinion or Order Filing 1806 STIPULATION For Stay of All Proceedings and Amended Scheduling Order (Attachments: #1 Text of Proposed Order #2 Certificate of Service #3 Letter to Judge Aspen and Judge Denlow)(Salpeter, Alan)
December 18, 2007 Opinion or Order Filing 1805 ATTORNEY Appearance for Third Party Defendants Superior Closing Services, LLC, Heights Title Agency, Inc., Battersby Title, Inc., Colonial Title & Escrow Inc., National RealEstate Information Service of New Jersey, Towne & Country Land Title Agency, Inc. by Christopher H Murphy of Cozen O'Connor (Murphy, Christopher)
December 18, 2007 Opinion or Order Filing 1804 ATTORNEY Appearance for Defendants Jones, Damia, Kaufman, Borofsky & DePaul LLC, Law Office of Gregory Lattanzi, Schop & Pleskow, Third Party Defendant Synodi Videll & Green, LLC by Susan N.K. Gummow (Gummow, Susan)
December 17, 2007 Opinion or Order Filing 1803 ATTORNEY Appearance for Third Party Defendant Hadlock Law Offices, P.C. by Paul S. Festenstein (Festenstein, Paul)
December 14, 2007 Opinion or Order Filing 1807 LETTER from Gary Klein dated 12/08/2007. (jmp, )
December 14, 2007 Opinion or Order Filing 1802 ATTORNEY Appearance for Third Party Defendant Paul D. Boudreau, by Robert W. Smyth, Jr. (jmp, )
December 14, 2007 Opinion or Order Filing 1801 ATTORNEY Appearance for Third Party Defendant Paul D. Boudreau, by Joseph Kent Mathewson. (jmp, )
December 14, 2007 Opinion or Order Filing 1800 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (Treadwell 05-1078) (LeSage, Bernard)
December 14, 2007 Opinion or Order Filing 1799 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (Titus-Ashford 06-7062) (LeSage, Bernard)
December 14, 2007 Opinion or Order Filing 1798 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (Jiminez 05-1009) (LeSage, Bernard)
December 14, 2007 Opinion or Order Filing 1797 Notice of Individual Opting-Out of Class Action by Plaintiffs/Individual actions O'Keefe (Valach, Anthony)
December 14, 2007 Opinion or Order Filing 1796 ATTORNEY Appearance for Third Party Defendant Paul D. Boudreau by Charles Scott Ofstein (Ofstein, Charles)
December 12, 2007 Opinion or Order Filing 1795 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
December 12, 2007 Opinion or Order Filing 1794 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Allied Home Mortgage Capital Corp. (Lynch, Daniel)
December 12, 2007 Opinion or Order Filing 1793 RESPONSE by Hillard N. Einbinderin Opposition to MOTION by ThirdParty Plaintiff Ameriquest Mortgage CompanyMOTION REGARDING CERTAIN CASE MANAGEMENT ISSUES WITH RESPECT TO DEFENDANTS THIRD-PARTY COMPLAINT #1396 (Attachments: #1 Notice of Filing #2 Certificate of Service #3 Certificate of Service)(Jansen, Gary)
December 12, 2007 Opinion or Order Filing 1792 MINUTE entry before Judge Marvin E. Aspen dated 12/12/07: As set forth in this Court's Order of 12/10/07 (Doc. No. 1779), Third-party defendants shall have until 3/31/08 to answer or othewise respond to the amended consolidated third-party complaint. We further order third-party defendants to coordinate and file a consolidated answer or a consolidated motion to dismiss by that date. Defendnats' Third-party plaintiffs shall have until 4/30/08 to respond to any motions to dismis the third-party complaint. Any replies to be filed by 5/14/08. The motion hearing set for 12/13/07 is stricken. Third-Party defendants Law Title Insurance's motion for an extension of time to answer or otherwisse plead (Doc. No. 1743) is moot, in light of the 12/10/07 order.Judicial staff mailed notice (gl, )
December 11, 2007 Opinion or Order Filing 1791 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANTS EXPRESS FINANCIAL SERVICES, INC. AND EXPRESS TITLE SERVICES OF OHIO, INC. WITHOUT PREJUDICE by Ameriquest Mortgage Company (LeSage, Bernard)
December 11, 2007 Opinion or Order Filing 1789 ATTORNEY Appearance for Third Party Defendant General American Corporation by Joseph J Siprut (Siprut, Joseph)
December 11, 2007 Opinion or Order Filing 1788 ATTORNEY Appearance for Third Party Defendant General American Corporation by Peter Vincent Baugher (Baugher, Peter)
December 10, 2007 Opinion or Order Filing 1790 APPLICATION for Leave to Appear Pro Hac Vice on behalf of L & S Mortgage LLC, Lake Front Mortgage Inc. by Gerald R. Walton; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 103 42418. (jmp, )
December 10, 2007 Opinion or Order Filing 1787 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Equity Settlement Services, Inc, EW Mortgage Company by Alexander Edward Sklavos; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 111 5748. (jmp, )
December 10, 2007 Opinion or Order Filing 1786 SUGGESTION of Bankruptcy as to Express Financial Services and Express Title Services of Ohio, Inc. (jmp, )
December 10, 2007 Opinion or Order Filing 1785 Notice of Opting Out of Class Actions by Plaintiffs/Individual actions [Westmoreland] (Baird, Charles)
December 10, 2007 Opinion or Order Filing 1784 Notice of Opting out of Class Actions by Plaintiffs/Individual actions [Coleman] (Baird, Charles)
December 10, 2007 Opinion or Order Filing 1782 MINUTE entry before Judge Marvin E. Aspen dated 12/10/07: This court's order of 12/10/07 is amended to read that Defendants/Third-Party Plaintiffs shall have until 4/30/08 to respond to any motion to dismiss the third-party complaints, including any motion to dismiss previously filed. All other aspects of the order to remain in effect. Third-party plaintiffs stipulation (Doc. No. 1769) enlarging time for third-party defendant Travis Mortgage LLC to answer or otherwise plead to first amended consolidated third-party complaint is moot, in light of this court's order of 12/10/07.Judicial staff mailed notice (gl, )
December 10, 2007 Opinion or Order Filing 1781 MINUTE entry before Judge Morton Denlow :Status hearing reset to 2/21/2008 at 10:00 AM. on request of the parties. Status hearing set for 1/10/08 is stricken.Mailed notice (dmk, )
December 10, 2007 Opinion or Order Filing 1780 MINUTE entry before Judge Marvin E. Aspen dated 12/10/07: The status hearing set for 1/24/08, before Judge Aspen, is reset to 2/21/2008 at 10:30 AM.Judicial staff mailed notice (gl, )
December 10, 2007 Opinion or Order Filing 1779 MINUTE entry before Judge Marvin E. Aspen dated 12/10/07:Defendant/Third-Party Plaintiffs' Motion #1724 regrding Third-Party Defendant Case Management Issues is granted in part and denied in part. Motion terminated. We hereby order all Third-Party Defendants to file Notices of Appearance with this Court by 12/28/07. Third-Party Defendants shall have until 3/31/08 to answer or otherwise respond to the amended consolidated third-party complaint. We further order third-party defendants to coordinate and file a consolidated answer or a consolidated motion to dismiss, by that date. Defendants' Third-Party plaintiffs shall have until 4/30/08 to respond to any motion to dismiss the third-party complaint. Any replies to be filed by 5/14/08. Judicial staff mailed notice (gl, )
December 10, 2007 Opinion or Order Filing 1778 MINUTE entry before Judge Marvin E. Aspen dated 12/10/07:Plaintiffs are to respond to third-party defendant National Real Estate Information Services' motion to dismiss or in the alternative to stay (DOc. No. 1714) on or before 4/30/2007. Defendants are to reply by 5/14/2007. The morion hearing set for 12/11/07 is stricken.Judicial staff mailed notice (gl, )
December 10, 2007 Opinion or Order Filing 1777 ATTORNEY Appearance for Plaintiff Plaintiffs/Individual actions by Albert F Hofeld, Jr (Hofeld, Albert)
December 7, 2007 Opinion or Order Filing 1783 DESIGNATION of Local Counsel for Metro Title Company and Willacy Counties by James A. Flesch, Don E. Glickman. (jmp, )
December 7, 2007 Opinion or Order Filing 1776 OBJECTIONS by American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title of Michigan, Fidelity National Title Insurance Company of New York, Ticor Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Company, Chicago Title Insurance Company to MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC Regarding Third-Party Defendant Case Management Issues #1724 (Fowerbaugh, Albert)
December 7, 2007 Opinion or Order Filing 1775 ANSWER to Complaint by The Mortgage Store(Kofoed, Russell)
December 6, 2007 Opinion or Order Filing 1773 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
December 6, 2007 Opinion or Order Filing 1772 Notice of Individuals Opting-Out of Class Action by Plaintiffs/Individual actions Elliot-Labin, Faust & Russell, Holland, Janeway, Moss, Nowik, Newbolt, Ferrara, Kruger, Haskins, Martindell, and Vigil (Valach, Anthony)
December 6, 2007 Opinion or Order Filing 1771 NOTICE by Borrower Plaintiffs re other #1770 (Hofeld, Albert)
December 6, 2007 Opinion or Order Filing 1770 Notice of Additional Individual Opt-Outs from Class Actions by Borrower Plaintiffs Thomas and Christena Blain, Mildred Clay, Robert and Twila Wayne, Thomas and Victoria Wildermuth and Jonathan Daege and Tara Walczak-Daege (Hofeld, Albert)
December 6, 2007 Opinion or Order Filing 1769 STIPULATION Enlarging time to Answer or Otherwise Plead to First Amended Consolidated Third Party Complaint (Templeman, Joel)
December 6, 2007 Opinion or Order Filing 1768 NOTICE by Nations Title Agency of Illinois, Inc., Texas Nations Title Agency, Inc.., The Guarantee Title and Trust Co., Nations Title Agency of Michigan, Nations Title Agency of Missouri of Stipulation of Ameriquest of Extension until December 31, 2007 to Answer or Otherwise Plead. (McCormack, David)
December 6, 2007 Opinion or Order Filing 1767 ATTORNEY Appearance for Third Party Defendant Home-Land Title & Abstract Co. by Gregory A. Cerulo (Cerulo, Gregory)
December 6, 2007 Opinion or Order Filing 1766 ATTORNEY Appearance for Third Party Defendant Home-Land Title & Abstract Co. by Michael Andrew Kraft (Kraft, Michael)
December 5, 2007 Opinion or Order Filing 1774 MOTION by Third Party Defendant Lake Front Mortgage Inc., to dismiss and/or MOTION by Third Party Defendant Lake Front Mortgage Inc., for a more definite statement. (jmp, )
December 5, 2007 Opinion or Order Filing 1765 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE AMENDED COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
December 5, 2007 Opinion or Order Filing 1764 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
December 5, 2007 Opinion or Order Filing 1763 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT HOME EQUITY TITLE SERVICES, INC. WITHOUT PREJUDICE by Ameriquest Mortgage Company (LeSage, Bernard)
December 5, 2007 Opinion or Order Filing 1762 ATTORNEY Appearance for Third Party Defendants Ace Mortgage Funding, Inc., Archer Land Title, Inc. by David Thomas Ballard (Ballard, David)
December 4, 2007 Opinion or Order Filing 1761 Enter ORDER regarding stipulation [Doc. No. 1694]. Signed by Judge Marvin E. Aspen on 12/4/2007:Judicial staff mailed notice(gl, )
December 4, 2007 Opinion or Order Filing 1760 MINUTE entry before Judge Marvin E. Aspen dated 12/4/07: Stipulation (Doc. No. 1694) enlarging time for third-party defendants, law offices of Gregory T. Lattanzi, Schop & Pleskow, LLP, Synodi Videll & Green, LLC. Gordon P. Videll, and Jones Damia, Kaufman, Boroesky & DePaul, LLC to answer or otherwise plead to first amended consolidated third party complaint, up to and including 1/4/08, is granted. Enter Order.Judicial staff mailed notice (gl, )
December 4, 2007 Opinion or Order Filing 1759 ATTORNEY Appearance for Third Party Defendant Indiana Title Network Co., Defendant Indiana Title Network Co. by Rebecca Rothmann (Rothmann, Rebecca)
December 4, 2007 Opinion or Order Filing 1758 ATTORNEY Appearance for ThirdParty Plaintiff Citywide Title Corporation, Defendant Citywide Title Corporation by Rebecca Rothmann (Rothmann, Rebecca)
December 4, 2007 Opinion or Order Filing 1757 Enter ORDER regarding stipulation, #1685 Signed by Judge Marvin E. Aspen on 12/4/2007:Judicial staff mailed notice(gl, )
December 4, 2007 Opinion or Order Filing 1756 ATTORNEY Appearance for Third Party Defendant Indiana Title Network Co., Defendant Indiana Title Network Co. by Cinthia Granados Motley (Motley, Cinthia)
December 4, 2007 Opinion or Order Filing 1755 ATTORNEY Appearance for ThirdParty Plaintiff Citywide Title Corporation, Defendant Citywide Title Corporation by Cinthia Granados Motley (Motley, Cinthia)
December 4, 2007 Opinion or Order Filing 1754 MINUTE entry before Judge Marvin E. Aspen dated 12/4/07:Stipulation (Doc. No. 1685 to extend time for third party defendants to respond to Ameriquest Mortgage Company's first amended consolidated third party complaint, up to and including 12/31/07, is granted. Enter Order.Judicial staff mailed notice (gl, )
December 4, 2007 Opinion or Order Filing 1753 ATTORNEY Appearance for Third Party Defendant Indiana Title Network Co., Defendant Indiana Title Network Co. by Daniel John McMahon (McMahon, Daniel)
December 4, 2007 Opinion or Order Filing 1752 ATTORNEY Appearance for ThirdParty Plaintiff Citywide Title Corporation, Defendant Citywide Title Corporation by Daniel John McMahon (McMahon, Daniel)
December 4, 2007 Opinion or Order Filing 1751 MINUTE entry before Judge Marvin E. Aspen dated 12/4/07:Defendants' unopposed motion (Doc. No. 1696) for reassignment of related action, Case No. 07 C 4628, as part of MDL 1715 is granted. Motion terminated. The motion hearing set for 12/6/07 is stricken. Judicial staff mailed notice (gl, )
December 4, 2007 Opinion or Order Filing 1750 ATTORNEY Appearance for Third Party Defendant Chioce Title Agency, Inc. by John E Kerley (Kerley, John)
December 4, 2007 Opinion or Order Filing 1749 NOTICE by Law Office of Anthony A. Senerchia re MOTION by Third Party Defendant Law Office of Anthony A. Senerchia for extension of time to file answer or otherwise plead #1748 (Kaplan, Eric)
December 4, 2007 Opinion or Order Filing 1748 MOTION by Third Party Defendant Law Office of Anthony A. Senerchia for extension of time to file answer or otherwise plead (Kaplan, Eric)
December 3, 2007 Opinion or Order Filing 1747 ANSWER to amended complaint Answer to First Amended Consolidated Third Party Complaint of Ameriquest/Argent by Southern Star Mortgage Corp.(Kraft, Michael)
December 3, 2007 Opinion or Order Filing 1746 ANSWER to Complaint with Jury Demand Answer to Second Amended Consolidated Third-Party Complaint by Specialty Title Services, Inc.(Clancy, Kevin)
December 3, 2007 Opinion or Order Filing 1745 ANSWER to Complaint with Jury Demand Joint Answer and Affirmative Defenses to Second Amended Consolidated Thirty-Party Complaint by Financial Title Co., Lenders First Choice(Clancy, Kevin)
December 3, 2007 Opinion or Order Filing 1744 NOTICE of Motion by David A. Ward for presentment of extension of time #1743 before Honorable Marvin E. Aspen on 12/13/2007 at 10:30 AM. (Ward, David)
December 3, 2007 Opinion or Order Filing 1743 MOTION by Third Party Defendants Law Title Insurance Co., Inc., Law Title Insurance Agency, Inc., Defendant Absolute Title Services, Inc. for extension of time to answer or otherwise plead (Ward, David)
December 3, 2007 Opinion or Order Filing 1742 NOTICE by Cislo Title Company re answer to complaint #1741 First Amended Consolidated Third-Party Complaint (Finke, Jeffrey)
December 3, 2007 Opinion or Order Filing 1741 ANSWER to Complaint Answer to First Amended Consolidated Third-Party Complaint by Cislo Title Company(Finke, Jeffrey)
December 3, 2007 Opinion or Order Filing 1740 NOTICE by Michigan Trust Agency, LLC re answer to amended complaint, third party complaint,, #1739 (Borcia, James)
December 3, 2007 Opinion or Order Filing 1739 Michigan Trust Title Agency, LLC's ANSWER to amended complaint First Amended Consolidated, THIRD party complaint by Michigan Trust Title Agency, LLC against Ameriquest Mortgage Company, Argent Mortgage Company, LLC. by Michigan Trust Title Agency, LLC(Borcia, James)
December 3, 2007 Opinion or Order Filing 1738 ANSWER to Complaint with Jury Demand Answer to First Amended Consolidated Third-Party Complaint by First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co.(Swing, Christopher)
December 3, 2007 Opinion or Order Filing 1737 NOTICE by Illinois Mortgage Funding Corp. re MOTION by Third Party Defendant Illinois Mortgage Funding Corp. for extension of time #1736 (Both, Dennis)
December 3, 2007 Opinion or Order Filing 1736 MOTION by Third Party Defendant Illinois Mortgage Funding Corp. for extension of time (Both, Dennis)
December 3, 2007 Opinion or Order Filing 1735 NOTICE by Fairway Financial Group LLC re MOTION by Third Party Defendant Fairway Financial Group LLC for extension of time #1734 (Both, Dennis)
December 3, 2007 Opinion or Order Filing 1734 MOTION by Third Party Defendant Fairway Financial Group LLC for extension of time (Both, Dennis)
December 3, 2007 Opinion or Order Filing 1733 NOTICE by Envision Mortgage Solutions Inc. (Both, Dennis)
December 3, 2007 Opinion or Order Filing 1732 MOTION by Third Party Defendant Envision Mortgage Solutions Inc. for extension of time (Both, Dennis)
December 3, 2007 Opinion or Order Filing 1731 NOTICE by Cross Country Lenders LLC re MOTION by Third Party Defendant Cross Country Lenders LLC for extension of time #1730 (Both, Dennis)
December 3, 2007 Opinion or Order Filing 1730 MOTION by Third Party Defendant Cross Country Lenders LLC for extension of time (Both, Dennis)
December 3, 2007 Opinion or Order Filing 1729 by Hillard N. Einbinder (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Certificate of Service #5 Notice of Filing #6 Certificate of Service)(Jansen, Gary)
December 3, 2007 Opinion or Order Filing 1728 MOTION by Third Party Defendant Hillard N. Einbinder to dismiss (Attachments: #1 Certificate of Service #2 Notice of Filing #3 Certificate of Service)(Jansen, Gary)
December 3, 2007 Opinion or Order Filing 1727 CERTIFICATE of Service by Russell M. Kofoed on behalf of The Mortgage Store regarding attorney appearance #1726 (Kofoed, Russell)
December 3, 2007 Opinion or Order Filing 1726 ATTORNEY Appearance for Third Party Defendant The Mortgage Store by Russell M. Kofoed (Kofoed, Russell)
December 3, 2007 Opinion or Order Filing 1725 ANSWER to Complaint by Home Equity Title Services, Inc.(Campanale, Anthony)
December 3, 2007 Opinion or Order Filing 1724 MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC Regarding Third-Party Defendant Case Management Issues (Attachments: #1 Text of Proposed Order Proposed Order on Motion Regarding Third-Party Defendant Case Management Issues)(Wiegand, Thomas)
December 3, 2007 Opinion or Order Filing 1723 NOTICE by Mortgage Pros USA re answer to amended complaint #1722 (Kanofsky, Martin)
December 3, 2007 Opinion or Order Filing 1722 ANSWER to amended complaint by Mortgage Pros USA(Kanofsky, Martin)
December 3, 2007 Opinion or Order Filing 1721 NOTICE of Motion by Brian Scott Brewer for presentment of motion to dismiss #1719 before Honorable Marvin E. Aspen on 12/13/2007 at 10:30 AM. (Brewer, Brian)
December 3, 2007 Opinion or Order Filing 1720 ATTORNEY Appearance for Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. by Mark T Davenport (Davenport, Mark)
December 3, 2007 Opinion or Order Filing 1719 MOTION by Third Party Defendant Tek Title, Defendant Tek Title to dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6) (Brewer, Brian)
December 3, 2007 Opinion or Order Filing 1718 Attorney Appearance Form by Home-Land Title & Abstract Co. (Kraft, Michael)
December 3, 2007 Opinion or Order Filing 1717 ATTORNEY Appearance for Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. by Keith R Verges (Verges, Keith)
December 3, 2007 Opinion or Order Filing 1716 ATTORNEY Appearance for Third Party Defendants Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. by Donald Colleluori (Colleluori, Donald)
December 3, 2007 Opinion or Order Filing 1715 NOTICE of Motion by David Joel Chizewer for presentment of motion to dismiss, motion to stay #1714 before Honorable Marvin E. Aspen on 12/11/2007 at 10:30 AM. (Chizewer, David)
December 3, 2007 Opinion or Order Filing 1714 MOTION by Third Party Defendant National RealEstate Information Service to dismiss or Alternatively, MOTION by Third Party Defendant National RealEstate Information Service to stay (Attachments: #1 Exhibit A)(Chizewer, David)
December 3, 2007 Opinion or Order Filing 1713 Attorney Appearance Form by Home-Land Title & Abstract Co. (Cerulo, Gregory)
December 3, 2007 Opinion or Order Filing 1712 ATTORNEY Appearance for Third Party Defendants Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. by Russell W. Hubbard (Hubbard, Russell)
December 3, 2007 Opinion or Order Filing 1711 MEMORANDUM by Mac Kinnon & Tavano in support of motion to dismiss #1710 (Carini, Joseph)
December 3, 2007 Opinion or Order Filing 1710 MOTION by Third Party Defendant Mac Kinnon & Tavano to dismiss Third Parties' Complaint (Carini, Joseph)
December 3, 2007 Opinion or Order Filing 1709 ATTORNEY Appearance for Third Party Defendant Equity Settlement Services, Inc, Defendant Equity Settlement Services, Inc by George P. Apostolides (Apostolides, George)
December 3, 2007 Opinion or Order Filing 1708 ATTORNEY Appearance for Third Party Defendant Mortgage Pros USA, Defendant Mortgage Pros USA by Martin A. Kanofsky (Kanofsky, Martin)
December 3, 2007 Opinion or Order Filing 1707 ATTORNEY Appearance for Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. by Jeffrey D. Pilgrim (Pilgrim, Jeffrey)
December 3, 2007 Opinion or Order Filing 1706 MOTION by Defendant Ameriquest Mortgage Company to reassign case (Attachments: #1 Exhibit 1 Brown Amended Complaint#2 Exhibit 2 O'Keefe Complaint)(LeSage, Bernard)
December 3, 2007 Opinion or Order Filing 1705 ATTORNEY Appearance for Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. by Anna-Katrina Saranti Christakis (Christakis, Anna-Katrina)
December 3, 2007 Opinion or Order Filing 1704 ATTORNEY Appearance for Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. by John L. Ropiequet (Ropiequet, John)
December 3, 2007 Opinion or Order Filing 1703 NOTICE of Motion by Peter James Valeta for presentment of motion to dismiss #1701 before Honorable Marvin E. Aspen on 12/13/2007 at 10:30 AM. (Valeta, Peter)
December 3, 2007 Opinion or Order Filing 1702 MEMORANDUM by Attorneys' Title Insurance Fund, Inc. in support of motion to dismiss #1701 First Amended Consolidated Third-Party Complaint (Valeta, Peter)
December 3, 2007 Opinion or Order Filing 1701 MOTION by Third Party Defendant Attorneys' Title Insurance Fund, Inc. to dismiss First Amended Consolidated Third-Party Complaint (Valeta, Peter)
December 3, 2007 Opinion or Order Filing 1700 ATTORNEY Appearance for Third Party Defendant Cross Country Lenders LLC by Dennis E. Both (Both, Dennis)
November 30, 2007 Opinion or Order Filing 1699 ATTORNEY Appearance for Third Party Defendant Southern Star Mortgage Corp. by Michael Alan Kraft (Kraft, Michael)
November 30, 2007 Opinion or Order Filing 1698 NOTICE of Motion by Harry N. Arger for presentment of motion to reassign case #1696 before Honorable Marvin E. Aspen on 12/6/2007 at 10:30 AM. (Arger, Harry)
November 30, 2007 Opinion or Order Filing 1697 MEMORANDUM by Deutsche Bank National Trust Company, AMC Mortgage Services, Inc., Ameriquest Mortgage Company in support of motion to reassign case #1696 (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Arger, Harry)
November 30, 2007 Opinion or Order Filing 1696 MOTION by Defendants Deutsche Bank National Trust Company, AMC Mortgage Services, Inc., Ameriquest Mortgage Company to reassign case (UNOPPOSED) (Krause v. Ameriquest Mortgage Co., No. 1:07-cv-4628) (Arger, Harry)
November 30, 2007 Opinion or Order Filing 1695 CERTIFICATE of Service by George Kenneth Flynn on behalf of Schop & Pleskow, LLP, Jones, Damia, Kaufman, Borofsky & DePaul LLC, Law Office of Gregory Lattanzi, Gordon Videll, Synodi Videll & Green, LLC regarding stipulation #1694 (Flynn, George)
November 30, 2007 Opinion or Order Filing 1694 STIPULATION Stipulation Enlarging Time to Answer or Otherwise Plead to First Amended Consolidated Third Party Complaint (Attachments: #1 Order)(Flynn, George)
November 30, 2007 Opinion or Order Filing 1693 ATTORNEY Appearance for Third Party Defendants Schop & Pleskow, LLP, Jones, Damia, Kaufman, Borofsky & DePaul LLC, Law Office of Gregory Lattanzi, Gordon Videll, Synodi Videll & Green, LLC by George Kenneth Flynn (Flynn, George)
November 30, 2007 Opinion or Order Filing 1692 ATTORNEY Appearance for Third Party Defendants Schop & Pleskow, LLP, Jones, Damia, Kaufman, Borofsky & DePaul LLC, Law Office of Gregory Lattanzi, Gordon Videll, Synodi Videll & Green, LLC by Richard M. Kaplan (Kaplan, Richard)
November 30, 2007 Opinion or Order Filing 1691 ATTORNEY Appearance for Third Party Defendant Old Republic National Title Insurance Company by Andrew Robert Greene (Greene, Andrew)
November 30, 2007 Opinion or Order Filing 1690 STIPULATION regarding other #1028 Extending Time for Third-Party Defendant's Citywide Title Corporation and Indiana Title Network Company To Respond to Agent Mortgage Company's First Amended Consolidated Third-Party Complaint (Motley, Cinthia)
November 29, 2007 Opinion or Order Filing 1689 MEMORANDUM by Portony and Green in support of motion to dismiss #1688 (Matyas, Harlene)
November 29, 2007 Opinion or Order Filing 1688 MOTION by Third Party Defendant Portony and Green to dismiss (Matyas, Harlene)
November 29, 2007 Opinion or Order Filing 1687 MEMORANDUM by Law Offices of Joseph J. D'Agostino, Jr, Timothy P Kennedy, Connecticut Closing Services in support of motion to dismiss #1686 (Matyas, Harlene)
November 29, 2007 Opinion or Order Filing 1686 MOTION by Third Party Defendants Law Offices of Joseph J. D'Agostino, Jr, Timothy P Kennedy, Defendant Connecticut Closing Services to dismiss (Matyas, Harlene)
November 29, 2007 Opinion or Order Filing 1685 STIPULATION Extending Time for Third Party Defendants Fidelity National Title Insurance Company of New York, Fideity National Title Insurance Company, Fidelity National Title Company, Chicago Title Company, Chicago Title Insurance Company, Chicago Title of Michigan, Ticor Title Insurance Company and American Pioneer Title Insurance Company to Respond to Ameriquest's First Amended Consolidated Third Party Complaint (Fowerbaugh, Albert)
November 29, 2007 Opinion or Order Filing 1684 SUMMONS Returned Unexecuted by Argent Mortgage Company, LLC as to Midwest Land Title Company, Inc.. (Wiegand, Thomas)
November 29, 2007 Opinion or Order Filing 1683 MOTION by Third Party Defendants Nations Title Agency of Illinois, Inc., Texas Nations Title Agency, Inc.., The Guarantee Title and Trust Co., Nations Title Agency of Michigan, Nations Title Agency of Missouri for extension of time to file answer (McCormack, David)
November 29, 2007 Opinion or Order Filing 1681 ATTORNEY Appearance for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title of Michigan, Fidelity National Title Insurance Company of New York, Ticor Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Company, Chicago Title Insurance Company by Michael G. Salemi (Salemi, Michael)
November 29, 2007 Opinion or Order Filing 1680 ATTORNEY Appearance for Third Party Defendant Fairway Financial Group LLC by Dennis E. Both (Both, Dennis)
November 28, 2007 Opinion or Order Filing 1679 STIPULATION regarding other #1028 Stipulation Extending Time for Third-Party Defendants LandAmerica Financial Group, Inc., Commonwealth Land Title Company, Commonwealth Land Title Insurance Company, Lawyers Title Insurance Corporation and Transnation Title Insurance Company to Respond to Ameriquest Mortgage Company's First Amended Consolidated Third-Party Complaint (Verges, Keith)
November 28, 2007 Opinion or Order Filing 1678 MOTION by Third Party Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Defendant Ohio Bar Title Insurance Co. for extension of time to Answer or Otherwise Respond to First Amended Third-Party Complaint (Bradley, Kate)
November 28, 2007 Opinion or Order Filing 1677 MINUTE entry before Judge Marvin E. Aspen dated 11/28/07: Pursuant to stipulation (Doc. No. 54 in Case No. 06C2467)), plaintiffs Todd Tofil and Corrine Robar and defendants Ameriquest Mortgage Company and Deutsche Bank National Trust Company, As Trustee of Ameriquest Mortgage Securities Inc., Asset Backed Pass-Through Certificates, Series 2004-R8 under the Pooling & Servicing Agreement dated as of 8/1/04, without recourse (collectively, "Defendants") hereby stipulate that the Tenth Count of the Amended Complaint filed in the N.D.Ill. Case No. 06 CV 2467, and all claims asserted therein by plaintiffs against defendants are dismissed with prejudice. The remaining claims in this complaint shall not be affected by this stipulation.Judicial staff mailed notice (gl, )
November 28, 2007 Opinion or Order Filing 1676 MINUTE entry before Judge Marvin E. Aspen dated 11/28/07: Pursuant to F.R.C.P. 41(a)(1), plaintiffs Rafaela Guzman and Oscar Pena hereby give notice that the claims asserted in the Fifteenth Count of the Third Amended Complaint against defendants Ameriquest Mortgage Company and Deutsche Bank National Trust Company, as trustee of Ameriquest Mortgage Securities Inc., Asset Backed Pass-Through Certificates, Series 2004-r8 Under the Pooling & Servicing Agreement dates as of 8/1/04, without recourse are dismissed with prejudice. The remaining claims in this complaint shall not be affected by this stipulation (Doc. No. 20 - Civil Case No. 06 C 2468).Judicial staff mailed notice (gl, )
November 28, 2007 Opinion or Order Filing 1675 MINUTE entry before Judge Marvin E. Aspen dated 11/28/07: The First Count of the Amended Complaint filed in Case No. 06 CV 5540(E.D.N.Y.) transferred Case No. 07C00129(N.D.Ill.) and all claims asserted therein by plaintiffs against defendants shall be dismissed with prejudice, pursuant to stipulation (Doc. No. 1209). Judicial staff mailed notice (gl, )
November 28, 2007 Opinion or Order Filing 1674 MINUTE entry before Judge Marvin E. Aspen :Plaintiff's motion to withdraw motion for default against defendant HSBC Bank USA, National Association F/K/A HSBC Bank USA (Doc. No. 1618) is granted. Plaintiff's motion for default (Doc. No. 1613) is withdrawn. Motions terminated. (Case No. 06 C 4036).Judicial staff mailed notice (gl, )
November 28, 2007 Opinion or Order Filing 1672 MINUTE entry before Judge Marvin E. Aspen :Pursuat to stipulation of plaintiff and defendant Deutsche Bank to be bound by judgment affecting underlying real property collaterial; conditional dismissal; order thereon (Doc. No. 1048), the instant action is hereby dismissed as to Deutsche Bank National Trust Company, with prejudice, so that Deutsche Bank National Trust Company need not be required to participate any further in this action or proceeding stemming therefrom; and Deutsche Bank National Trust Company, agrees to be bound by whatever final order of judgment is issued by this Court regarding the Loan, and deed of trust associated therewith, that are the subject of the within action so long as such final order or judgment does not contain a monetary judgment or any finding of liability against Deutsche Bank. Enter Order. Deutsche Bank National Trust Company terminated.Judicial staff mailed notice (gl, )
November 28, 2007 Opinion or Order Filing 1671 MINUTE entry before Judge Marvin E. Aspen :Third-party defendant Lake Front Mortgage Inc.,'s Motion for extension of twenty (20) days in which to answer or otherwise plead in response to the third-party complaint #1621 is granted. Motion terminated. Judicial staff mailed notice (gl, )
November 28, 2007 Opinion or Order Filing 1670 MINUTE entry before Judge Marvin E. Aspen dated 11/28/07:Parties' stipulation regarding extension of deadlines relating to borrower class plaintiffs' motion for leave to file first amended class action complaint is allowed. The deadlines contained in parties' stipulated briefing schedule for motion for leave to file first amended class action complaint and other motions related to the first amended class action complaint as modified and entered by the Court, shall be extended as follows: Plaintiffs' opposition to Ambassador Roland Arnall's motion to dismiss first amended class action complaint will be due on 1/10/08; and Defendants reply or surreply to plaintiffs' opposition to Ambassador Roland Arnall's motion to dismiss first amended class action complaint will be due on 2/4/08. The status hearing set for 12/20/07 is reset to 1/24/08 at 10:30 a.m. Judicial staff mailed notice (gl, )
November 28, 2007 Opinion or Order Filing 1669 Enter Scheduling ORDER on motion (Doc. No. 1356) Signed by Judge Marvin E. Aspen on 11/28/2007:Judicial staff mailed notice(gl, )
November 28, 2007 Opinion or Order Filing 1668 MINUTE entry before Judge Marvin E. Aspen :Third-party defendant shall have until 1/3/08, to file an opposition to the motion regarding certain case management issues with respect to defendants' third party complaint (Doc. No. 1396). Third-party plaintiffs shall have until 1/17/08 to file a reply in support of their motion. Ruling is set for 1/24/08 at 10:30 a.m.Judicial staff mailed notice (gl, )
November 28, 2007 Opinion or Order Filing 1667 MINUTE entry before Judge Marvin E. Aspen dated 11/28/07:Third-party defendant Dream House Mortgage Corp.'s agreed Motion for extension of time to answer or otherwise respond to the third-party complaint to 12/31/07 is granted. [Doc. No. 1652]. Motion terminated. Judicial staff mailed notice (gl, )
November 27, 2007 Opinion or Order Filing 1682 JOINT ANSWER to defendants and Third Party Plaintiffs' Complaint by Third Party defendants Northwest Title and Escrow Corporation and CloseNet, LLC. (jmp, )
November 27, 2007 Opinion or Order Filing 1666 WAIVER OF SERVICE returned executed by Argent Mortgage Company, LLC. Midland Title Security, Inc. waiver sent on 10/3/2007, answer due 12/3/2007. (Dahlquist, David)
November 27, 2007 Opinion or Order Filing 1665 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Transnation Title Insurance Co. on 11/1/2007, answer due 11/21/2007. (Wiegand, Thomas)
November 27, 2007 Opinion or Order Filing 1664 MEMORANDUM by Advantage Equity Services, Inc., CBC Companies, Inc. in support of motion to dismiss #1663 (Attachments: #1 Appendix Case 1#2 Appendix Case 2)(Sedor, Stephen)
November 27, 2007 Opinion or Order Filing 1663 MOTION by Third Party Defendants Advantage Equity Services, Inc., CBC Companies, Inc. to dismiss (Sedor, Stephen)
November 27, 2007 Opinion or Order Filing 1662 ATTORNEY Appearance for Third Party Defendant Fidelity National Title Insurance Company of New York by James S Schreier (Schreier, James)
November 27, 2007 Opinion or Order Filing 1661 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT VITAL SIGNING, INC. TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
November 27, 2007 Opinion or Order Filing 1660 SUMMONS Returned Executed by Ameriquest Mortgage Company as to LandAmerica Financial Group, Inc. on 10/19/2007, answer due 11/8/2007. (Ledsky, Jonathan)
November 27, 2007 Opinion or Order Filing 1659 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Mortgage Information Service on 10/29/2007, answer due 11/19/2007. (Ledsky, Jonathan)
November 27, 2007 Opinion or Order Filing 1658 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Towne & Country Land Title Agency, Inc. on 10/15/2007, answer due 11/5/2007. (Ledsky, Jonathan)
November 26, 2007 Opinion or Order Filing 1657 MOTION by Defendants Ameriquest Mortgage Securities, Inc., Town & Country Credit Corporation, Ameriquest Capital Corporation, AMC Mortgage Services, Inc., Ameriquest Mortgage Company, Argent Mortgage Company, LLC to amend/correct other #1028 (Attachments: #1 Exhibit 1-2)(Wiegand, Thomas)
November 26, 2007 Opinion or Order Filing 1655 Third Party Defendants' Rule 7.1 Disclosure Statement by American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title of Michigan, Fidelity National Title Insurance Company of New York, Ticor Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Company, Chicago Title Insurance Company (Fowerbaugh, Albert)
November 26, 2007 Opinion or Order Filing 1654 MOTION by Third Party Defendant Old Republic National Title Insurance Company for leave to appear as Attorney (Greene, Andrew)
November 26, 2007 Opinion or Order Filing 1653 MINUTE entry before Judge Marvin E. Aspen :Third party defendant Citywide Title Corporation's Motion to substitute attorney #1641 is granted. Motion terminated. Attorney Daniel John McMahon for Citywide Title Corporation, Rebecca Rothmann for Citywide Title Corporation, Cinthia Granados Motley for Citywide Title Corporation added. Attorney Maureen Ann Beck and Jeffrey Robert Platt terminated. The motion hearing set for 11/27/07 is stricken.Judicial staff mailed notice (gl, )
November 21, 2007 Opinion or Order Filing 1652 MOTION by Third Party Defendant Dream House Mortgage Corp. for extension of time to Respond to Third-Party Complaint - ASSENTED TO (Spaziano, Gini)
November 21, 2007 Opinion or Order Filing 1651 Resource Title, LLC's Corporate Disclosure Statement Pursuant to Fed.R.Civ.P.7.1 and Notification of Affiliates Pursuant to LR 3.2 by Resource Title (Sipchen, James)
November 21, 2007 Opinion or Order Filing 1650 Rule 7.1 Disclosure Statement Non-Governmental Corporate Parties by A American Financial Group, Inc. (Ledesma, Hector)
November 20, 2007 Opinion or Order Filing 1649 Notice of Dismissal of Third Party Defendant Devon Title Agency Without Prejudice by Ameriquest Mortgage Company (LeSage, Bernard)
November 20, 2007 Opinion or Order Filing 1648 Notice of Dismissal of Third Party Defendant True Title, Inc. Without Prejudice by Ameriquest Mortgage Company (LeSage, Bernard)
November 20, 2007 Opinion or Order Filing 1647 Notice of Dismissal of Third Party Defendant Placer Title Co. Without Prejudice by Ameriquest Mortgage Company (LeSage, Bernard)
November 20, 2007 Opinion or Order Filing 1646 Notice of Dismissal of Third Party Defendant Titleserve, Inc. Without Prejudice by Ameriquest Mortgage Company (LeSage, Bernard)
November 20, 2007 Opinion or Order Filing 1645 Notice of Dismissal of Third Party Defendant Christopher M. Boedefeld Without Prejudice by Ameriquest Mortgage Company (LeSage, Bernard)
November 20, 2007 Opinion or Order Filing 1644 Notice of Dismissal of Third Party Defendant National Closing Solutions, Inc. Without Prejudice by Ameriquest Mortgage Company (LeSage, Bernard)
November 20, 2007 Opinion or Order Filing 1643 ATTORNEY Appearance for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title of Michigan, Fidelity National Title Insurance Company of New York, Ticor Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Company, Chicago Title Insurance Company by Eric P. Early (Early, Eric)
November 20, 2007 Opinion or Order Filing 1642 NOTICE of Motion by Jeffrey Robert Platt for presentment of motion to substitute attorney #1641 before Honorable Marvin E. Aspen on 11/27/2007 at 10:30 AM. (Platt, Jeffrey)
November 20, 2007 Opinion or Order Filing 1641 MOTION by Defendant Citywide Title Corporation to substitute attorney (Platt, Jeffrey)
November 20, 2007 Opinion or Order Filing 1640 AMENDED complaint by Plaintiffs/Individual actions against Park Place Securities, Inc., Goldman Sachs Mortgage Company, Washington Mutual Bank, Deutsche Bank National Trust Company, Ameriquest Mortgage Securities, Inc., ACC Capital Holdings Corporation, AMC Mortgage Services, Inc., Ameriquest Mortgage Company, Countrywide Home Loans, Inc.(Countrywide Home Loans, Inc.) (Valach, Anthony)
November 19, 2007 Opinion or Order Filing 1656 JOINT ANSWER to defendants and Third Party plaintiffs' Complaint by Northwest Title and Escrow Corporation and CloseNet, LLC. (jmp, )
November 19, 2007 Opinion or Order Filing 1639 ATTORNEY Appearance for Third Party Defendant Perrotta, Cahn & Prieto, P.C. by Michael Martin Fenwick (Fenwick, Michael)
November 19, 2007 Opinion or Order Filing 1635 ATTORNEY Appearance for Third Party Defendants Nations Title Agency of Illinois, Inc., Texas Nations Title Agency, Inc.., The Guarantee Title and Trust Co., Nations Title Agency of Michigan, Nations Title Agency of Missouri by David Christian McCormack (McCormack, David)
November 19, 2007 Opinion or Order Filing 1634 ATTORNEY Appearance for Third Party Defendant Perrotta, Cahn & Prieto, P.C. by Michael Martin Fenwick (Fenwick, Michael)
November 16, 2007 Opinion or Order Filing 1638 MINUTE entry before Judge Marvin E. Aspen : John Robert King's attorney for Metro Title Company, Motion for leave to appear pro hac vice #1636 is granted. Mailed notice (jmp, )
November 16, 2007 Opinion or Order Filing 1633 MINUTE entry before Judge Marvin E. Aspen :Various individual plaintiffs' Motion for leave to file #1610 amended complaint is granted. Motion terminated. The motion hearing set for 11/20/07 is stricken. Judicial staff mailed notice (gl, )
November 15, 2007 Opinion or Order Filing 1632 ATTORNEY Appearance (Valeta, Peter)
November 15, 2007 Opinion or Order Filing 1631 ATTORNEY Appearance for Third Party Defendant Perrotta, Cahn & Prieto, P.C. by John William Patton, Jr (Patton, John)
November 15, 2007 Opinion or Order Filing 1630 ATTORNEY Appearance for Third Party Defendant Envision Mortgage Solutions Inc. by Dennis E. Both (Both, Dennis)
November 15, 2007 Opinion or Order Filing 1629 ATTORNEY Appearance for Third Party Defendants Frank J. Manni, Medici & Sciacca, P.C., Premier Title & Escrow Co,, Law Office of Jonathan P. Ash, Law Offices Of Marc D. Foley by J. Aaron Jensen (Jensen, J.)
November 15, 2007 Opinion or Order Filing 1628 RESPONSE by Defendant Ameriquest Mortgage Company NON-OPPOSITION TO VARIOUS INDIVIDUAL PLAINTIFFS MOTION FOR LEAVE TO FILE AMENDED COMPLAINT (LeSage, Bernard)
November 15, 2007 Opinion or Order Filing 1627 ATTORNEY Appearance for Third Party Defendants Frank J. Manni, Medici & Sciacca, P.C., Premier Title & Escrow Co,, Law Office of Jonathan P. Ash, Law Offices Of Marc D. Foley by Christopher E. Kentra (Kentra, Christopher)
November 14, 2007 Opinion or Order Filing 1637 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Metro Title Company by John Robert King; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 111 5527. (jmp, )
November 14, 2007 Opinion or Order Filing 1626 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Metro Title Company, Willacy Counties by Michael S. Deck; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 111 5327. (jmp, )
November 14, 2007 Opinion or Order Filing 1625 MINUTE entry before Judge Marvin E. Aspen dated 11/14/07:Third-party defendant Paul D. Boudreau's Motion to withdraw Carlos A. Ortiz as attorney #1527 is granted. Motion terminated. Attorney Carlos A. Ortiz terminated. The motion hearing set for 11/15/07 is stricken.Judicial staff mailed notice (gl, )
November 14, 2007 Opinion or Order Filing 1623 MINUTE entry before Judge Marvin E. Aspen dated 11/14/07:National Real Estate Information Services' Motion to stay #1543 pending a class certification decision, any claims in the third-party complaint which are derived from claims by Absent class members is granted. Motion terminated. The motion hearing set for 11/15/07 is stricken. Judicial staff mailed notice (gl, )
November 14, 2007 Opinion or Order Filing 1620 Notice of Opting-Out of Class Action by Plaintiffs/Individual actions (Todd, 1:07-cv-6233) (Pizor, Andrew)
November 14, 2007 Opinion or Order Filing 1619 Notice of Opting-Out of Class Actions by Plaintiffs/Individual actions (Raffadeen matter 1:07-cv-5284) (Pizor, Andrew)
November 14, 2007 Opinion or Order Filing 1618 MOTION by Plaintiff Plaintiffs/Individual actions to withdraw motion for default judgment #1613 (LaCross matter) (Pizor, Andrew)
November 13, 2007 Opinion or Order Filing 1624 NOTICE by Therese King Nohos of Change of Address. (jmp, )
November 13, 2007 Opinion or Order Filing 1617 ATTORNEY Appearance for Third Party Defendants Financial Title Co., Lenders First Choice by Kevin J. Clancy (Clancy, Kevin)
November 13, 2007 Opinion or Order Filing 1616 ATTORNEY Appearance for Plaintiffs Dorothy Roberson, Cedric Anthony, Lee Jackson, Taronya Jackson, Hattie Jones, Harold Howard, Willie May Howard, Roosevelt Harris, Florita Harris, Eddie German, Jennifer Simmons, Ricky Owen, Melinda Owen, Christine Mitchell, Paul Howell, Diane Howell, Chonita Means, Lisa Thomas, Timothy Miller, Angela Miller, Joyce Williams, Mona Ladnier, Martha Artis, Frederick Hunter, Leroy McCraney, Valecia McCraney, William Cook, Melissa Cook, Melvin Barlow, Gloria Barlow, Johnny Moseley, Wanda Moseley, Louis Brown, Lillie Johnson, Derrel Powell, Lynda Powell, Loretta Patterson, Larry Stearley, Nancy Stearley, Richard Poe, Cheryl Poe by Earl P Underwood (Underwood, Earl)
November 13, 2007 Opinion or Order Filing 1615 ATTORNEY Appearance for Plaintiff Arthur Brian Boudin by Earl P Underwood (Underwood, Earl)
November 13, 2007 Opinion or Order Filing 1613 MOTION by Plaintiff Plaintiffs/Individual actions for default judgment as to HSBC Bank USA, National Association F/K/A HSBC Bank USA (Lacross matter) (Pizor, Andrew)
November 12, 2007 Opinion or Order Filing 1612 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT by Ameriquest Mortgage Company (LeSage, Bernard)
November 12, 2007 Opinion or Order Filing 1611 Notice of Motion For Leave to File Amended Complaint NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion for leave to file #1610 before Honorable Marvin E. Aspen on 11/20/2007 at 10:30 AM. (Valach, Anthony)
November 12, 2007 Opinion or Order Filing 1610 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Amended Complaint (Attachments: #1 Exhibit A)(Valach, Anthony)
November 12, 2007 Opinion or Order Filing 1609 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Supreme Funding Mort. Service Inc. on 10/16/2007, answer due 11/5/2007. (Wiegand, Thomas)
November 12, 2007 Opinion or Order Filing 1608 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Perrotta, Cahn & Prieto, P.C. on 10/29/2007, answer due 11/19/2007. (Wiegand, Thomas)
November 12, 2007 Opinion or Order Filing 1607 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Alpha Mortgage Lending on 10/24/2007, answer due 11/13/2007. (Wiegand, Thomas)
November 12, 2007 Opinion or Order Filing 1606 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Michigan Title Company on 10/29/2007, answer due 11/19/2007. (Wiegand, Thomas)
November 12, 2007 Opinion or Order Filing 1605 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Ace Mortgage Funding, Inc. on 10/22/2007, answer due 11/13/2007. (Wiegand, Thomas)
November 12, 2007 Opinion or Order Filing 1604 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Texas Nations Title Agency, Inc.. on 10/30/2007, answer due 11/19/2007. (Wiegand, Thomas)
November 12, 2007 Opinion or Order Filing 1603 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Commonwealth Land Title Insurance Company on 10/17/2007, answer due 11/6/2007. (Wiegand, Thomas)
November 12, 2007 Opinion or Order Filing 1602 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to First USA Funding LLC on 10/16/2007, answer due 11/5/2007. (Wiegand, Thomas)
November 12, 2007 Opinion or Order Filing 1601 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to The Guarantee Title and Trust Co. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
November 12, 2007 Opinion or Order Filing 1600 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Genesis Mortgage Corp. on 10/29/2007, answer due 11/19/2007. (Wiegand, Thomas)
November 12, 2007 Opinion or Order Filing 1599 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Chioce Title Agency, Inc. on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
November 12, 2007 Opinion or Order Filing 1598 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to CBC Companies, Inc. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
November 12, 2007 Opinion or Order Filing 1597 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Advantage Equity Services, Inc. on 10/3/2007, answer due 10/23/2007. (Dahlquist, David)
November 12, 2007 Opinion or Order Filing 1596 WAIVER OF SERVICE returned executed by Argent Mortgage Company, LLC. American Pioneer Title Insurance Company waiver sent on 11/9/2007, answer due 1/8/2008. (Dahlquist, David)
November 12, 2007 Opinion or Order Filing 1595 NOTICE by AMC Mortgage Services, Inc., Town & Country Credit Corporation, Ameriquest Mortgage Securities, Inc., Ameriquest Capital Corporation, Ameriquest Mortgage Company, Argent Mortgage Company, LLC OF NON-OPPOSITION TO THIRD-PARTY DEFENDANT NATIONAL REAL ESTATE INFORMATION SERVICES' MOTION TO STAY (Wiegand, Thomas)
November 9, 2007 Opinion or Order Filing 1622 ANSWER to Third Party Complaint by Tower Financial Group Inc. (jmp, )
November 9, 2007 Opinion or Order Filing 1621 MOTION by Third Party Defendant Lake Front Mortgage Inc. for extension of time in which to move and/or plead to the third-party complaint. (jmp, )
November 9, 2007 Opinion or Order Filing 1614 ATTORNEY Appearance for Third Party Defendant Lake Front Mortgage Inc. by John Cseh, President. (jmp, )
November 9, 2007 Opinion or Order Filing 1594 ATTORNEY Appearance for Third Party Defendant BLS Funding Corp. by Kevin Michael O'Hagan (O'Hagan, Kevin)
November 9, 2007 Opinion or Order Filing 1593 RESPONSE by ThirdParty Plaintiff Ameriquest Mortgage Company to Response, #1564 , motion for miscellaneous relief #1396 THIRD-PARTY PLAINTIFFS NOTICE OF NON-OPPOSITION TO NON-BORROWER THIRD-PARTY DEFENDANTS RESPONSE TO THIRD-PARTY PLAINTIFFS MOTION REGARDING CERTAIN CASE MANAGEMENT ISSUES (LeSage, Bernard)
November 9, 2007 Opinion or Order Filing 1592 REPLY by Northwest Title and Escrow to memorandum in opposition to motion #1483 for Summary Judgment (Hunter, Christopher)
November 9, 2007 Opinion or Order Filing 1591 corporate disclosure statement pursuant to FED.R.CIV.P.7.1 and notification of affiliates pursuant to LR 3.2 of third party defendant by Dey Smith & Collier LLC (Sipchen, James)
November 9, 2007 Opinion or Order Filing 1590 Corporate disclosure statement pursuant to FED.R.CIV.P.7.1 and notification of affiliates pursuant to LR 3.2 by Integrity 1st Mortgage , third party defendant (Sipchen, James)
November 8, 2007 Opinion or Order Filing 1587 ATTORNEY Appearance for Third Party Defendant Resource Title by Matthew F Tibble (Tibble, Matthew)
November 8, 2007 Opinion or Order Filing 1586 ATTORNEY Appearance for Third Party Defendant Resource Title by James Joseph Sipchen (Sipchen, James)
November 8, 2007 Opinion or Order Filing 1585 WITHDRAWING Brian J Williams as counsel for Third Party Defendant Tapalian & Tadros and substituting J. Aaron Jensen as counsel of record (Jensen, J.)
November 7, 2007 Opinion or Order Filing 1578 RESPONSE by Defendant Ameriquest Mortgage Company to motion to amend/correct, #1550 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT (LeSage, Bernard)
November 7, 2007 Opinion or Order Filing 1577 PROPOSED Pretrial Order PROPOSED SCHEDULING ORDER ON MOTION REGARDING CERTAIN CASE MANAGEMENT ISSUES WITH RESPECT TO DEFENDANTS THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
November 7, 2007 Opinion or Order Filing 1576 SUGGESTION of Bankruptcy pursuant to 11 USC Sec. 362 by Tri-Source Title Agency, Inc. (Alden, Matthew)
November 6, 2007 Opinion or Order Filing 1589 ANSWER to amended consolidated complaint by Lisa Hayes. (jmp, )
November 6, 2007 Opinion or Order Filing 1588 ANSWER to First Amended Consolidated Third-Party Complaint by Metro Title Company, d/b/a Sierra Title of Cameron and Wallacy Counties. (jmp, )
November 6, 2007 Opinion or Order Filing 1582 APPLICATION for Leave to Appear Pro Hac Vice on behalf of CBC Companies, Inc., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc. by Keith R Verges; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 111 5453. (jmp, )
November 6, 2007 Opinion or Order Filing 1581 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Law Title Insurance Co., Inc. by Russell W. Hubbard; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 111 5453. (jmp, )
November 6, 2007 Opinion or Order Filing 1580 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Commonwealth Land Title Co., CBC Companies, Inc., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. by Donald Colleluori; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 111 5453. (jmp, )
November 6, 2007 Opinion or Order Filing 1579 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., Commonwealth Land Title Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. by Mark T Davenport; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $50 paid, receipt number 111 5433. (jmp, )
November 6, 2007 Opinion or Order Filing 1575 SUR-REPLY by ThirdParty Plaintiff Ameriquest Mortgage Company to motion to dismiss #1062 by Third Party Defendant Choicepoint (LeSage, Bernard)
November 6, 2007 Opinion or Order Filing 1574 MINUTE entry before Judge Morton Denlow :Status hearing is reset to 1/10/2008 at 10:30 AM.Mailed notice (dmk, )
November 6, 2007 Opinion or Order Filing 1573 MINUTE entry before Judge Marvin E. Aspen dated 11/6/07 :Third-party defendant Choice Title Agency, Inc.'s Motion for extension of time to answer, plead or otherwise respond to the first amended consolidated third-party complaint, #1535 up to and including 11/23/07 is granted. Motion terminated. The motion hearing set for 11/15/07 is stricken. Judicial staff mailed notice (gl, )
November 6, 2007 Opinion or Order Filing 1572 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Tristar Title, LLC on 10/19/2007, answer due 11/8/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1571 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Stewart Title of Seattle on 10/9/2007, answer due 10/29/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1570 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Complete Title Solutions, Inc. on 10/22/2007, answer due 11/13/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1569 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Ilene Chapel on 10/16/2007, answer due 11/5/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1568 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Law Office of Morris I. Olmer on 10/1/2007, answer due 10/22/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1567 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Law Office of Gregory Lattanzi on 10/1/2007, answer due 10/22/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1566 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Law Offices Of Marc D. Foley on 10/11/2007, answer due 10/31/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1565 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Dewrell Sacks, LLP on 10/10/2007, answer due 10/30/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1564 RESPONSE by Third Party Defendants Trans Union LLC, Choicepoint Precision Marketing, Inc., Equifax Credit Information Services, Inc. to motion for miscellaneous relief #1396 Non-Borrower Third-Party Defendants' Joint Response to Third-Party Plaintiffs' Motion Regarding Certain Case Management Issues (Breslin, Michael)
November 6, 2007 Opinion or Order Filing 1563 NOTICE by Trans Union LLC, Choicepoint Precision Marketing, Inc., Equifax Credit Information Services, Inc. re MOTION by ThirdParty Plaintiff Ameriquest Mortgage CompanyMOTION REGARDING CERTAIN CASE MANAGEMENT ISSUES WITH RESPECT TO DEFENDANTS THIRD-PARTY COMPLAINT #1396 of Filing Joint Response (Breslin, Michael)
November 6, 2007 Opinion or Order Filing 1562 SUMMONS Returned Executed by Ameriquest Mortgage Company as to National RealEstate Information Service of New Jersey on 10/3/2007, answer due 10/23/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1561 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Tri-Source Title Agency, Inc. on 10/9/2007, answer due 10/29/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1560 SUMMONS Returned Executed by Ameriquest Mortgage Company as to John Weber & Associates on 10/9/2007, answer due 10/29/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1559 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Christopher M. Boedefeld on 10/18/2007, answer due 11/7/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1558 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Resource Title on 10/17/2007, answer due 11/6/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1557 SUMMONS Returned Executed by Ameriquest Mortgage Company as to CloseNet, LLC on 10/17/2007, answer due 11/6/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1556 SUMMONS Returned Executed by Ameriquest Mortgage Company as to First Merit Settlement Services, Inc. on 10/3/2007, answer due 10/23/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1555 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Express Financial Services, Inc. on 10/3/2007, answer due 10/23/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1554 SUMMONS Returned Executed by Ameriquest Mortgage Company as to General American Corporation on 10/2/2007, answer due 10/22/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1553 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Martin M. Hochman on 10/6/2007, answer due 10/26/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1552 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Avalon Abstract Co. on 10/11/2007, answer due 10/31/2007. (Ledsky, Jonathan)
November 6, 2007 Opinion or Order Filing 1551 SUMMONS Returned Executed by Ameriquest Mortgage Company as to National RealEstate Information Service on 10/4/2007, answer due 10/24/2007. (Ledsky, Jonathan)
November 5, 2007 Opinion or Order Filing 1584 CERTIFICATE of Service by Search2Close regarding attorney appearance #1583 . (jmp, )
November 5, 2007 Opinion or Order Filing 1583 ATTORNEY Appearance for Third Party Defendants Search2Close by David William Warren. (jmp, )
November 5, 2007 Opinion or Order Filing 1550 MOTION by Plaintiff Plaintiffs/Individual actions to amend/correct Motion for Leave to File Amended Complaint [Annette M. Lindsey] (Attachments: #1 Exhibit Ex. A to Mot. to Amend: Prop. Am. Compl.#2 Exhibit Ex. A to Prop. Am. Compl.#3 Exhibit Ex. B to Prop. Am. Compl.)(Baird, Charles)
November 5, 2007 Opinion or Order Filing 1549 ATTORNEY Appearance for Third Party Defendant National RealEstate Information Service by Chante Danielle Spann (Spann, Chante)
November 5, 2007 Opinion or Order Filing 1548 ATTORNEY Appearance for Third Party Defendant National RealEstate Information Service by Alais Lachlan Maclean Griffin (Griffin, Alais)
November 5, 2007 Opinion or Order Filing 1547 MINUTE entry before Judge Marvin E. Aspen dated 11/5/07 :National Real Estate Information Services' motion to stay pending a class certification decision any claims in the third-party complaint which are derived from claims by absent class members #1543 noticed for hearing for 11/8/07 is reset to 11/15/2007 at 10:30 AM. The motion hearing set for 11/8/07 is stricken.Judicial staff mailed notice (gl, )
November 5, 2007 Opinion or Order Filing 1546 MINUTE entry before Judge Marvin E. Aspen dated 11/5/07:Third-party defendants Advantage Equity Services, Inc., and CBC Companies' Motion (Doc. No. 1542) for extension of time to answer or otherwise plead to third-party plaintiffs' first amended consolidated third-party complaint, up to and including 11/23/07, is granted. Motion terminated. Judicial staff mailed notice (gl, )
November 5, 2007 Opinion or Order Filing 1545 ATTORNEY Appearance for Third Party Defendant Advantage Equity Services, Inc. and CBC Companies, Inc. by Stephen M. Sedor (gl, )
November 5, 2007 Opinion or Order Filing 1544 NOTICE of Motion by Alais Lachlan Maclean Griffin for presentment of motion to stay, #1543 before Honorable Marvin E. Aspen on 11/8/2007 at 10:30 AM. (Griffin, Alais)
November 5, 2007 Opinion or Order Filing 1543 MOTION by Third Party Defendant National RealEstate Information Service to stay , Pending a Class Certification Decision, Any Claims In The Third-Party Complaint Which Are From Claims By Absent Class Members (Attachments: #1 2003 U.S. Dist. LEXIS 22767)(Griffin, Alais)
November 5, 2007 Opinion or Order Filing 1542 Third-Party defendants Advantage Equity Services, Inc., and CBC Companies' motion for extension of time to answer or otherwise plead. (gl, )
November 5, 2007 Opinion or Order Filing 1541 MINUTE entry before Judge Marvin E. Aspen dated 11/5/07: Third-parry defendant Paul D. Boudreau's motion to withdraw as attorney (Doc. No. 1527) noticed for hearing for 11/8/07 is reset to 11/15/2007 at 10:30 AM. The motion hearing set for 11/8/07 is stricken.Judicial staff mailed notice (gl, )
November 5, 2007 Opinion or Order Filing 1540 MINUTE entry before Judge Marvin E. Aspen dated 11/5/07:Third-party defendant Republic Title Company's Motion for extension of time, up to and including 11/30/07, to answer or otherwise plead to the third-party complaint #1511 is granted. Motion terminated. The motion hearing set for 11/8/07 is stricken. Judicial staff mailed notice (gl, )
November 5, 2007 Opinion or Order Filing 1539 MINUTE entry before Judge Marvin E. Aspen dated 11/5/07:Third-party defendant Portnoy & Greene, P.C.'s Motion for extension of time, up to and including 12/14/07, to answer or otherwise plead to the third-party complaint #1389 is granted. Motion terminated. The motion hearing set for 11/6/07 is stricken. Judicial staff mailed notice (gl, )
November 5, 2007 Opinion or Order Filing 1538 MINUTE entry before Judge Marvin E. Aspen dated 11/5/07:Third-party defendant Old Republic National Title Insurance Company's Motion for an extension of time until 12/14/07 to answer or otherwise plead to the third-party complaint #1360 is granted. Motion terminated. The motion hearing set for 11/6/07 is stricken. Judicial staff mailed notice (gl, )
November 5, 2007 Opinion or Order Filing 1537 MINUTE entry before Judge Marvin E. Aspen dated 11/5/07:Third-party defendant Tapalian & Tadros' Motion for extension of time, to and including 11/27/07, to respond to the first amended consolidated third-party complaint #1403 is granted. Motion terminated. The motion hearing set for 11/6/07 is stricken. Judicial staff mailed notice (gl, )
November 2, 2007 Opinion or Order Filing 1534 ATTORNEY Appearance for Third Party Defendant Tapalian & Tadros by J. Aaron Jensen (Jensen, J.)
November 2, 2007 Opinion or Order Filing 1533 ATTORNEY Appearance for Third Party Defendant Tapalian & Tadros by Christopher E. Kentra (Kentra, Christopher)
November 2, 2007 Opinion or Order Filing 1532 WITHDRAWING Brian J Williams as counsel for Third Party Defendant Tapalian & Tadros and substituting J. Aaron Jensen as counsel of record (Jensen, J.)
November 2, 2007 Opinion or Order Filing 1531 WITHDRAWING Bruce R. Meckler as counsel for Third Party Defendant Tapalian & Tadros and substituting Christopher E. Kentra as counsel of record (Kentra, Christopher)
November 2, 2007 Opinion or Order Filing 1529 Objection to November 7, 2006 Memorandum Order and Opinion by First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. (Patenode, Timothy)
November 2, 2007 Opinion or Order Filing 1528 NOTICE of Motion by Carlos A. Ortiz for presentment of motion to withdraw as attorney #1527 before Honorable Marvin E. Aspen on 11/8/2007 at 10:30 AM. (Ortiz, Carlos)
November 2, 2007 Opinion or Order Filing 1527 MOTION by counsel for Third Party Defendant Paul D. Boudreau to withdraw as attorney (Ortiz, Carlos)
November 2, 2007 Opinion or Order Filing 1526 ATTORNEY Appearance for Third Party Defendants Commonwealth Land Title Co., Commonwealth Land Title Insurance Company, Transnation Title Insurance Co., LandAmerica Financial Group, Inc., Lawyers Title Insurance Corp. by Albert Edwin Fowerbaugh, Jr (Fowerbaugh, Albert)
November 2, 2007 Opinion or Order Filing 1525 ATTORNEY Appearance for Third Party Defendants American Pioneer Title Insurance Company, Chicago Title Company, Chicago Title of Michigan, Fidelity National Title Insurance Company of New York, Ticor Title Insurance Co., Fidelity National Title Insurance Co. by Albert Edwin Fowerbaugh, Jr (Fowerbaugh, Albert)
November 2, 2007 Opinion or Order Filing 1521 ATTORNEY Appearance for Third Party Defendant Dey Smith & Collier LLC by James Joseph Sipchen (Sipchen, James)
November 2, 2007 Opinion or Order Filing 1520 ATTORNEY Appearance for Third Party Defendant Dey Smith & Collier LLC by Matthew F Tibble (Tibble, Matthew)
November 2, 2007 Opinion or Order Filing 1519 ATTORNEY Appearance for Third Party Defendant Dey Smith & Collier LLC by Richard M. Waris (Waris, Richard)
November 2, 2007 Opinion or Order Filing 1518 WAIVER of service returned unexecuted as to Deutsche Bank National Trust Company - see attached (relates to McCall, et al), filed by Plaintiffs/Individual actions. (Pizor, Andrew)
November 1, 2007 Opinion or Order Filing 1536 NOTICE of Motion by Joseph B. Jerome, Kevin M Butler for presentment of motion for extension of time to move, plead or otherwise respond #1535 before Honorable Marvin E. Aspen on 11/15/2007 at 10:30 AM. (jmp, )
November 1, 2007 Opinion or Order Filing 1535 MOTION by Third Party Defendant Chioce Title Agency, Inc. for extension of time to move, plead or otherwise respond. (jmp, )
November 1, 2007 Opinion or Order Filing 1530 TRANSCRIPT of proceedings for the following dates: 7/24/2007, 9/19/2007, 9/20/2007; Before the Honorable Morton Denlow. (Documents 1530-1 through 1530-3) (jmp, ) (Main Document 1530 replaced on 7/20/2018) (mc, ). (Additional attachment(s) added on 7/20/2018: #1 9/19/2007, #2 9/20/2007) (mc, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 7/20/2018 (mc, ).
November 1, 2007 Opinion or Order Filing 1517 ATTORNEY Appearance for Third Party Defendant Law Offices of Joseph J. D'Agostino, Jr by Sreeram Natarajan (Natarajan, Sreeram)
November 1, 2007 Opinion or Order Filing 1516 ATTORNEY Appearance for Third Party Defendant Law Offices of Joseph J. D'Agostino, Jr by Harlene G. Matyas (Matyas, Harlene)
October 31, 2007 Opinion or Order Filing 1514 ATTORNEY Appearance for Third Party Defendant Connecticut Closing Services by Sreeram Natarajan (Natarajan, Sreeram)
October 31, 2007 Opinion or Order Filing 1513 ATTORNEY Appearance for Third Party Defendant Connecticut Closing Services by Harlene G. Matyas (Matyas, Harlene)
October 31, 2007 Opinion or Order Filing 1512 NOTICE of Motion by Lee M. Weisz for presentment of motion for extension of time to file answer #1511 before Honorable Marvin E. Aspen on 11/8/2007 at 10:30 AM. (Weisz, Lee)
October 31, 2007 Opinion or Order Filing 1511 MOTION by Third Party Defendant Republic Title Co. for extension of time to file answer to third-party complaint (Weisz, Lee)
October 31, 2007 Opinion or Order Filing 1510 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to EW Mortgage Company on 10/19/2007, answer due 11/8/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1509 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Mansfield Mortgage Services Inc. on 10/11/2007, answer due 10/31/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1508 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Crown Mortgage Corp. on 10/18/2007, answer due 11/7/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1507 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Top Flite Financial Inc. on 10/15/2007, answer due 11/5/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1506 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Advisor Mortgage LLC on 10/13/2007, answer due 11/2/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1505 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Paradise Financial Services LLC on 10/13/2007, answer due 11/2/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1504 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Lake Front Mortgage Inc. on 10/16/2007, answer due 11/5/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1503 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Connecticut Attorneys Title Insurance Company on 10/5/2007, answer due 10/25/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1502 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Patriot Title Co., Inc. on 10/17/2007, answer due 11/6/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1501 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Allen A. Currier on 10/6/2007, answer due 10/26/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1500 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Mac Kinnon & Tavano on 10/5/2007, answer due 10/25/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1499 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Timothy P Kennedy on 10/6/2007, answer due 10/26/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1498 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Connecticut Closing Services on 10/6/2007, answer due 10/26/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1497 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Mortgage Depot on 10/9/2007, answer due 10/29/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1496 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Lieto & Greenberg LLP on 10/5/2007, answer due 10/25/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1495 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Travis Mortgae LLC on 10/5/2007, answer due 10/25/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1494 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Eden Rock Mortgage Corp. on 10/5/2007, answer due 10/25/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1493 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Title-Tech Networks, Inc. on 10/5/2007, answer due 10/25/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1492 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Metropolitan Title Company on 10/4/2007, answer due 10/24/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1491 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Preferred Lending Group on 10/12/2007, answer due 11/1/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1490 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Beacon Mortgage Services LLC on 10/10/2007, answer due 10/30/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1489 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Colonial Title & Escrow Inc. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 31, 2007 Opinion or Order Filing 1488 MINUTE entry before Judge Marvin E. Aspen dated 10/31/07:Third-Party Defendants', Fred Sette and Sette & Bonadies, P.C., motion (Doc. No. 1464) for extension of time ti file responsive pleading to the third-party complaint, up to and including 12/7/07, is granted. Motion terminated. The motion hearing set for 11/1/07 is stricken. Judicial staff mailed notice (gl, )
October 30, 2007 Opinion or Order Filing 1636 MOTION by counsel John Robert King for Defendant Metro Title Company for leave to to appear pro hac vice. (jmp, )
October 30, 2007 Opinion or Order Filing 1524 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Fairfield Mortgage, Inc., First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. by Jeffrey T. Heintz; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 111 5334. (jmp, )
October 30, 2007 Opinion or Order Filing 1523 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Fairfield Mortgage, Inc., First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. by Kate M. Bradley; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 111 5334. (jmp, )
October 30, 2007 Opinion or Order Filing 1522 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Fairfield Mortgage, Inc., First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. by Christopher F. Swing; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 111 5334. (jmp, )
October 30, 2007 Opinion or Order Filing 1515 ANSWER to Third-Party Complaint by Access Title, LLC,(kw, )
October 30, 2007 Opinion or Order Filing 1486 MINUTE entry before Judge Marvin E. Aspen dated 10/30/07:Defendant Northwest Title & Escrow Corporation is to file a reply to plaintiffs Paul and Cindy Derda's responses to defendant's motion for summary judgment #1075 by 11/13/07.Judicial staff mailed notice (gl, )
October 30, 2007 Opinion or Order Filing 1485 MINUTE entry before Judge Marvin E. Aspen dated 10/30/07:Plaintiffs Paul and Cindy Derda's Motion (Doc. No. 1481) for leave to file answer to defendant Northwest Title's motion for summary judgment, memorandum in opposition, and response to defendant 's statement of uncontroverted facts, instanter, is granted. Motion terminated.Judicial staff mailed notice (gl, )
October 30, 2007 Opinion or Order Filing 1480 ATTORNEY Appearance for Third Party Defendant Vital Signing, Inc. by Daniel John McMahon (McMahon, Daniel)
October 30, 2007 Opinion or Order Filing 1479 ATTORNEY Appearance for Third Party Defendant Vital Signing, Inc. by Cinthia Granados Motley (Motley, Cinthia)
October 30, 2007 Opinion or Order Filing 1478 ATTORNEY Appearance for Third Party Defendant Vital Signing, Inc. by Rebecca Rothmann (Rothmann, Rebecca)
October 30, 2007 Opinion or Order Filing 1477 REPLY by Third Party Defendant Choicepoint Precision Marketing, Inc. (Fulton, Laurie)
October 29, 2007 Opinion or Order Filing 1487 RULE 7.1 Disclosure Statement Non-Governmental Corporate Parties. (jmp, )
October 29, 2007 Opinion or Order Filing 1475 ATTORNEY Appearance for Third Party Defendant TranStar National Title by Frank John Kokoszka (Kokoszka, Frank)
October 29, 2007 Opinion or Order Filing 1474 ATTORNEY Appearance for Third Party Defendant Angela Bartucci by Lee J. Schoen (Schoen, Lee)
October 29, 2007 Opinion or Order Filing 1473 MINUTE entry before Judge Marvin E. Aspen dated 10/29/07:Third-party defendant Illinois Mortgage Funding Corporation's Motion for extension of time #1471 in which to answer the third-party plaintiffs complaint, to and including 11/30/07, is granted. Motion terminated. The motion hearing set for 10/30/07 is stricken. Judicial staff mailed notice (gl, )
October 29, 2007 Opinion or Order Filing 1472 NOTICE of Motion by Dennis E. Both for presentment of extension of time #1471 before Honorable Marvin E. Aspen on 10/30/2007 at 10:30 AM. (Both, Dennis)
October 29, 2007 Opinion or Order Filing 1471 MOTION by Third Party Defendant Illinois Mortgage Funding Corp. for extension of time (Both, Dennis)
October 29, 2007 Opinion or Order Filing 1470 ATTORNEY Appearance for Third Party Defendant Illinois Mortgage Funding Corp. by Dennis E. Both (Both, Dennis)
October 29, 2007 Opinion or Order Filing 1469 ATTORNEY Appearance for Third Party Defendant Paul D. Boudreau by Carlos A. Ortiz (Ortiz, Carlos)
October 29, 2007 Opinion or Order Filing 1466 MINUTE entry before Judge Marvin E. Aspen dated 10/29/07:Third-party defendant Mackinnon & Tavano, LLC.'s Motion for extension of time to answer and file affirmative defenses or otherwise plead #1385 in response to the third-party plaintiff's first amended consolidated third party complaint, up to and including 11/23/07, is granted. Motion terminated. The motion hearing set for 10/30/07 is stricken.Judicial staff mailed notice (gl, )
October 26, 2007 Opinion or Order Filing 1476 MOTION by Third Party Defendant Turnkey Title Corporation for extension of time to respond to Third Party Plaintiff's First Amended Consolidated Third-Party Complaint. (kw, )
October 26, 2007 Opinion or Order Filing 1465 NOTICE of Motion by Linda E. Unger for presentment of extension of time #1464 before Honorable Marvin E. Aspen on 11/1/2007 at 10:30 AM. (Unger, Linda)
October 26, 2007 Opinion or Order Filing 1464 MOTION by Third Party Defendants Sette & Bonadies, P.C., Fred Sette for extension of time to File Responsive Pleading (Unger, Linda)
October 26, 2007 Opinion or Order Filing 1463 ATTORNEY Appearance for Third Party Defendant Republic Title Co. by Michael A. Braun (Braun, Michael)
October 26, 2007 Opinion or Order Filing 1462 ATTORNEY Appearance for Third Party Defendant Republic Title Co. by Lee M. Weisz (Weisz, Lee)
October 26, 2007 Opinion or Order Filing 1461 Third Party defendant Global Mortgage, Inc. ANSWER to amended complaint by Global Mortgage Inc.(Kofoed, Russell)
October 26, 2007 Opinion or Order Filing 1460 ATTORNEY Appearance for Third Party Defendant Global Mortgage Inc. by Russell M. Kofoed (Attachments: #1 Certificate of Service)(Kofoed, Russell)
October 26, 2007 Opinion or Order Filing 1459 ATTORNEY Appearance for Third Party Defendants Sette & Bonadies, P.C., Fred Sette by Siobhan M. Murphy (Murphy, Siobhan)
October 26, 2007 Opinion or Order Filing 1458 ATTORNEY Appearance for Third Party Defendants Sette & Bonadies, P.C., Fred Sette by Linda E. Unger (Unger, Linda)
October 26, 2007 Opinion or Order Filing 1457 ATTORNEY Appearance for Third Party Defendant Search2Close of Columbus, LLC, Defendant Search2Close of Columbus, LLC by David William Warren (Warren, David)
October 25, 2007 Opinion or Order Filing 1452 ATTORNEY Appearance for Third Party Defendant Travis Mortgae LLC by Joel B Templeman (Templeman, Joel)
October 25, 2007 Opinion or Order Filing 1451 ATTORNEY Appearance for Third Party Defendant Travis Mortgae LLC by Dominick W. Savaiano (Savaiano, Dominick)
October 25, 2007 Opinion or Order Filing 1450 ATTORNEY Appearance for Third Party Defendant Law Office of Anthony A. Senerchia by Eric D Kaplan (Kaplan, Eric)
October 25, 2007 Opinion or Order Filing 1449 ATTORNEY Appearance for Third Party Defendant Law Office of Anthony A. Senerchia by Jared Ira Rothkopf (Rothkopf, Jared)
October 25, 2007 Opinion or Order Filing 1447 STIPULATION Regarding Extention of Deadlines Relating to Plaintiffs' Motion for Leave to File First Amended Class Action Complaint (Attachments: #1 Text of Proposed Order #2 Certificate of Service)(Salpeter, Alan)
October 25, 2007 Opinion or Order Filing 1445 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by National RealEstate Information Service (Chizewer, David)
October 25, 2007 Opinion or Order Filing 1444 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to William Hajj Mortgage Co. LLC on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1443 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Oxford Home Mortgage LLC on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1442 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Hamilton Mortgage Co. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1441 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Goldman Gruder & Woods, LLC on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1440 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Desautels, Mahoney & Kohn, LLC on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1439 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Fairfield Mortgage, Inc. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1438 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Jones, Damia, Kaufman, Borofsky & DePaul LLC on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1437 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Dey Smith & Collier LLC on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1436 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Law Offices of Joseph J. D'Agostino, Jr on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1435 NOTICE by Residential Title Service filing Rule 7.1 Disclosure Statement (Noonan, James)
October 25, 2007 Opinion or Order Filing 1434 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Hillard N. Einbinder on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1433 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Fred Sette on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1432 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Fairway Financial Group LLC on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1431 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Sette & Bonadies, P.C. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1430 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Cross Country Lenders LLC on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1429 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Prime Plus Mortgage on 10/10/2007, answer due 10/30/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1428 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Taylor Abstract Company on 10/4/2007, answer due 10/24/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1427 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Equity Solutions Inc. on 10/4/2007, answer due 10/24/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1426 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Hadlock Law Offices, P.C. on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1425 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Stewart Title Guaranty Company on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1424 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Amstar Mortgage Corp. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1423 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Allied Home Mortgage Capital Corp. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1422 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Medici & Sciacca, P.C. on 10/10/2007, answer due 10/30/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1421 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Chicago Title Company on 10/9/2007, answer due 10/29/2007. (Wiegand, Thomas)
October 25, 2007 Opinion or Order Filing 1420 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Pan American Funding Group on 10/9/2007, answer due 10/29/2007. (Wiegand, Thomas)
October 24, 2007 Opinion or Order Filing 1468 ANSWER to First Amended Consolidated Third-Party Complaint by Third-Party Defendant Nationwide Mortgage.(kw, )
October 24, 2007 Opinion or Order Filing 1467 ANSWER to First Amended Consolidated Third-Party Complaint by Third-Party Defendant Kerry A. Sumner. (kw, )
October 24, 2007 Opinion or Order Filing 1456 ANSWER to Third Party Complaint by third-party defendant Northwest Title and Escrow Corporation. (jmp, )
October 24, 2007 Opinion or Order Filing 1419 ATTORNEY Appearance for Third Party Defendant Cislo Title Company by Jeffrey Wayne Finke (Finke, Jeffrey)
October 24, 2007 Opinion or Order Filing 1418 ATTORNEY Appearance for Third Party Defendant Timothy P Kennedy by Sreeram Natarajan (Natarajan, Sreeram)
October 24, 2007 Opinion or Order Filing 1417 ATTORNEY Appearance of Harlene G. Matyas for Timothy P. Kennedy (Matyas, Harlene)
October 24, 2007 Opinion or Order Filing 1416 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Lynne A. Love on 10/14/2007, answer due 11/5/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1415 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Shaw on 10/8/2007, answer due 10/29/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1414 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Law Office of Joseph E. Nealon on 10/4/2007, answer due 10/24/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1413 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Law Office of Anthony A. Senerchia on 10/5/2007, answer due 10/25/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1412 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Law Office of Daniel Nigro on 10/3/2007, answer due 10/23/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1411 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Blackstone National Title LLC on 10/4/2007, answer due 10/24/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1410 SUMMONS Returned Executed by Ameriquest Mortgage Company as to David Carroll on 10/3/2007, answer due 10/23/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1409 SUMMONS Returned Executed by Ameriquest Mortgage Company as to William J. Petz on 10/3/2007, answer due 10/23/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1408 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Placer Title Co. on 10/2/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1407 SUMMONS Returned Executed by Ameriquest Mortgage Company as to National Closing Solutions on 10/2/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1406 SUMMONS Returned Executed by Ameriquest Mortgage Company as to True Title, Inc. on 10/2/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1405 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Vital Signing, Inc. on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1404 NOTICE of Motion by Brian J. Williams for presentment of extension of time #1403 before Honorable Marvin E. Aspen on 11/6/2007 at 10:30 AM. (Williams, Brian)
October 24, 2007 Opinion or Order Filing 1403 MOTION by Third Party Defendant Tapalian & Tadros for extension of time to answer or otherwise plead to First Amended Consolidated Third-Party Complaint (Williams, Brian)
October 24, 2007 Opinion or Order Filing 1402 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Portony and Green on 10/2/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1401 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Law Office of Jonathan P. Ash on 10/3/2007, answer due 10/23/2007. (Ledsky, Jonathan)
October 24, 2007 Opinion or Order Filing 1400 ATTORNEY Appearance for Third Party Defendant Tapalian & Tadros by Brian J. Williams (Williams, Brian)
October 24, 2007 Opinion or Order Filing 1399 ATTORNEY Appearance for Third Party Defendant Tapalian & Tadros, P.C. (Meckler, Bruce)
October 24, 2007 Opinion or Order Filing 1398 Rule 7.1 Disclosure Statement STATEMENT by Search2Close of Columbus, LLC (Warren, David)
October 24, 2007 Opinion or Order Filing 1397 ATTORNEY Appearance for Third Party Defendant Goldman Gruder & Woods, LLC by Terrence J. Madden (Madden, Terrence)
October 23, 2007 Opinion or Order Filing 1455 APPLICATION for Leave to Appear Pro Hac Vice on behalf of First Merit Settlement Services, Inc. by Matthew L. Kurzweg; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 106 50364. (jmp, )
October 23, 2007 Opinion or Order Filing 1454 ANSWER to First Amended Consolidated Third Party Complaint and affirmative defenses by Search 2 Close. (jmp, )
October 23, 2007 Opinion or Order Filing 1453 AFFIRMATIVE defenses by third-party defendant Search 2 Close. (jmp, )
October 23, 2007 Opinion or Order Filing 1396 MOTION by ThirdParty Plaintiff Ameriquest Mortgage CompanyMOTION REGARDING CERTAIN CASE MANAGEMENT ISSUES WITH RESPECT TO DEFENDANTS THIRD-PARTY COMPLAINT (LeSage, Bernard)
October 23, 2007 Opinion or Order Filing 1395 ATTORNEY Appearance for Defendant Michigan Trust Title Agency, LLC by James Kenneth Borcia (Borcia, James)
October 23, 2007 Opinion or Order Filing 1394 ATTORNEY Appearance for Third Party Defendant Law Offices of Borner, Scola Baruti & Vancini P.C. by Joseph R. Marconi (Marconi, Joseph)
October 23, 2007 Opinion or Order Filing 1393 ATTORNEY Appearance for Third Party Defendant Law Offices of Borner, Scola Baruti & Vancini P.C. by Juanita B. Rodriguez (Rodriguez, Juanita)
October 23, 2007 Opinion or Order Filing 1392 Enlargement NOTICE of Motion by Harlene G. Matyas for presentment of motion for extension of time to file answer #1389 before Honorable Marvin E. Aspen on 11/6/2007 at 10:30 AM. (Matyas, Harlene)
October 23, 2007 Opinion or Order Filing 1391 ATTORNEY Appearance for Third Party Defendant Portony and Green by Sreeram Natarajan (Natarajan, Sreeram)
October 23, 2007 Opinion or Order Filing 1390 ATTORNEY Appearance for Third Party Defendant Hillard N. Einbinder by Nicole D Milos (Attachments: #1 Certificate of Service)(Milos, Nicole)
October 23, 2007 Opinion or Order Filing 1389 MOTION by Defendant Portony and Green for extension of time to file answer Enlargement of Time to File Responsive Pleading (Matyas, Harlene)
October 23, 2007 Opinion or Order Filing 1388 ATTORNEY Appearance for Third Party Defendant Hillard N. Einbinder by Gary Thomas Jansen (Attachments: #1 Certificate of Service)(Jansen, Gary)
October 23, 2007 Opinion or Order Filing 1387 ATTORNEY Appearance for Third Party Defendant Portony and Green by Harlene G. Matyas (Matyas, Harlene)
October 23, 2007 Opinion or Order Filing 1386 NOTICE of Motion by Joseph B. Carini, III for presentment of motion for extension of time to file answer, motion for relief #1385 before Honorable Marvin E. Aspen on 10/30/2007 at 10:30 AM. (Carini, Joseph)
October 23, 2007 Opinion or Order Filing 1385 MOTION by Third Party Defendant Mac Kinnon & Tavano, Defendant Mac Kinnon & Tavano for extension of time to file answer regarding other #1028 (Carini, Joseph)
October 23, 2007 Opinion or Order Filing 1384 ATTORNEY Appearance for Third Party Defendant Goldman Gruder & Woods, LLC by Jeanne Marie Hoffmann Terrence J. Madden Appearance (Hoffmann, Jeanne)
October 23, 2007 Opinion or Order Filing 1383 ATTORNEY Appearance for Third Party Defendant Mac Kinnon & Tavano, Defendant Mac Kinnon & Tavano by Joseph B. Carini, III (Carini, Joseph)
October 23, 2007 Opinion or Order Filing 1382 ATTORNEY Appearance for Third Party Defendant Goldman Gruder & Woods, LLC by Jeanne Marie Hoffmann (Hoffmann, Jeanne)
October 23, 2007 Opinion or Order Filing 1381 SUR-REPLY by ThirdParty Plaintiff Ameriquest Mortgage Company In Opposition to Equifax's Motion to Dismiss (LeSage, Bernard)
October 23, 2007 Opinion or Order Filing 1380 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT LEE S. JACOBOWITZ TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
October 23, 2007 Opinion or Order Filing 1379 MINUTE entry before Judge Marvin E. Aspen dated 10/23/07: Pursuant to stipulation, all third-party defendants are given an extension of time, up to and including 12/3/07, in which to respond to the First Amended Consolidated Third-Party Complaint.Judicial staff mailed notice (gl, )
October 22, 2007 Opinion or Order Filing 1446 PRO SE Appearance by Defendant and Third Party Defendant Roy W. Waller. (kw, )
October 22, 2007 Opinion or Order Filing 1378 Rule 7.1 Disclosure STATEMENT by Midland Title Security, Inc. (Patenode, Timothy)
October 22, 2007 Opinion or Order Filing 1377 Rule 7.1 Disclosure STATEMENT by Metropolitan Title Company (Patenode, Timothy)
October 22, 2007 Opinion or Order Filing 1376 Rule 7.1 Disclosure STATEMENT by First American Title Insurance Company (Patenode, Timothy)
October 22, 2007 Opinion or Order Filing 1375 Rule 7.1 Disclosure STATEMENT by Ohio Bar Title Insurance Co. (Patenode, Timothy)
October 22, 2007 Opinion or Order Filing 1374 Rule 7.1 Disclosure STATEMENT by Mortgage Guarantee & Title Company (Patenode, Timothy)
October 22, 2007 Opinion or Order Filing 1373 ATTORNEY Appearance for Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. by Timothy J. Patenode (Patenode, Timothy)
October 22, 2007 Opinion or Order Filing 1372 ATTORNEY Appearance for Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. by Amy Gibson Lum (Lum, Amy)
October 22, 2007 Opinion or Order Filing 1371 ATTORNEY Appearance for Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. by Jenny R. Leifer (Leifer, Jenny)
October 22, 2007 Opinion or Order Filing 1370 ATTORNEY Appearance for Defendants First American Title Insurance Company, Metropolitan Title Company, Midland Title Security, Inc., Mortgage Guarantee & Title Company, Ohio Bar Title Insurance Co. by Peter R. Wilson (Wilson, Peter)
October 22, 2007 Opinion or Order Filing 1369 STIPULATION regarding other #1028 EXTENDING TIME FOR THIRD PARTY DEFENDANT NATIONAL REAL ESTATE INFORMATION SERVICES TO RESPOND TO AMERIQUEST'S AND ARGENT'S FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT (Chizewer, David)
October 22, 2007 Opinion or Order Filing 1368 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT TITLESERV. INC. TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
October 22, 2007 Opinion or Order Filing 1367 SUMMONS Returned Executed by Plaintiffs/Individual actions as to Deutsche Bank National Trust Company on 9/21/2007, answer due 10/11/2007. (Pizor, Andrew)
October 22, 2007 Opinion or Order Filing 1366 MINUTE entry before Judge Marvin E. Aspen dated 10/22/07:Agreed Motion for extension of time to answer #1324 or otherwise plead in response to third-party complaint until 12/17/07, is granted. Motion terminated/ The motion hearing set for 10/23/07 is stricken. Judicial staff mailed notice (gl, )
October 22, 2007 Opinion or Order Filing 1365 MINUTE entry before Judge Marvin E. Aspen dated 10/22/07:Third party-defendant Tek Title, LLC.'s Motion for extension of time to answer or otherwise plead on or before 11/30/07 #1315 is granted. Motion terminated. The motion hearing set for 10/23/07 is stricken. Judicial staff mailed notice (gl, )
October 22, 2007 Opinion or Order Filing 1364 MINUTE entry before Judge Marvin E. Aspen dated 10/22/07:Third-party defendant, A American Financial Group, Inc.'s Motion for extension of time to answer or otherwise plead, of twenty-one days (11/15/07, #1319 is granted. Motion terminated. The motion hearing set for 10/23/07 is stricken. Judicial staff mailed notice (gl, )
October 22, 2007 Opinion or Order Filing 1363 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT SPECIALTY TITLE SERVICES, INC. TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
October 22, 2007 Opinion or Order Filing 1362 MINUTE entry before Judge Marvin E. Aspen dated 10/22/07:Third-party Defendant Residential Title Services, Inc.'s Motion for extension of time to answer or plead, up to and including 11/15/07, (Doc. No. 1360) is granted. Motion terminated. The motion hearing set for 10/23/07 is stricken.Judicial staff mailed notice (gl, )
October 22, 2007 Opinion or Order Filing 1361 NOTICE of Motion by Emily Wolf Torre for presentment of motion for extension of time to file answer, motion for relief #1360 before Honorable Marvin E. Aspen on 11/6/2007 at 10:30 AM. (Torre, Emily)
October 22, 2007 Opinion or Order Filing 1360 MOTION by Third Party Defendant Old Republic National Title Insurance Company for extension of time to file answer regarding other #1079 Third Party Complaint (Torre, Emily)
October 22, 2007 Opinion or Order Filing 1359 ATTORNEY Appearance for Third Party Defendant A American Financial Group, Inc. by Hector Ledesma (Ledesma, Hector)
October 22, 2007 Opinion or Order Filing 1358 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT ROY W. WALLER TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
October 19, 2007 Opinion or Order Filing 1357 REPLY by Plaintiff Borrower Plaintiffs to motion to sever #1049 Borrower and Non-Borrower Plaintiffs' Reply in Support of Their Motion to Sever or Alternatively for Separate Trial (Miller, Marvin)
October 19, 2007 Opinion or Order Filing 1356 ATTORNEY Appearance for Third Party Defendant Home Equity Title Services, Inc. by Anthony C. Campanale (Campanale, Anthony)
October 19, 2007 Opinion or Order Filing 1355 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT GREGORY R. SHAW TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
October 19, 2007 Opinion or Order Filing 1354 MINUTE entry before Judge Marvin E. Aspen :Third-party defendants Law Title Insurance Agency, Inc, Law Title Insurance Company, Inc., and Absolute Title Services, Inc.'s motion for an extension of time to answer or otherwise plead to the third-party complaints, up to and including 11/14/07 is granted. Motion terminated. The motion hearing set for 10/23/07 is stricken.Judicial staff mailed notice (gl, )
October 19, 2007 Opinion or Order Filing 1353 MINUTE entry before Judge Marvin E. Aspen dated 10/19/07: Third-party defendant Integrity 1st Mortgage's motion for enlargement of time (Doc. 1337), to and including 11/18/07, to answer or otherwise plead to the first amended third-party complaint, is granted. Motion terminated. The motion hearing set for 10/23/07 is stricken. Judicial staff mailed notice (gl, )
October 19, 2007 Opinion or Order Filing 1352 WAIVER OF SERVICE returned executed by Plaintiffs/Individual actions. WM Specialty Mortgage, LLC waiver sent on 9/21/2007, answer due 11/20/2007. (Pizor, Andrew)
October 18, 2007 Opinion or Order Filing 1351 NOTICE of Motion by James V. Noonan for presentment of extension of time #1350 before Honorable Marvin E. Aspen on 10/23/2007 at 10:30 AM. (Noonan, James)
October 18, 2007 Opinion or Order Filing 1350 MOTION by Third Party Defendant Residential Title Service for extension of time to answer or plead (Noonan, James)
October 18, 2007 Opinion or Order Filing 1349 NOTICE by Residential Title Service re attorney appearance #1348 (Donat, Katherine)
October 18, 2007 Opinion or Order Filing 1348 ATTORNEY Appearance for Third Party Defendant Residential Title Service, Defendant Residential Title Service by Katherine Marie Donat (Donat, Katherine)
October 18, 2007 Opinion or Order Filing 1347 NOTICE by Residential Title Service re attorney appearance #1346 (Noonan, James)
October 18, 2007 Opinion or Order Filing 1346 ATTORNEY Appearance for Third Party Defendant Residential Title Service, Defendant Residential Title Service by James V. Noonan (Noonan, James)
October 18, 2007 Opinion or Order Filing 1345 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT TRANSTAR NATIONAL TITLE TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
October 18, 2007 Opinion or Order Filing 1344 ATTORNEY Appearance for Third Party Defendant National RealEstate Information Service by David Joel Chizewer (Chizewer, David)
October 18, 2007 Opinion or Order Filing 1343 ANSWER to amended complaint by Search2Close of Columbus, LLC(Warren, David)
October 17, 2007 Opinion or Order Filing 1342 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT ANGELA BARTUCCI TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
October 17, 2007 Opinion or Order Filing 1341 PROPOSED Pretrial Order re Plaintiffs' Motion for Order Compelling Defendants to Produce Documents by AMC Mortgage Services, Inc. (Attachments: #1 Submission of Proposed Order#2 Certificate of Service Certificate of Service)(LeSage, Bernard)
October 17, 2007 Opinion or Order Filing 1340 ATTORNEY Appearance for Third Party Defendant Integrity 1st Mortgage by James Joseph Sipchen (Sipchen, James)
October 17, 2007 Opinion or Order Filing 1339 ATTORNEY Appearance for Third Party Defendant Integrity 1st Mortgage by Matthew F Tibble (Tibble, Matthew)
October 17, 2007 Opinion or Order Filing 1338 NOTICE of Motion by Richard M. Waris for presentment of motion for extension of time to file answer #1337 before Honorable Marvin E. Aspen on 10/23/2007 at 10:30 AM. (Waris, Richard)
October 17, 2007 Opinion or Order Filing 1337 MOTION by Third Party Defendant Integrity 1st Mortgage for extension of time to file answer (Waris, Richard)
October 17, 2007 Opinion or Order Filing 1336 ATTORNEY Appearance for Third Party Defendant Integrity 1st Mortgage by Richard M. Waris (Waris, Richard)
October 17, 2007 Opinion or Order Filing 1335 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT VITAL SIGNING INC. TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
October 17, 2007 Opinion or Order Filing 1334 ATTORNEY Appearance (Lachmann, Peter)
October 17, 2007 Opinion or Order Filing 1332 MEMORANDUM by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff in support of motion to compel #1327 (AMENDED) (Kavanagh, Shennan)
October 16, 2007 Opinion or Order Filing 1333 ANSWER to amended complaint by Eldridge Mortgage Company Inc. (jmp, )
October 16, 2007 Opinion or Order Filing 1331 MINUTE entry before Judge Marvin E. Aspen :The Clerk of the Court is directed to remove the images of Document Nos. 1290, 1291 and 1292 as they are duplicates of Documents Nos. 1075 & 1076). Mailed notice (jmp, )
October 16, 2007 Opinion or Order Filing 1330 NOTICE by Equixifax Information Services LLC re reply #1329 (Zimdahl, Stephanie)
October 16, 2007 Opinion or Order Filing 1329 REPLY by Third Party Defendant Equixifax Information Services LLC to motion to dismiss #1044 (Zimdahl, Stephanie)
October 16, 2007 Opinion or Order Filing 1328 MEMORANDUM by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams in support of motion to compel #1327 (Kavanagh, Shennan)
October 16, 2007 Opinion or Order Filing 1327 MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff to compel (Attachments: #1 Proposed Order)(Kavanagh, Shennan)
October 16, 2007 Opinion or Order Filing 1326 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT DREAM HOUSE MORTGAGE CORP. TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
October 16, 2007 Opinion or Order Filing 1325 NOTICE of Motion by Anna C. Schumaker for presentment of motion for extension of time to file answer, #1324 before Honorable Marvin E. Aspen on 10/23/2007 at 10:30 AM. (Schumaker, Anna)
October 16, 2007 Opinion or Order Filing 1324 MOTION by Third Party Defendants Stewart Title Guaranty Company, Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle, Defendants Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle for extension of time to file answer or Otherwise Plead to Third-Party Complaint (Schumaker, Anna)
October 16, 2007 Opinion or Order Filing 1323 ATTORNEY Appearance for Third Party Defendants Stewart Title Guaranty Company, Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle, Defendants Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle by Michael Christian Andolina (Andolina, Michael)
October 16, 2007 Opinion or Order Filing 1322 ATTORNEY Appearance for Third Party Defendants Stewart Title Guaranty Company, Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle, Defendants Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle by Gerard David Kelly (Kelly, Gerard)
October 16, 2007 Opinion or Order Filing 1321 ATTORNEY Appearance for Third Party Defendants Stewart Title Guaranty Company, Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle, Defendants Stewart Title Insurance Co., Stewart Title of IL, Stewart Title of Seattle by Anna C. Schumaker (Schumaker, Anna)
October 16, 2007 Opinion or Order Filing 1320 A American Financial Group, Inc.'s NOTICE of Motion by Timothy V. Hoffman for presentment of motion for extension of time to file answer #1319 before Honorable Marvin E. Aspen on 10/23/2007 at 10:30 AM. (Hoffman, Timothy)
October 16, 2007 Opinion or Order Filing 1319 MOTION by Third Party Defendant A American Financial Group, Inc. for extension of time to file answer or otherwise plead (Hoffman, Timothy)
October 16, 2007 Opinion or Order Filing 1318 ATTORNEY Appearance for Third Party Defendant A American Financial Group, Inc. by Timothy V. Hoffman (Hoffman, Timothy)
October 16, 2007 Opinion or Order Filing 1317 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT ALLIED HOME MORTGAGE TO RESPOND TO ARGENT MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Allied Home Mortgage Capital Corp. (Lynch, Daniel)
October 16, 2007 Opinion or Order Filing 1316 NOTICE of Motion by Brian Scott Brewer for presentment of motion for extension of time to file answer, motion for relief #1315 before Honorable Marvin E. Aspen on 10/23/2007 at 10:30 AM. (Brewer, Brian)
October 16, 2007 Opinion or Order Filing 1315 MOTION by Third Party Defendants TEK Title, LLC, TEK Title, LLC for extension of time to file answer regarding other #1028 Or Otherwise Plead (Attachments: #1 Exhibit A)(Brewer, Brian)
October 16, 2007 Opinion or Order Filing 1314 ATTORNEY Appearance for Third Party Defendants TEK Title, LLC, TEK Title, LLC by Brian R Merfeld (Merfeld, Brian)
October 16, 2007 Opinion or Order Filing 1313 ATTORNEY Appearance for Third Party Defendants TEK Title, LLC, TEK Title, LLC by Brian Scott Brewer (Brewer, Brian)
October 16, 2007 Opinion or Order Filing 1312 ATTORNEY Appearance for Third Party Defendants TEK Title, LLC, TEK Title, LLC by Megan Laura Kerr (Kerr, Megan)
October 16, 2007 Opinion or Order Filing 1311 ATTORNEY Appearance for Third Party Defendants TEK Title, LLC, TEK Title, LLC by Laura E. Cohen (Cohen, Laura)
October 16, 2007 Opinion or Order Filing 1310 ATTORNEY Appearance for Third Party Defendants TEK Title, LLC, TEK Title, LLC by Robert Stuart Pinzur (Pinzur, Robert)
October 16, 2007 Opinion or Order Filing 1309 MINUTE entry before Judge Marvin E. Aspen dated 10/16/07:Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, third party plaintiff Ameriquest Mortgage Company dismisses its first amended consolidated third party complaint with respect to North American Title Company, Inc. only, without prejudice. The parties shall bear their own costs and attorneys' fees. North American Title Co. terminated.Judicial staff mailed notice (gl, )
October 16, 2007 Opinion or Order Filing 1308 MINUTE entry before Judge Marvin E. Aspen dated 10/16/07: Pursuant to stipulation (Doc. No. 1298),, the time for third-party defendant True Title Inc. to respond to Ameriquest Mortgage Co.'s first amended consoldiated third-party complaint is extended up to and including 11/23/07.Judicial staff mailed notice (gl, )
October 16, 2007 Opinion or Order Filing 1307 MINUTE entry before Judge Marvin E. Aspen :Third-party defendant Equifax's motion for leave to file excess pages (Doc. No. 1043) is granted. Motion terminated. Judicial staff mailed notice (gl, )
October 16, 2007 Opinion or Order Filing 1306 MINUTE entry before Judge Marvin E. Aspen :Defendant Roland Arnell's Motion for leave to file brief in excess pages #1136 having been granted in this court's minute order of 9/24/07, the motion is terminated.Judicial staff mailed notice (gl, )
October 16, 2007 Opinion or Order Filing 1305 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANTS TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
October 16, 2007 Opinion or Order Filing 1304 MINUTE entry before Judge Marvin E. Aspen :Case No. 07 C 95, Howard v. Ameriquest, having been reassigned to the calendar of Judge Aspen as part of MDL 1715, the Defendants' Motion (Doc. No. 403) to reassign case no. 07 C 95, is terminated as granted. Judicial staff mailed notice (gl, )
October 16, 2007 Opinion or Order Filing 1303 ATTORNEY Appearance for Third Party Defendant Old Republic National Title Insurance Company by Charles Addison Valente (Valente, Charles)
October 16, 2007 Opinion or Order Filing 1302 ATTORNEY Appearance for Third Party Defendant Old Republic National Title Insurance Company by Charles Addison Valente (Valente, Charles)
October 16, 2007 Opinion or Order Filing 1301 MINUTE entry before Judge Marvin E. Aspen dated 10/16/07:Defendants' motion (Doc. No. 876) for reassignment of Case No. 07 C 3315, Swanigan, et al v. Argent Mortgage, et al, pending before J. Filip, as part of MDL-1715, is granted. Motion terminated.Judicial staff mailed notice (gl, )
October 16, 2007 Opinion or Order Filing 1300 MINUTE entry before Judge Marvin E. Aspen :Ameriquest's motion for leave to file reply (Doc. No. 1152) to Equifax's motion to dismiss seven days after Equifax files their response in support of their motion is granted. Motion terminated. Judicial staff mailed notice (gl, )
October 16, 2007 Opinion or Order Filing 1299 MINUTE entry before Judge Marvin E. Aspen dated 10/16/07:Defendants' Motion for reassignment of related action, Case No. 07 C 3843, Holt v. Ameriquest, as part of MDL 1715, pending before Judge Manning, (Doc. No. 944) is granted. Motion terminated. Judicial staff mailed notice (gl, )
October 15, 2007 Opinion or Order Filing 1298 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT TRUE TITLE INC. TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company (LeSage, Bernard)
October 15, 2007 Opinion or Order Filing 1297 MOTION by Defendant Wm Specialty Mortgage LLC to reassign case (Dailey v. Citi Residential Lending, et al., Case No. 07-cv-5426) (LeSage, Bernard)
October 15, 2007 Opinion or Order Filing 1296 NOTICE OF DISMISSAL OF THIRD-PARTY DEFENDANT NORTH AMERICAN TITLE COMPANY, INC., WITHOUT PREJUDICE by Ameriquest Mortgage Company (LeSage, Bernard)
October 15, 2007 Opinion or Order Filing 1295 NOTICE of Motion by David A. Ward for presentment of extension of time #1294 before Honorable Marvin E. Aspen on 10/23/2007 at 10:30 AM. (Ward, David)
October 15, 2007 Opinion or Order Filing 1294 MOTION by Third Party Defendants Law Title Insurance Co., Inc., Absolute Title Services, Inc., Law Title Insurance Agency, Inc. for extension of time (Ward, David)
October 15, 2007 Opinion or Order Filing 1293 ATTORNEY Appearance for Third Party Defendants Law Title Insurance Co., Inc., Absolute Title Services, Inc., Law Title Insurance Agency, Inc. by David A. Ward (Ward, David)
October 15, 2007 Opinion or Order Filing 1292 Document Removed pursuant to Court Order. (DUPLICATE FILING) (Hunter, Christopher)
October 15, 2007 Opinion or Order Filing 1291 Document Removed pursuant to Court Order. (DUPLICATE FILING) (Hunter, Christopher)
October 15, 2007 Opinion or Order Filing 1290 Document Removed pursuant to Court Order. (DUPLICATE FILING) (Hunter, Christopher)
October 15, 2007 Opinion or Order Filing 1289 MINUTE entry before Judge Marvin E. Aspen dated 12/15/07:Third-party defendant The Matlusky Firm, LLC's motion for an exztension of time to answer or otherwise plead (Doc. No. 1245) to the third-party complaint, up to and including 11/14/07, is granted. Motion terminated. The motion hearing set for 10/16/07 is stricken.Judicial staff mailed notice (gl, )
October 15, 2007 Opinion or Order Filing 1288 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Premier Title & Escrow Co, on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1287 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Tower Financial Group Inc. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1286 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Fidelity Title and Escrow, Inc. on 10/4/2007, answer due 10/24/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1285 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Mortgage Guarantee & Title Company on 10/4/2007, answer due 10/24/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1284 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Greenwich Mortgage Corp on 10/4/2007, answer due 10/24/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1283 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Liberty Title Escrow Company, Inc. on 10/4/2007, answer due 10/24/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1282 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Dream House Mortgage Corp. on 10/4/2007, answer due 10/24/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1281 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Mortgage Pros USA on 10/4/2007, answer due 10/24/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1280 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Access Title, LLC on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1279 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Chicago Title of Michigan on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1278 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to First American Title Insurance Company on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1277 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to The Closing Office on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1276 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Fidelity National Title Insurance Company of New York on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1275 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Stewart Title Insurance Co. on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1274 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Nationwide Mortgage, on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1273 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Law Offices of Borner, Scola Baruti & Vancini P.C. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1272 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Sumner, Kerry A. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1271 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Archer Land Title, Inc. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1270 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Michigan Trust Title Agency, LLC on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1269 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Classic Home Mortgage Corp. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1268 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Battersby Title, Inc. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1267 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Title Source Inc. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1266 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Cislo Title Company on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1265 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Universal Home Leading Inc. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1264 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Frank J. Manni on 10/5/2007, answer due 10/25/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1263 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Southern Star Mortgage Corp. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1262 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to BLS Funding Corp. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1261 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Liberty Funding Services, Inc. on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1260 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Precision Financial Inc. on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1259 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Old Republic National Title Insurance Company on 10/3/2007, answer due 10/23/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1258 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Ohio Bar Title Insurance Co. on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1257 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Search2Close of Columbus, LLC on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1256 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Eldridge Mortgage Company Inc. on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1255 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Bankers Title & Escrow Agency, Inc. on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1254 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Heights Title Agency, Inc. on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1253 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Quality Title Agency on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1252 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Reagle Search & Signature Services, LLC on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1251 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Ohio Lending Solutions on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1250 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Landsel Title Agency, Inc. on 10/2/2007, answer due 10/22/2007. (Wiegand, Thomas)
October 15, 2007 Opinion or Order Filing 1249 ATTORNEY Appearance for Third Party Defendants Trans Union LLC, Trans Union Corporation by William R. Brown (Brown, William)
October 15, 2007 Opinion or Order Filing 1248 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Amended Complaint (Bailey, et al) (Attachments: #1 Exhibit A - Original Complaint#2 Exhibit B - Proposed First Amended Complaint)(Pizor, Andrew)
October 12, 2007 Opinion or Order Filing 1247 STIPULATION JOINT STIPULATION TO EXTEND TIME TO RESPOND (LeSage, Bernard)
October 12, 2007 Opinion or Order Filing 1246 NOTICE of Motion by Bradford Allen LeHew for presentment of extension of time #1245 before Honorable Marvin E. Aspen on 10/16/2007 at 10:30 AM. (LeHew, Bradford)
October 12, 2007 Opinion or Order Filing 1245 MOTION by Third Party Defendant The Matlusky Firm for extension of time to Answer or Otherwise Plead (LeHew, Bradford)
October 12, 2007 Opinion or Order Filing 1244 ATTORNEY Appearance for Third Party Defendant The Matlusky Firm by Bradford Allen LeHew (LeHew, Bradford)
October 12, 2007 Opinion or Order Filing 1243 ATTORNEY Appearance for Third Party Defendant The Matlusky Firm by Carrie A. Durkin (Durkin, Carrie)
October 11, 2007 Opinion or Order Filing 1448 NOTICE of Correction regarding application to appear pro hac vice, #1242 . The entry is a duplicate of entry no. 1235. (jmp, )
October 11, 2007 Opinion or Order Filing 1242 THE entry is a duplicate filing of document number 1235. (jmp, ) Modified on 10/25/2007 (jmp, ).
October 11, 2007 Opinion or Order Filing 1241 STIPULATION EXTENDING TIME FOR THIRD-PARTY DEFENDANT PLACER TITLE COMPANY TO RESPOND TO AMERIQUEST MORTGAGE COMPANYS FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT (LeSage, Bernard)
October 11, 2007 Opinion or Order Filing 1240 NOTICE by Arthur Brian Boudin, Dorothy Roberson, Cedric Anthony, Gwendolyn Wilcox, Lee Jackson, Taronya Jackson, Hattie Jones, Harold Howard, Willie May Howard, Roosevelt Harris, Florita Harris, Eddie German, Jennifer Simmons, Ricky Owen, Melinda Owen, Christine Mitchell, Paul Howell, Diane Howell, Chonita Means, Lisa Thomas, Timothy Miller, Angela Miller, Joyce Williams, Mona Ladnier, Martha Artis, Frederick Hunter, Leroy McCraney, Valecia McCraney, William Cook, Melissa Cook, Melvin Barlow, Gloria Barlow, Johnny Moseley, Wanda Moseley, Louis Brown, Lillie Johnson, Derrel Powell, Lynda Powell, Loretta Patterson, Larry Stearley, Nancy Stearley, Richard Poe, Cheryl Poe Notice of Opting Out of Class Actions (Underwood, Earl)
October 11, 2007 Opinion or Order Filing 1239 MINUTE entry before Judge Marvin E. Aspen dated 10/11/07:Third party defendant Citywide Title Corporation's Motion (Doc. No. 1204) for extension of time to answer or otherwise plead, up to and including 11/14/07 is granted. Motion terminated. The motion hearing set for 10/16/07 is stricken. Judicial staff mailed notice. notice (gl, )
October 11, 2007 Opinion or Order Filing 1238 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Turnkey Title Corporation on 10/1/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1237 SUMMONS Returned Executed by Ameriquest Mortgage Company as to ATM Corporation of America on 10/1/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1236 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Sheila Dolan on 10/3/2007, answer due 10/23/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1235 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Equifax Credit Marketing Services, Equixifax Information Services LLC by Mara McRae; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 107 25015. (jmp, )
October 11, 2007 Opinion or Order Filing 1234 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Indiana Title Network Co. on 10/5/2007, answer due 10/25/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1233 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Devon Title Agency on 10/2/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1232 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Fidelity National Title Insurance Co. on 10/1/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1231 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Lenders First Choice on 10/1/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1230 SUMMONS Returned Executed by Ameriquest Mortgage Company as to TranStar National Title on 10/1/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1229 SUMMONS Returned Executed by Ameriquest Mortgage Company as to A Title Escrow Company, Inc. on 10/2/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1228 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Nations Title Agency of Missouri on 10/2/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1227 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Home-Land Title & Abstract Co. on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1226 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Equity Settlement Services, Inc on 10/1/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1225 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Lee S. Jacobowitz on 10/1/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1224 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Titleserv, Inc. on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1223 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Schop & Pleskow on 10/1/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1222 SUMMONS Returned Executed by Ameriquest Mortgage Company as to The Matlusky Firm on 9/27/2007, answer due 10/17/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1221 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Angela Bartucci on 10/4/2007, answer due 10/24/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1220 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Nations Title Agency of Michigan on 10/3/2007, answer due 10/23/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1219 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Tapalian & Tadros on 10/4/2007, answer due 10/24/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1218 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Holler & Holler LLC on 9/29/2007, answer due 10/19/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1217 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Gordon Videll on 9/29/2007, answer due 10/19/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1216 SUMMONS Returned Executed by Ameriquest Mortgage Company as to B&S Service LLC on 9/29/2007, answer due 10/19/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1215 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Superior Closing Services, LLC on 9/29/2007, answer due 10/19/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1214 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Paul D. Boudreau on 10/1/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1213 SUMMONS Returned Executed by Ameriquest Mortgage Company as to New Vision Title on 10/3/2007, answer due 10/23/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1212 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Lawyers Title Insurance Corp. on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1211 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Commonwealth Land Title Co. on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 11, 2007 Opinion or Order Filing 1210 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Financial Title Co. on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 10, 2007 Opinion or Order Filing 1209 STIPULATION of Dismissal OF THE FIRST COUNT BY PLAINTIFFS JUNIOR TERRANCE BLACK AND RENE CAMPBELL AGAINST DEFENDANTS AMERIQUEST MORTGAGE COMPANY AND DEUTSCHE BANK NATIONAL TRUST COMPANY WITH PREJUDICE (LeSage, Bernard)
October 9, 2007 Opinion or Order Filing 1484 Plaintiffs Paul W. Derda and Cindy K. Derda's RESPONSE to defendant Northwest Title's statement of uncontroverted facts. #1078 (gl, )
October 9, 2007 Opinion or Order Filing 1483 Plaintiffs Paul W. Derda and Cindy K. Derda's MEMORANDUM in Opposition to defendant Northwest Title's motion for summary judgment #1075 (gl, )
October 9, 2007 Opinion or Order Filing 1482 Plaintiffs Paul W. Derda and Cindy K. Derda Answer to defendant Northwest Title's motion for summary judgment (Doc. No. 1075). (gl, )
October 9, 2007 Opinion or Order Filing 1481 Plaintiffs Paul W. Derda and Cindy K. Derda's MOTION for leave to file their answers to defendant's Northwest's summary judgment motion. (Doc. No. 1290) instanter. (gl, )
October 9, 2007 Opinion or Order Filing 1208 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Equixfax Information Services LLC, Equifax Credit Marketing Services by Michael J. Breslin; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 103 41658. (jmp, )
October 9, 2007 Opinion or Order Filing 1207 RESPONSE by Ameriquest Mortgage Companyin Opposition to MOTION by Third Party Defendant Choicepoint Precision Marketing, Inc. to dismiss Third Party Plaintiff Complaint #1062 (LeSage, Bernard)
October 9, 2007 Opinion or Order Filing 1206 RESPONSE by ThirdParty Plaintiff Ameriquest Mortgage Company to motion for extension of time to file answer, motion for relief #1204 Non-Opposition to Motion for Extension of Time to Answer (LeSage, Bernard)
October 9, 2007 Opinion or Order Filing 1205 NOTICE of Motion by Jeffrey Robert Platt for presentment of motion for extension of time to file answer, motion for relief #1204 before Honorable Marvin E. Aspen on 10/16/2007 at 10:30 AM. (Platt, Jeffrey)
October 9, 2007 Opinion or Order Filing 1204 MOTION by Defendant Citywide Title Corporation for extension of time to file answer regarding third party complaint #859 (Platt, Jeffrey)
October 9, 2007 Opinion or Order Filing 1203 ATTORNEY Appearance for Defendant Citywide Title Corporation by Maureen Ann Beck (Beck, Maureen)
October 9, 2007 Opinion or Order Filing 1202 ATTORNEY Appearance for Defendant Citywide Title Corporation by Jeffrey Robert Platt (Platt, Jeffrey)
October 8, 2007 Opinion or Order Filing 1201 WAIVER OF SERVICE returned executed by Plaintiffs/Individual actions. WM Specialty Mortgage LLC waiver sent on 8/28/2007, answer due 10/29/2007. (Pizor, Andrew)
October 5, 2007 Opinion or Order Filing 1200 ATTORNEY Appearance for Third Party Defendant Allied Home Mortgage Capital Corp. by Henry M. Baskerville (Baskerville, Henry)
October 5, 2007 Opinion or Order Filing 1199 ATTORNEY Appearance for Third Party Defendant Allied Home Mortgage Capital Corp. by Daniel Francis Lynch (Lynch, Daniel)
October 5, 2007 Opinion or Order Filing 1198 RESPONSE by Ameriquest Mortgage Companyin Opposition to MOTION to sever Borrowers' Motion to Sever Pursuant to Fed.R.Civ.P. 21 or, Alternatively, to Order Separate Trials Pursuant to Fed.R.Civ.P. 42(b) of Defendants' Consolidated Third-Party Complaint #1049 (LeSage, Bernard)
October 5, 2007 Opinion or Order Filing 1197 SUMMONS Returned Unexecuted by Ameriquest Mortgage Company as to Arthur Lachel. (Ledsky, Jonathan)
October 5, 2007 Opinion or Order Filing 1196 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Home Equity Title Services, Inc. on 10/2/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 4, 2007 Opinion or Order Filing 1195 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Investment Mortgage Group on 9/29/2007, answer due 10/19/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1193 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Citywide Title Corporation on 9/25/2007, answer due 10/15/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1192 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to P&L Mortgage, Inc. on 9/25/2007, answer due 10/15/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1191 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Integrity 1st Mortgage on 9/25/2007, answer due 10/15/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1190 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Envision Mortgage Solutions Inc. on 9/25/2007, answer due 10/15/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1189 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Freedom Mortgage Team, Inc. on 9/25/2007, answer due 10/15/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1188 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Illinois Mortgage Funding Corp. on 9/25/2007, answer due 10/15/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1187 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Absolute Title Services, Inc. on 9/26/2007, answer due 10/16/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1186 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Ticor Title Insurance Co. on 9/25/2007, answer due 10/15/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1185 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Law Title Insurance Agency, Inc. on 9/25/2007, answer due 10/15/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1184 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Republic Title Co. on 9/26/2007, answer due 10/16/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1183 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Grand Mortgage Corporation on 9/26/2007, answer due 10/16/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1182 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to Stewart Title of IL on 9/26/2007, answer due 10/16/2007. (Wiegand, Thomas)
October 4, 2007 Opinion or Order Filing 1180 SUMMONS Returned Executed by Argent Mortgage Company, LLC as to A American Financial Group, Inc. on 9/25/2007, answer due 10/15/2007. (Wiegand, Thomas)
October 3, 2007 Opinion or Order Filing 1194 NOTICE of withdrawal of counsel Brendan R. Tupa for plaintiffs Phillip M. Hanson and Janet M. Hanson. (jmp, )
October 3, 2007 Opinion or Order Filing 1177 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Roy W. Waller on 10/1/2007, answer due 10/22/2007. (Ledsky, Jonathan)
October 3, 2007 Opinion or Order Filing 1176 SUMMONS Returned Executed by Ameriquest Mortgage Company as to TEK Title, LLC on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 3, 2007 Opinion or Order Filing 1175 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Specialty Title Services, Inc. on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 3, 2007 Opinion or Order Filing 1174 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Mike Smith on 9/29/2007, answer due 10/19/2007. (Ledsky, Jonathan)
October 3, 2007 Opinion or Order Filing 1173 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Residential Title Service on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 3, 2007 Opinion or Order Filing 1172 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Northwest Title and Escrow Corporation on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 3, 2007 Opinion or Order Filing 1171 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Nations Title Agency of Illinois, Inc. on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 3, 2007 Opinion or Order Filing 1170 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Law Title Insurance Co., Inc. on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 3, 2007 Opinion or Order Filing 1169 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Michael Hogan on 9/27/2007, answer due 10/17/2007. (Ledsky, Jonathan)
October 3, 2007 Opinion or Order Filing 1168 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Cesar Gaitan on 9/28/2007, answer due 10/18/2007. (Ledsky, Jonathan)
October 3, 2007 Opinion or Order Filing 1167 AFFIDAVIT of Service filed by ThirdParty Plaintiff Ameriquest Mortgage Company regarding Third Party Summons, Corrected Caption for First Amended Consolidated Third-Party Complaint and First Amended Consolidated Third-Party Complaint served on Scott Drier on 09/26/07 (Ledsky, Jonathan)
October 1, 2007 Opinion or Order Filing 1165 RESPONSE by Ameriquest Mortgage Companyin Opposition to MOTION by Third Party Defendants Equifax Credit Information Services, Inc., Equifax Marketing Services to dismiss Third-Party Complaint #1044 (LeSage, Bernard)
October 1, 2007 Opinion or Order Filing 1164 ANSWER to Third Party Complaint and Affirmative Defenses by Trans Union LLC, Trans Union Corporation(Schuckit, Robert)
September 28, 2007 Opinion or Order Filing 1166 MOTION by counsel for defendant Alpha Mortgage Lending LLC to withdraw as attorney. (jmp, )
September 26, 2007 Opinion or Order Filing 1163 NOTICE by Wilbert Cooley, Kandee Cooley of Filing Motion for Tag Along Action and Brief in Support (Attachments: #1 Notice of Filing Motion for Tag Along Action#2 Notice of Filing Brief In Support of Motion for Tag Along Action)(Underwood, Earl)
September 25, 2007 Opinion or Order Filing 1152 MOTION by Defendant Ameriquest Mortgage Company for leave to file Reply (LeSage, Bernard)
September 25, 2007 Opinion or Order Filing 1151 Jointly Submitted Stipulated Proposed Scheduling Order Re: Choicepoints Motion to Dismiss by Ameriquest Mortgage Company (LeSage, Bernard)
September 25, 2007 Opinion or Order Filing 1150 (Proposed) Order by Argent Mortgage Company, LLC (Attachments: #1 Exhibit ADDENDUM TO STIPULATED PROTECTIVE ORDER)(Miarecki, Greg)
September 24, 2007 Opinion or Order Filing 1162 THIRD-PARTY SUMMONS Issued 4 originals and 4 copies as to True Title, Inc., Turnkey Title Corporation, Vital Signing, Inc., and William J. Petz. (jmp, )
September 24, 2007 Opinion or Order Filing 1161 THIRD-PARTY SUMMONS Issued 5 originals and 5copies as to Tia M. Martin, Titleserv, Inc., Towne & Country Land Title Agency, Inc., TranStar National Title, Tri-Source Title Agenty, Inc. & Tristar Title, LLC. (jmp, )
September 24, 2007 Opinion or Order Filing 1160 THIRD-PARTY SUMMONS Issued 3 originals and 3 copies as to Tapalian & Tadros, Tek Title, The Matlusky Firm. (jmp, )
September 24, 2007 Opinion or Order Filing 1159 THIRD-PARTY SUMMONS Issued 6 originals and 6 copies as to Sheila Dolan, Sierra Title Co. And Cameron and Willacy Counties, Specialty Title Services, Stewart Title of Seattle, Superior Closing Service, Gordon Videll (jmp, )
September 24, 2007 Opinion or Order Filing 1158 THIRD-PARTY SUMMONS Issued 8 originals and 8 copies as to Nigro Associates, North American Title Co., Paul D. Boudreau, Placer Title Co., Portony and Green, Residential Title Service, Scott Parkhurst, Shane Delorenze. (jmp, )
September 24, 2007 Opinion or Order Filing 1157 THIRD-PARTY SUMMONS Issued 8 originals and 8 copies as to Resource Title, Roy W. Waller, Schop & Pleskow, Scott Drier, Scott L. Brisco, Nations Title Agency of Michigan, Nations Title Agency of Missouri, New Vision Title. (jmp, )
September 24, 2007 Opinion or Order Filing 1156 THIRD-PARTY SUMMONS Issued 4 originals and 4 copies as to National Closing Solutions, National RealEstate Information. Ser. Of New Jersey, National RealEstate Information Service, Nations Title Agency of IL. (jmp, )
September 24, 2007 Opinion or Order Filing 1155 THIRD-PARTY SUMMONS Issued 8 originals and 8 copies as to Lawyers Title Insurance Corp., Lee S. Jacobowitz, Lenders First Choice, Lynn A. Love, Martin M. Hochman, Michael Hogan, Mike Smith, Mortgage Information Service (jmp, )
September 24, 2007 Opinion or Order Filing 1154 THIRD-PARTY SUMMONS Issued 5 originals and 5 copies as to Law Office of Gregory Lattanzi, Law Office of Jonathan P. Ash, Law Offices Of Marc D. Foley, Law Office of Morris I. Olmer, Law Title Insurance Co., Inc. (jmp, )
September 24, 2007 Opinion or Order Filing 1153 THIRD-PARTY SUMMONS Issued 5 originals and 5 copies as to Joshua Hiltibidal, LandAmerica Financial Grp, Inc., Law Office of Anthony A. Senerchia, Law Office of Joseph E. Nealon, Law Office of Daniel Nigro. (jmp, )
September 24, 2007 Opinion or Order Filing 1149 Enter MEMORANDUM Opinion and Order regarding motion to dismiss (Doc. No. 33) in Case No. 06 C 6765 - Skanes v. Ameriquest). Signed by Judge Marvin E. Aspen on 9/24/2007:Judicial staff mailed notice(gl, )
September 24, 2007 Opinion or Order Filing 1148 MINUTE entry before Judge Marvin E. Aspen dated 9/24/07: Enter Memorandum Opinion and Order: we deny Trevinos motion to dismiss Counts II and III of the Amended Complaint.(Doc. No. 33 in Case No. 06 C 6765 - Skanes v. Ameriquest). Judicial staff mailed notice (gl, )
September 24, 2007 Opinion or Order Filing 1147 THIRD-PARTY SUMMONS Issued 6 originals and 6 copies as to Holler & Holler LLC, Home Equity Title Services, Inc. Home-Land Title & Abstract Co. Ilene Chapel, Indiana Title Network Co. John Weber & Associates. (jmp, )
September 24, 2007 Opinion or Order Filing 1146 THIRD-PARTY SUMMONS Issued 7 originals and 7 copies as to Guadalupe Cruz Jr, Gregory Shaw Esp, General American Corporation, Gail Many, First Merit Settlement Services, First Choice Signing Services, Financial Title Co. (jmp, )
September 24, 2007 Opinion or Order Filing 1145 THIRD-PARTY SUMMONS Issued 6 originals and 6 copies as to David Carroll, Devon Title Agency, Dewrell Sacks, LLP, Equity Settlement Services, Inc. Express Financial Services, Fidelity National Title Insurance Co. (jmp, )
September 24, 2007 Opinion or Order Filing 1144 THIRD-PARTY SUMMONS Issued 7 originals and 7 copies as to Blackstone National Title LLC, Carolyn T. Daley, Cesar Gaitan, Christopher M. Boedefeld, Esq, CloseNet, LLC, Commonwealth Land Title Co., Complete Tile Solutions. (jmp, )
September 24, 2007 Opinion or Order Filing 1143 MINUTE entry before Judge Marvin E. Aspen dated 9/24/07:Any responses to Roland Arnall's motion to dismiss[ 1139] are to be filed on or before 10/26/07. Any replies are to be filed by 11/13/07. Roland Arnall's agreed motion (Doc. No. 1136) for leave to file a thirty-page memorandum in support of his motion to dismiss, granting plaintiffs leave to file a response memorandum of thirty pages in opposition to Arnall's motion to dismiss; and granting Arnall leave to file a reply brief in support of his motion to dismiss of up to twenty pages, is granted. Motion terminated. The motion hearing set for 9/25/07 is stricken.Judicial staff mailed notice (gl, )
September 24, 2007 Opinion or Order Filing 1142 THIRD-PARTY SUMMONS Issued 7 originals and 7 copies as to Northwest Title and Escrow, A Title Escrow Company, Inc. Angela Bartucci, Arthur W. Lache., ATM Corporation of America, Avalon Abstract Co., B&S Service LLC.(jmp, )
September 21, 2007 Opinion or Order Filing 1140 MEMORANDUM In Support Of Roland Arnall's Motion To Dismiss Borrowers' First Amended Class Action Complaint (Attachments: #1 Exhibit A)(Salpeter, Alan)
September 21, 2007 Opinion or Order Filing 1139 MOTION by Defendant Roland Arnall to dismiss Borrowers' First Amended Consolidated Class Action Complaint (Attachments: #1 Certificate of Service)(Salpeter, Alan)
September 21, 2007 Opinion or Order Filing 1138 MOTION by Defendant Roland Arnall to dismiss Borrowers' First Amended Consolidated Class Action Complaint (Attachments: #1 Exhibit Exhibit A)(Salpeter, Alan)
September 21, 2007 Opinion or Order Filing 1137 NOTICE of Motion by Alan Norris Salpeter for presentment of motion for leave to file excess pages #1136 before Honorable Marvin E. Aspen on 9/25/2007 at 10:30 AM. (Attachments: #1 Certificate of Service)(Salpeter, Alan)
September 21, 2007 Opinion or Order Filing 1136 MOTION by Defendant Roland Arnall for leave to file excess pages (Attachments: #1 Certificate of Service)(Salpeter, Alan)
September 21, 2007 Opinion or Order Filing 1135 MINUTE entry before Judge Marvin E. Aspen dated 9/21/07:Defendants' Motion for reassignment of Case No. 07 C 3006, Morgida, et al v. Ameriquest Mortgage Co., et al, #1068 as part of MDL 1715, is granted. Motion terminated.Judicial staff mailed notice (gl, )
September 21, 2007 Opinion or Order Filing 1134 Enter Stipulation and ORDER amended defendant's name. Signed by Judge Marvin E. Aspen on 9/21/2007:Judicial staff mailed notice(gl, )
September 21, 2007 Opinion or Order Filing 1133 MINUTE entry before Judge Marvin E. Aspen dated 9/21/07:Pursuant to stipulation and order amending defendant HomEq Servicing Corporation's name, defendant's name is hereby changed to Barclays Capital Real Estate Inc., d/b/a HomEq Servicing. Party Barclays Capital Real Estate Inc., d/b/a HomEq Servicing added. Homeq Servicing Corporation terminated.Judicial staff mailed notice (gl, )
September 20, 2007 Opinion or Order Filing 1181 ADDENDUM TO STIPULATED PROTECTIVE Order Signed by Judge Morton Denlow 10/2/2007, nunc pro tunc on 9/20/2007: Mailed notice (jmp, )
September 20, 2007 Opinion or Order Filing 1179 ORDER Signed by Judge Morton Denlow on 10/2/2007, nunc pro tunc to 9/20/2007: Mailed notice (jmp, )
September 20, 2007 Opinion or Order Filing 1178 MINUTE entry before Judge Morton Denlow : Magistrate Judge Status hearing held. Motion hearing held. Plaintiffs' motion for entry of a document preservation order is denied without prejudice based on the affidavit that has been presented and discussions taken place in open Court. Defendants' motion for leave to propound additional interrogatories #1102 is granted and Defendant's motion for 60-day extension of discovery cut-off date #1102 is denied without prejudice. Enter Order. Enter Addendum to stipulated Protective Order. Status hearing set for 11/5/2007 at 02:00 PM. Mailed notice (jmp, )
September 19, 2007 Opinion or Order Filing 1132 SUMMONS Issued as to 1 original and 1 copy as to William Hajj Mortgage Co., LLC. (jmp, )
September 19, 2007 Opinion or Order Filing 1131 THIRD-PARTY SUMMONS Issued 5 originals and 5 copies as to Transnation Title Insurance Co., Travis Mortgae LLC, TriUnion Title LLC, Union Mortgage Services of Cleveland Inc. Universal Home LeadingInc. (jmp, )
September 19, 2007 Opinion or Order Filing 1130 THIRD-PARTY SUMMONS Issued 5 originals and 5 copies as to Title Works, Inc., Title-Tech Networks, Inc., Top Choice Mortgage LLC, Top Flite Financial Inc., Tower Financial Group Inc. (jmp, )
September 19, 2007 Opinion or Order Filing 1129 DECLARATION of Diane Tiberend regarding memorandum in opposition to motion #1112 by Ameriquest Mortgage Company (LeSage, Bernard)
September 19, 2007 Opinion or Order Filing 1124 MINUTE entry before Judge Marvin E. Aspen dated 9/19/07:Defendant Trans Union, LLC and Trans Union Corporation's agreed motion for enlargement of time to respond to the third-party complaint (Doc. No. 1066) is granted. Motion terminated. Trans Union is granted an extension of time up to and including 10/1/07 to file its response to the third-party complaint.Judicial staff mailed notice (gl, )
September 18, 2007 Opinion or Order Filing 1128 THIRD-PARTY SUMMONS Issued 2 originals and 2 copies as to Kerry A. Summers, Taylor Abstract Company. (jmp, )
September 18, 2007 Opinion or Order Filing 1127 THIRD-PARTY SUMMONS Issued 6 originals and 6 copies as to Title Source Inc., Ticor Title Insurance Co., The Mortgage Store, The Mortgage Edge Inc., The Guarantee Title and Trust Co., The Closing Office. (jmp, )
September 18, 2007 Opinion or Order Filing 1126 THIRD-PARTY SUMMONS Issued 5 originals and 5 copies as to Supreme Funding Mort. Service Inc., Search2Close of Columbus, LLC, Southern Star Mortgage Corp., Stewart Title Insurance Co., Stewart Title of IL. (jmp, )
September 18, 2007 Opinion or Order Filing 1125 THIRD-PARTY SUMMONS Issued 6 originals and 6 copies as to Preferred Lending Group, Premier Title & Escrow Co,. Prime Plus Mortgage, Quality Title Agency, Reagle Search & Signature Services, LLC, Republic Title Co. (jmp, )
September 18, 2007 Opinion or Order Filing 1123 THIRD-PARTY SUMMONS Issued 7 originals and 7 copies as to Patriot Title Co., Inc., Mortgage Pros USA, Nationwide Mortgage, Ohio Bar Title Insurance Co., Ohio Lending Solutions, P&L Mortgage, Inc., Pan American Funding Group. (jmp, ) Modified on 10/29/2007 (ea, ).
September 18, 2007 Opinion or Order Filing 1122 THIRD-PARTY SUMMONS Issued 4 originals and 4 copies as to Michigan Trust Agency, LLC, Midland Title Security, Inc., Midwest Land Title Company, Mortgage Guarantee & Title Company. (jmp, )
September 18, 2007 Opinion or Order Filing 1121 THIRD-PARTY SUMMONS Issued 4 originals and 4 copies as to Medici & Sciacca, P.C., Metropolitan Title Company, Michigan Land Title Agency, Inc., Michigan Title Company (jmp, )
September 18, 2007 Opinion or Order Filing 1120 THIRD-PARTY SUMMONS Issued 3 originals and 3 copies as to Law Offices of Borner, Scola Baruti & Vancini P.C., Law Offices of William A. Snider, Law Title Insurance Agency, Inc. (jmp, )
September 18, 2007 Opinion or Order Filing 1119 THIRD-PARTY SUMMONS Issued 4 originals and 4 copies as to Jones, Damia, Kaufman, Borofsky & DePaul LLC, Lake Front Mortgage Inc. Landsel Title Agency, Inc., Manefield Mortgage Services Inc. (jmp, )
September 18, 2007 Opinion or Order Filing 1118 THIRD-PARTY SUMMONS Issued 5 originals and 5 copies as toHamilton Mortgage Co., HWB Inc., Illinois Mortgage Funding Corp., Integrity 1st Mortgage, and Investment Mortgage Group. (jmp, )
September 18, 2007 Opinion or Order Filing 1117 THIRD-PARTY SUMMONS Issued 4 originals and 4 copies as to Great Lakes Mortgage Co., LLC, Great Lakes National Mortgage Banc Inc., Great Lakes National Mortgage Co., and Hadlock Law Offices, P.C. (jmp, )
September 18, 2007 Opinion or Order Filing 1116 THIRD-PARTY SUMMONS Issued as to 5 originals and 5 copies on 9/18/2007 as to Freedom Mortgage Team, Inc., Genesis Mortgage Corp., Global Mortgage Inc. Grand Mortgage Corporation, and Great American Mortgage Corp. (jmp, )
September 18, 2007 Opinion or Order Filing 1115 THIRD-PARTY SUMMONS Issued 4 originals and 4 copies as to Fidelity National Title Insurance Company of New York,., First USA Funding LLC, and Frank J. Manni, Esq. (jmp, )
September 18, 2007 Opinion or Order Filing 1114 BORROWER AND NON-BORROWER PLAINTIFFS JOINT STATUS REPORT by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff (Geman, Rachel)
September 18, 2007 Opinion or Order Filing 1113 DECLARATION of Diane Tiberend regarding memorandum in opposition to motion #1112 by Ameriquest Mortgage Company (LeSage, Bernard)
September 18, 2007 Opinion or Order Filing 1112 MEMORANDUM by Ameriquest Mortgage Company in Opposition to motion for order, #1106 (LeSage, Bernard)
September 18, 2007 Opinion or Order Filing 1111 Notice of Individuals Opting-Out of Class Action by Plaintiffs/Individual actions (Valach, Anthony)
September 18, 2007 Opinion or Order Filing 1110 Notice of Non-Opposition to Defendants Motion for Reassignment of Related Action by Melissa Morgida, Troy Morgida (Valach, Anthony)
September 18, 2007 Opinion or Order Filing 1109 MINUTE entry before Judge Marvin E. Aspen :Defendant WM Specialty Mortgage LLC,'s, incorrectly sued as Washington Mutual Bank, motion to recaption, as it relates to Case No. 06 C 6945, is granted. Party WM Specialty Mortgage LLC added. Washington Mutual Bank terminated. Motion terminated. The motion hearing set for 9/20/07 is stricken.Judicial staff mailed notice (gl, )
September 18, 2007 Opinion or Order Filing 1108 MINUTE entry before Judge Marvin E. Aspen dated 9/18/07:Plaintiffs are to respond to defendants' motion to reassign case number 07 C 3006 as part of MDL 1715 #1068 on or before 10/4/07. Defendants are to reply by 10/12/07. The motion hearing set for 9/20/07 is stricken.Judicial staff mailed notice (gl, )
September 18, 2007 Opinion or Order Filing 1107 MEMORANDUM by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff in support of motion for order, #1106 To Preserve Documents (Klein, Gary)
September 18, 2007 Opinion or Order Filing 1106 MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff for order To Preserve Documents (Attachments: #1 Exhibit A - Proposed Order)(Klein, Gary)
September 18, 2007 Opinion or Order Filing 1105 CERTIFICATE by Ameriquest Mortgage Company Certificate of Service (LeSage, Bernard)
September 18, 2007 Opinion or Order Filing 1104 DECLARATION of Bernard LeSage regarding motion for discovery, #1102 by Ameriquest Mortgage Company (LeSage, Bernard)
September 18, 2007 Opinion or Order Filing 1103 NOTICE of Motion by Bernard E. LeSage for presentment of motion for discovery, #1102 before Honorable Morton Denlow on 9/20/2007 at 10:00 AM. (LeSage, Bernard)
September 18, 2007 Opinion or Order Filing 1102 MOTION by Defendant Ameriquest Mortgage Company for discovery MOTION FOR LEAVE TO PROPOUND ADDITIONAL INTERROGATORIES AND FOR 60-DAY EXTENSION OF DISCOVERY CUT-OFF DATE OR COURT ORDER OBLIGING CLASS PLAINTIFFS TO PROVIDE MEANINGFUL RESPONSES TO DEFENDANTS PENDING DISCOVERY REQUESTS BY OCTOBER 1, 2007 (LeSage, Bernard)
September 17, 2007 Opinion or Order Filing 1101 NOTICE of Motion by Bernard E. LeSage for presentment of motion for miscellaneous relief #1100 before Honorable Marvin E. Aspen on 9/20/2007 at 10:30 AM. (LeSage, Bernard)
September 17, 2007 Opinion or Order Filing 1100 MOTION by Defendant WM Specialty Mortgage, LLCUnopposed Motion to Recaption (Green, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-6945) (LeSage, Bernard)
September 17, 2007 Opinion or Order Filing 1099 ATTORNEY Appearance for Defendant Ameriquest Mortgage Company by Bernard E. LeSage Joanne N. Davies Appearance (LeSage, Bernard)
September 14, 2007 Opinion or Order Filing 1098 THIRD-PARTY SUMMONS Issued 5 originals and 5 copies as to Eldridge Mortgage Company Inc., Envision Mortgage Solutions Inc., Equity Solutions Inc., BW Mortgage Company, Fairway Financial Group LLC (jmp, )
September 14, 2007 Opinion or Order Filing 1097 THIRD-PARTY SUMMONS Issued 4 originals and 4 copies as to Commonwealth Land Title Insurance Company, Direct Banc Mortgage LLC, Dream House Mortgage Corp., Eden Rock Mortgage Corp. (jmp, )
September 14, 2007 Opinion or Order Filing 1096 THIRD-PARTY SUMMONS Issued 5 originals and 5 copies as to Cislo Title Company, Citywide Mortgage Pros, Inc. Citywide Title Corporation, Classic Home Mortgage Corp., Colonial Title & Escrow Inc. (jmp, )
September 14, 2007 Opinion or Order Filing 1095 THIRD-PARTY SUMMONS Issued 4 originals and 4 copies as to CBC Companies, Chicago Mortgage Acceptance, Chicago Title of Michigan, Choice Title Agency, Inc. (jmp, )
September 14, 2007 Opinion or Order Filing 1094 THIRD-PARTY SUMMONS Issued 4 originals and 4 copies as to Bankers Title & Escrow Agency, Inc., Battersby Title, Inc., Beacon Mortgage Services, LLC, BLS Funding Corp. (jmp, )
September 14, 2007 Opinion or Order Filing 1093 THIRD-PARTY SUMMONS Issued 4 originals and 4 copies as to American Mortgage Corporation Amstar Mortgage Corp., Archer Lend Title, Inc., B & P Mortgage, Inc. (jmp, )
September 14, 2007 Opinion or Order Filing 1092 THIRD-PARTY SUMMONS Issued as 3 originals and 3 copies to Alpha Mortgage Lending, American Elite Financial Inc., American Residential Mortgage. (jmp, )
September 14, 2007 Opinion or Order Filing 1091 THIRD-PARTY SUMMONS Issued 4 originals and 4 copies as to Access Title, LLC, Ace Mortgage Funding, Inc., ACRO Mortgage LLC, Advantage Equity Services, Inc. Advisor Mortgage LLC.(jmp, )
September 14, 2007 Opinion or Order Filing 1090 THIRD-PARTY SUMMONS Issued 4 Originals and 4 copies as to Texas Nations Title Agency, Inc., 5 Star Financial Inc., A American Financial Group,. Inc., Absolute Title Services, Inc. (jmp, )
September 14, 2007 Opinion or Order Filing 1089 THIRD-PARTY SUMMONS Issued 5 originals and 5 copies as to Dey Smith & Collier LLC Heights Title Agency, Inc., Law Offices of Joseph J. D'Agostino, Jr., MacKinnon & Tavano, Perrotta, Cahn & Prieto, P.C. (jmp, )
September 14, 2007 Opinion or Order Filing 1088 THIRD-PARTY SUMMONS Issued 1 original and 1 copy as to Chicago Title Company. (jmp, )
September 13, 2007 Opinion or Order Filing 1087 NOTICE OF CORRECTION: The incorrect document (PDF file) was linked to the entry. The text of the entry has been edited and the PDF file has been replaced. Mailed notice (jmp, )
September 13, 2007 Opinion or Order Filing 1079 CORRECTED CAPTION FOR FIRST AMENDED CONSOLIDATED THIRD-PARTY COMPLAINT by Ameriquest Mortgage Company, Argent Mortgage Company, LLC #1028 (Dahlquist, David)
September 12, 2007 Opinion or Order Filing 1086 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Ameriquest Mortgage Securities, Inc. by Joanne N. Davies; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $ 50 paid, receipt number 103 11698. (jmp, )
September 12, 2007 Opinion or Order Filing 1078 STATEMENT by Third Party Defendant Northwest Title and Escrow Corporationin Support of MOTION by Third Party Defendant Northwest Title and Escrow Corporation for summary judgment #1075 of Uncontroverted Facts in Support of Motion for Summary Judgment (Hunter, Christopher)
September 12, 2007 Opinion or Order Filing 1077 MINUTE entry before Judge Marvin E. Aspen dated 9/12/07: The Court has set this matter for a status hearing on 12/20/07, at 10:30 a.m. The parties are to be prepared to report, to the Court, their resolution of issues pertaining to mediation, including whether they have agreed to proceed, the timing and format of any mediation, and the arrangements for sharing the associated costs.Judicial staff mailed notice (gl, )
September 12, 2007 Opinion or Order Filing 1076 MEMORANDUM of Law in Support of Motion for Summary Judgment (Attachments: #1 Excerpts from Deposition of Plaintiff, Cindy Derda#2 Exhibit Exhibits of Cindy Derda's Deposition, attached hereto#3 Excerpts from Deposition of Nate Hufker)(Hunter, Christopher)
September 12, 2007 Opinion or Order Filing 1075 MOTION by Third Party Defendant Northwest Title and Escrow Corporation for summary judgment (Attachments: #1 proposed judgment)(Hunter, Christopher)
September 11, 2007 Opinion or Order Filing 1074 MINUTE entry before Judge Marvin E. Aspen dated 9/11/07:Any response(s) to third-party defendant Choicepoint Precision Marketing LLC's motion to dismiss #1062 the complaint of third party plaintiff Ameriquest Mortgage Company are to be filed on or before 10/1/2007. Any Replies due by 10/16/2007.Judicial staff mailed notice (gl, )
September 11, 2007 Opinion or Order Filing 1073 MINUTE entry before Judge Marvin E. Aspen dated 9/11/07:Any responses to third-party defendant Equifax's motion to dismiss #1044 third-party complaint are to be filed on or before 10/1/2007. Any Replies due by 10/16/2007.Judicial staff mailed notice (gl, )
September 10, 2007 Opinion or Order Filing 1072 Defendant WM Specialty Mortgage LLC's Answer ANSWER to Complaint and Affirmative Defenses to Complaint (Re: Michael Bowe) by WM Specialty Mortgage, LLC(LeSage, Bernard)
September 10, 2007 Opinion or Order Filing 1071 NOTICE of Motion by Bernard E. LeSage for presentment of motion to reassign case #1068 before Honorable Marvin E. Aspen on 9/20/2007 at 10:30 AM. (LeSage, Bernard)
September 10, 2007 Opinion or Order Filing 1070 DECLARATION of Bernard E. LeSage regarding memorandum in support of motion #1069 by Ameriquest Mortgage Company Declaration of Bernard E. LeSage in Support of Motion for Reassignment (Attachments: #1 Exhibit #1)(LeSage, Bernard)
September 10, 2007 Opinion or Order Filing 1069 MEMORANDUM by Ameriquest Mortgage Company in support of motion to reassign case #1068 Memorandum of Law in Support of Motion for Reassignment (LeSage, Bernard)
September 10, 2007 Opinion or Order Filing 1068 MOTION by Defendant Ameriquest Mortgage Company to reassign case (LeSage, Bernard)
September 10, 2007 Opinion or Order Filing 1067 STIPULATION AND ORDER AMENDING DEFENDANT'S NAME (Case No. 07 C 2773, Manier v. Argent Mortgage Company, LLC, et al.) (Gottlieb, Richard)
September 10, 2007 Opinion or Order Filing 1066 MOTION by Third Party Defendants Trans Union LLC, Trans Union Corporation for extension of time to file answer regarding third party complaint #859 (Agreed) (Attachments: #1 Text of Proposed Order Granting Agreed Motion For Enlargement Of Time To Respond To Complaint)(Schuckit, Robert)
September 10, 2007 Opinion or Order Filing 1065 ATTORNEY Appearance for Third Party Defendants Trans Union LLC, Trans Union Corporation by Robert J. Schuckit (Schuckit, Robert)
September 10, 2007 Opinion or Order Filing 1064 MINUTE entry before Judge Marvin E. Aspen dated 9/10/07:The status hearing set for 9/20/07 is reset to 12/20/2007 at 10:30 AM.Judicial staff mailed notice (gl, )
September 7, 2007 Opinion or Order Filing 1063 Corporate Disclosure Statement by Choicepoint Precision Marketing, Inc. (Fulton, Laurie)
September 7, 2007 Opinion or Order Filing 1062 MOTION by Third Party Defendant Choicepoint Precision Marketing, Inc. to dismiss Third Party Plaintiff Complaint (Attachments: #1 Memorandum#2 Affidavit Meredith Sidewater#3 Exhibit Exhibit A#4 Exhibit Exhibit B)(Fulton, Laurie)
September 7, 2007 Opinion or Order Filing 1061 ANSWER to Complaint in Mikowski by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
September 7, 2007 Opinion or Order Filing 1060 ANSWER to Complaint in Mikowski by Ameriquest Mortgage Company(LeSage, Bernard)
September 7, 2007 Opinion or Order Filing 1059 ANSWER to Complaint in Strait by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
September 7, 2007 Opinion or Order Filing 1058 ANSWER to Complaint in Strait by Ameriquest Mortgage Company(LeSage, Bernard)
September 7, 2007 Opinion or Order Filing 1057 ANSWER to Complaint in Strait by AMC Mortgage Services, Inc.(LeSage, Bernard)
September 7, 2007 Opinion or Order Filing 1056 ANSWER to Complaint in Rodriguez by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
September 7, 2007 Opinion or Order Filing 1055 ANSWER to Complaint in Rodriguez by Ameriquest Mortgage Company(LeSage, Bernard)
September 7, 2007 Opinion or Order Filing 1054 ANSWER to Complaint in Rodriguez by AMC Mortgage Services, Inc.(LeSage, Bernard)
September 7, 2007 Opinion or Order Filing 1053 NOTICE by Marvin Alan Miller of Change of Address (Miller, Marvin)
September 6, 2007 Opinion or Order Filing 1052 ANSWER to Complaint in Maldonado by Ameriquest Mortgage Company(LeSage, Bernard)
September 6, 2007 Opinion or Order Filing 1051 ANSWER to Complaint in Maldonado by AMC Mortgage Services, Inc.(LeSage, Bernard)
September 6, 2007 Opinion or Order Filing 1050 MINUTE entry before Judge Marvin E. Aspen dated 9/6/07:Plaintiffs' Motion for leave to file #1011 third amended complaint is granted. Motions terminated. Judicial staff mailed notice (gl, )
September 5, 2007 Opinion or Order Filing 1049 MOTION to sever Borrowers' Motion to Sever Pursuant to Fed.R.Civ.P. 21 or, Alternatively, to Order Separate Trials Pursuant to Fed.R.Civ.P. 42(b) of Defendants' Consolidated Third-Party Complaint (Miller, Marvin)
September 4, 2007 Opinion or Order Filing 1673 Enter stipulation of plaintiff and defendant Deutsche Bank to be bound by judgment affecting underlying real property collaterial; conditional dismissal ORDER. Signed by Judge Marvin E. Aspen on 9/4/2007:Judicial staff mailed notice(gl, )
September 4, 2007 Opinion or Order Filing 1141 NOTICE of opting-out of class actions by plaintiffs' counsel Earl P. Underwood, Jr. (jmp, )
September 4, 2007 Opinion or Order Filing 1085 THIRD-PARTY SUMMONS Issued 2 originals and 2 copies as to Third Party Defendants L & S Mortgage LLC, Old Republic National Title Insurance Company. (jmp, )
September 4, 2007 Opinion or Order Filing 1084 THIRD-PARTY SUMMONS Issued 2 originals and 2 copies as to Third Party Defendants Precision Financial Inc., American Pioneer Title Insurance Company. (jmp, )
September 4, 2007 Opinion or Order Filing 1083 THIRD-PARTY SUMMONS Issued 2 originals and 2 copies as to Third Party Defendants Greenwich Mortgage Corp, Hillard N. Einbinder. (jmp, )
September 4, 2007 Opinion or Order Filing 1082 THIRD-PARTY SUMMONS Issued 2 originals and 2 copies as to Third Party Defendant Paradise Financial Services LLC. (jmp, )
September 4, 2007 Opinion or Order Filing 1081 THIRD-PARTY SUMMONS Issued 3 originals and 3 copies as to Third Party Defendants Crown Mortgage Corp., Stewart Title Guaranty Company, Liberty Title Escrow Company, Inc. (jmp, )
September 4, 2007 Opinion or Order Filing 1080 THIRD-PARTY SUMMONS Issued 3 originals and 3 copies as to third-party defendants Fairfield Mortgage, Inc., First American Title Insurance Com;any, Goldmand Gruder & Woods, LLC. (jmp, )
September 4, 2007 Opinion or Order Filing 1048 STIPULATION of Dismissal STIPULATION OF PLAINTIFF AND DEFENDANT DEUTSCHE BANK TO BE BOUND BY JUDGMENT AFFECTING UNDERLYING REAL PROPERTY COLLATERAL; CONDITIONAL DISMISSAL; ORDER THEREON (LeSage, Bernard)
August 31, 2007 Opinion or Order Filing 1045 MEMORANDUM by Equifax Credit Information Services, Inc., Equifax Marketing Services in support of motion to dismiss #1044 Third-Party Complaint (Attachments: #1 Exhibit 1#2 Exhibit 2)(Miller, Bradley)
August 31, 2007 Opinion or Order Filing 1044 MOTION by Third Party Defendants Equifax Credit Information Services, Inc., Equifax Marketing Services to dismiss Third-Party Complaint (Miller, Bradley)
August 31, 2007 Opinion or Order Filing 1043 MOTION by Third Party Defendants Equifax Credit Information Services, Inc., Equifax Marketing Services for leave to file excess pages (Miller, Bradley)
August 30, 2007 Opinion or Order Filing 1047 ENTER ORDER Signed by Judge Morton Denlow on 8/30/2007. Mailed notice (jmp, )
August 30, 2007 Opinion or Order Filing 1046 MINUTE entry before Judge Morton Denlow : Defendant Ameriquest Mortgage Company's motion to enter stipulation with Opt-Out Plaintiff #952 is granted. Any objections to be filed on or by 9/27/2007. Responses due by 10/11/2007. Replies due by 10/25/2007. Enter Order. Mailed notice (jmp, )
August 30, 2007 Opinion or Order Filing 1042 RESPONSE by Defendant Town & Country Credit Corporation to notice of motion #1027 DEFENDANTS NOTICE OF NON-OPPOSITION TO PLAINTIFFS MOTION TO WITHDRAW APPEARANCE (LeSage, Bernard)
August 30, 2007 Opinion or Order Filing 1041 Defendant WM Specialty Mortgage LLC's Answer ANSWER to Complaint and Affirmative Defenses to First Amended Complaint (Re: Donald Green and Sharon Green) by WM Specialty Mortgage LLC(LeSage, Bernard)
August 27, 2007 Opinion or Order Filing 1040 Notice of Withdrawal of Defendant HSBC Mortgage Services, Inc's Answer to McLin Complaint by HSBC Mortgage Services Inc. Re: Dwayne McLin and Bridgette McLin (LeSage, Bernard)
August 27, 2007 Opinion or Order Filing 1039 Defendant Duetsche Bank National Trust Company's Answer ANSWER to Complaint and Affirmative Defenses to Complaint (Re: Ernie J. McKimmy and Angelique McKimmy) by Deutsche Bank National Trust Company(LeSage, Bernard)
August 27, 2007 Opinion or Order Filing 1038 Deutsche Bank National Trust Company's Answer ANSWER to Complaint and Affirmative Defenses to Amended Complaint (Re: Nancy Hayden and Terry Hayden) by Deutsche Bank National Trust Company(LeSage, Bernard)
August 27, 2007 Opinion or Order Filing 1037 Deutsche Bank National Trust Company's Answer ANSWER to Complaint and Affirmative Defenses to Complaint (Re: Dale Churchill and Kelley Churchill) by Deutsche Bank National Trust Company(LeSage, Bernard)
August 27, 2007 Opinion or Order Filing 1036 Deutsche Bank National Trust Company's Answer ANSWER to Complaint and Affirmative Defenses to Amended Complaint (Re: Christopher Clarke and Karie Clark) by Deutsche Bank National Trust Company(LeSage, Bernard)
August 27, 2007 Opinion or Order Filing 1035 Deutsche Bank National Trust Company's Answer ANSWER to Complaint and Affirmative Defenses to Amended Complaint (Re: Eric Balark and Michelle McMiller) by Deutsche Bank National Trust Company(LeSage, Bernard)
August 27, 2007 Opinion or Order Filing 1034 Countrywide Home Loans, Inc.'s Answer ANSWER to Complaint and Affirmative Defenses to Second Amended Complaint (Re: Velma Jean Jiles) by Countrywide Home Loans, Inc.(Countrywide Home Loans, Inc.)(LeSage, Bernard)
August 27, 2007 Opinion or Order Filing 1033 Defendant Wells Fargo Bank Minnesota, N.A.'s Answer ANSWER to Complaint and Affirmative Defenses to Second Amended Complaint (Re: Velma Jean Jiles) by Wells Fargo Bank N.A.(LeSage, Bernard)
August 27, 2007 Opinion or Order Filing 1032 Defendant Deutsche Bank National Trust Company's Answer ANSWER to Complaint and Affirmative Defenses to Second Amended Complaint (Re: Steven B. Hodor and Valerie L. Hodor) by Deutsche Bank National Trust Company(LeSage, Bernard)
August 27, 2007 Opinion or Order Filing 1031 Defendant Deutsche Bank National Trust Company's Answer and ANSWER to Complaint Affirmative Defenses to Amended Complaint (Re: Nile E. Hawkins) by Deutsche Bank National Trust Company(LeSage, Bernard)
August 27, 2007 Opinion or Order Filing 1030 Defendant Deutsche Bank National Trust Company's ANSWER to Complaint Answer and Affirmative Defenses to Amended Complaint (Re: Edward Smith and Gail Smith) by Deutsche Bank National Trust Company(LeSage, Bernard)
August 27, 2007 Opinion or Order Filing 1029 MINUTE entry before Judge Marvin E. Aspen dated 8/27/07:Plaintiff's Motion to withdraw the appearance of Jeremy P. Monteiro as counsel for plaintiff #1026 is granted. Motion terminated. Jeremy P. Monteiro terminated. Daniel A. Edelman, Cathy M. Combs and James O. Latturner will remain as counsel for plaintiff. The motion hearing set for 8/28/07 is stricken. Judicial staff mailed notice (gl, )
August 24, 2007 Opinion or Order Filing 1028 First Amended Consolidated Third-Party Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
August 24, 2007 Opinion or Order Filing 1027 NOTICE of Motion by Jeremy Patrick Monteiro for presentment of motion to withdraw as attorney #1026 before Honorable Marvin E. Aspen on 8/28/2007 at 10:30 AM. (Monteiro, Jeremy)
August 24, 2007 Opinion or Order Filing 1026 MOTION by counsel for Plaintiff Plaintiffs/Individual actions to withdraw as attorney (Monteiro, Jeremy)
August 23, 2007 Opinion or Order Filing 1025 MINUTE entry before Judge Marvin E. Aspen dated 8/23/07:Defendants' Motion for reassignment of related action, Case No. 07 C 4059, pending before Judge Kendall, #975 as part of MDL 1715 is granted. Motion terminated. Judicial staff mailed notice (gl, )
August 23, 2007 Opinion or Order Filing 1024 MINUTE entry before Judge Marvin E. Aspen :The status hearing set for 9/13/07, before Judge Aspen, is reset to 9/20/2007 at 10:30 AM.Judicial staff mailed notice (gl, )
August 23, 2007 Opinion or Order Filing 1023 NOTICE of Non-Opposition to Duncan Motion for Leave to Amend by Ameriquest Mortgage Company (LeSage, Bernard)
August 23, 2007 Opinion or Order Filing 1022 NOTICE of Non-Opposition to Defendants' Motion for Reassignment of Related Action by Plaintiffs/Individual actions Joseph & Montrea Kite (Valach, Anthony)
August 23, 2007 Opinion or Order Filing 1021 Notice of Individual Opt-Out of Class Action by James & Genise Krause & Sherry Pearson by Plaintiffs/Individual actions (Valach, Anthony)
August 22, 2007 Opinion or Order Filing 1020 MOTION by counsel for Defendant Ameriquest Mortgage Company to withdraw as attorney certain attorneys (LeSage, Bernard)
August 22, 2007 Opinion or Order Filing 1019 NOTICE of Non-Opposition to Damm Motion for Leave to Amend by Ameriquest Mortgage Company (LeSage, Bernard)
August 22, 2007 Opinion or Order Filing 1018 NOTICE of Non-Opposition to McCall to Motion for Leave to Amend Complaint by Ameriquest Mortgage Company (LeSage, Bernard) TEXT HAS BEEN MODIFIED BY CLERK'S OFFICE. Modified on 8/23/2007 (rbf, ).
August 21, 2007 Opinion or Order Filing 1017 DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY'S ANSWER ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO COMPLAINT (Re: Annette M. Lindsey) by Deutsche Bank National Trust Company, N.A.(LeSage, Bernard)
August 21, 2007 Opinion or Order Filing 1016 ATTORNEY Appearance for Third Party Defendant Equifax Credit Information Services, Inc. by Robert Eliot Shapiro (Shapiro, Robert)
August 21, 2007 Opinion or Order Filing 1015 ATTORNEY Appearance for Third Party Defendant Equifax Credit Information Services, Inc. by Stephanie Michelle Zimdahl (Zimdahl, Stephanie)
August 20, 2007 Opinion or Order Filing 1014 MINUTE entry before Judge Marvin E. Aspen dated 8/20/07:Plaintiffs are to respond to defendants' motion to reassign case 07 C 4059, Kite v. Ameriquest, etal, pending before J. Kendall, #975 on or before 9/5/07. Defendants are to reply by 9/13/07. The motion hearing set for 8/21/07 is stricken.Judicial staff mailed notice (gl, )
August 20, 2007 Opinion or Order Filing 1011 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Third Amended Complaint (Instanter) (Attachments: #1 Exhibit A - Second Amended Complaint#2 Exhibit B - Proposed Third Amended Complaint)(Pizor, Andrew)
August 16, 2007 Opinion or Order Filing 1013 ENTER Stipulated [Proposed] Amended Scheduling Order Signed by Judge Morton Denlow on 8/16/2007. Mailed notice (jmp, )
August 16, 2007 Opinion or Order Filing 1012 MINUTE entry before Judge Morton Denlow : Magistrate Judge Status hearing held and continued to 9/20/2007 at 10:30 AM. Motion hearing held regarding defendants motion for a protective order precluding the deposition of Dawn Arnall. Defendants motion for a protective order precluding the deposition of Dawn Arnall #1006 is granted without prejudice to plaintiff later seeking to depose Dawn Arnall for good cause shown. Enter stipulated amended scheduling order. All fact and expert discovery shall be completed by 3/7/2008. Mailed notice (jmp, )
August 14, 2007 Opinion or Order Filing 1010 STATUS Report (Before Judge Denlow) by Ameriquest Mortgage Company (LeSage, Bernard)
August 14, 2007 Opinion or Order Filing 1009 STATUS Report (Borrower and Non-Borrower Plaintiffs) by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff (Klein, Gary)
August 14, 2007 Opinion or Order Filing 1008 Jointly Submitted Stipulated [Proposed] Amended Scheduling Order by Ameriquest Mortgage Company (LeSage, Bernard)
August 13, 2007 Opinion or Order Filing 1007 MOTION by Defendant Ameriquest Mortgage Company for protective order Re Deposition of D. Arnall--Declaration of D. Tiberend (LeSage, Bernard)
August 13, 2007 Opinion or Order Filing 1006 MOTION by Defendant Ameriquest Mortgage Company for protective order Re Deposition of D. Arnall--Declaration of B. Lasege (LeSage, Bernard)
August 13, 2007 Opinion or Order Filing 1005 MOTION by Defendant Ameriquest Mortgage Company for protective order Declaration of D. Arnel (Before Judge Denlow) (LeSage, Bernard)
August 13, 2007 Opinion or Order Filing 1004 MOTION by Defendant Ameriquest Mortgage Company for protective order Re Deposition of D. Arnall Memorandum of Law (Before Judge Denlow) (LeSage, Bernard)
August 13, 2007 Opinion or Order Filing 1003 MOTION by Defendant Ameriquest Mortgage Company for protective order Re Deposition of D. Arnell NOTICE OF PRESENTMENT (Before Judge Delow) (LeSage, Bernard)
August 13, 2007 Opinion or Order Filing 1002 Notice of Individual Opt-Out of Class Action by Joseph & Montrea Kite by Plaintiffs/Individual actions (Valach, Anthony)
August 10, 2007 Opinion or Order Filing 1001 ANSWER to Complaint Walczak-Daege v. Ameriquest et al. by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 1000 ANSWER to Complaint Walczak-Daege v. Ameriquest et al. by Ameriquest Mortgage Company(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 999 ANSWER to Complaint Walczak-Daege v. Ameriquest et al. by AMC Mortgage Services, Inc.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 998 ANSWER to Complaint Diggins v. Ameriquest et al. by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 997 ANSWER to Complaint Diggins v. Ameriquest et al. by Ameriquest Mortgage Company(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 996 ANSWER to Complaint Diggins v. Ameriquest et al. by AMC Mortgage Services, Inc.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 995 ANSWER to Complaint Cooper et al v. Ameriquest Mortgage Company et al by Ameriquest Mortgage Company(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 994 ANSWER to Complaint Cooper et al v. Ameriquest Mortgage Company et al by AMC Mortgage Services, Inc.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 993 ANSWER to Complaint in Pierce v. Ameriquest et al. by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 992 ANSWER to Complaint in Pierce v. Ameriquest et al. by Ameriquest Mortgage Company(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 991 ANSWER to Complaint in Pierce v. Ameriquest et al. by AMC Mortgage Services, Inc.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 990 ATTORNEY Appearance Notice of Appearance by Defendant Countrywide Home Loans, Inc. (Re: John McCall et al) (LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 989 Defendant Deutsche Bank National Trust Company's Answer ANSWER to Complaint and Affrimative Defenses to Complaint (RE: Pam Barletta) by Deutsche Bank National Trust Company, N.A.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 988 Defendant Deutsche Bank National Trust Company;s Answer ANSWER to Complaint and Affirmative Defenses (Re: Vicki Calder) by Deutsche Bank National Trust Company, N.A.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 987 Defendant Deutsche Bank National Trust Company's Answer ANSWER to Complaint to Plaintiff's Complaint (Re: Ralph Rodriguez and Barbara Chapman) by Deutsche Bank National Trust Company, N.A.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 986 Defendant Deutsche Bank National Trust Company's ANSWER to Complaint Answer and Affirmative Defenses to Complaint (Re: Tara and Jonathan Walczak-Daege) by Deutsche Bank National Trust Company, N.A.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 985 Defendant Deutsche Bank National Trust Company's Answer ANSWER to Complaint and Affirmative Defenses to Amended Complaint (Re: Janet Diggins) by Deutsche Bank National Trust Company, N.A.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 984 Defendant Deutsche Bank National Trust Company's Answer ANSWER to Complaint and Affirmative Defenses to Complaint (Re: Annetter M. Lindsey) by Deutsche Bank National Trust Company, N.A.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 983 Defendant Deutsche Bank National Trust Company's Answer ANSWER to Complaint and Affirmative Defenses to Complaint (Re: Thomas and Linda Applegate) by Deutsche Bank National Trust Company, N.A.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 982 Defendant Deutsche Bank National Trust Company's Answer ANSWER to Complaint and Affirmative Defenses to Complaint (Re: Anthony and Michelle Bricker) by Deutsche Bank National Trust Company, N.A.(LeSage, Bernard)
August 10, 2007 Opinion or Order Filing 981 Defendant Deutsche Bank National Trust Company's Answer ANSWER to Complaint and Affirmative Defenses to Complaint (Re: Patricia and Donald Cooper) by Deutsche Bank National Trust Company, N.A.(LeSage, Bernard)
August 8, 2007 Opinion or Order Filing 980 DEFENDANT COUNTRYWIDE HOME LOANS, INC'S ANSWER ANSWER to Complaint AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT (RE: SONJA DAVIS and DONYA DAVIS) by Countrywide Home Loans Inc(LeSage, Bernard)
August 8, 2007 Opinion or Order Filing 979 DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY NA'S ANSWER to Complaint ANSWER AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT (RE: SONJA DAVIS and DONYA DAVIS) by Deutsche Bank National Trust Company, N.A.(LeSage, Bernard)
August 8, 2007 Opinion or Order Filing 978 MINUTE entry before Judge Marvin E. Aspen :Choicepoint Precision Marketing, Inc.'s unopposed Motion for extension of time (Dkt. No. 967), up to and including 9/7/07, to respond to Ameriquest Mortgage Co.'s third party complaint is granted. Motion terminated.Judicial staff mailed notice (gl, )
August 8, 2007 Opinion or Order Filing 977 MINUTE entry before Judge Marvin E. Aspen dated 8/8/07:Plaintiff is to respond to defendnat's motion for reassignment of related action (Case No. 07 C 3842, pending before J. Manning) #944 on or before 8/23/2007. Defendants are to reply by 8/30/2007. The motion hearing set for 8/9/07 is stricken.Judicial staff mailed notice (gl, )
August 6, 2007 Opinion or Order Filing 976 NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #975 before Honorable Marvin E. Aspen on 8/21/2007 at 10:30 AM. (Ledsky, Jonathan)
August 6, 2007 Opinion or Order Filing 975 MOTION by Defendants AMC Mortgage Services, Inc., Ameriquest Mortgage Company to reassign case of Related Actin (Attachments: #1 Exhibit A#2 Exhibit B)(Ledsky, Jonathan)
August 6, 2007 Opinion or Order Filing 974 Defendant WM Specialty Mortgage LLC's Answer ANSWER to Complaint and Affirmative Defenses to Amended Complaint (Re: Norman and Christine Martin) by WM Specialty Mortgage, LLC(LeSage, Bernard)
August 6, 2007 Opinion or Order Filing 973 Defendant WM Specialty Mortgage LLC's Answer and ANSWER to Complaint Affirmative Defenses to Amended Complaint (Re: Mike J. Magliano and Judith Magliano) by WM Specialty Mortgage, LLC(LeSage, Bernard)
August 6, 2007 Opinion or Order Filing 972 Defendant WM Specialty Mortgage, LLC's Answer ANSWER to Complaint and Affirmative Defenses to Amended Complaint by WM Specialty Mortgage, LLC(LeSage, Bernard)
August 6, 2007 Opinion or Order Filing 971 Defendant HomeQ Servicing Corporation's ANSWER to Complaint Answer and Affirmative Defenses to Second Amended Complaint (Re: Marlon Manier and Tanya S. Manier) by HomeQ Servicing Corp.(LeSage, Bernard)
August 3, 2007 Opinion or Order Filing 970 MINUTE entry before Judge Marvin E. Aspen dated 8/3/07 :Defendants Equifax's Agreed Motion (Dkt. No. 926) for extension of time, up to and including 9/1/07, in which to respond to Ameriquest's Third Party Complaint (Dkt. No. 859) is granted. Motion terminated. Judicial staff mailed notice notice (gl, )
August 3, 2007 Opinion or Order Filing 968 Defendant Deutsche Bank National Trust Company's Amended Answer and ANSWER to Complaint Affirmative Defenses to Second Amended Complaint (Re: Eric Smith and Guillermina Yanong) by Deutsche Bank National Trust Company, N.A.(LeSage, Bernard)
August 2, 2007 Opinion or Order Filing 963 NOTICE by Marvin Alan Miller of Change of Address (Miller, Marvin)
August 2, 2007 Opinion or Order Filing 962 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Trans Union Corporation on 7/13/2007, answer due 8/2/2007. (Ledsky, Jonathan)
August 2, 2007 Opinion or Order Filing 961 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Trans Union LLC on 7/13/2007, answer due 8/2/2007. (Ledsky, Jonathan)
August 2, 2007 Opinion or Order Filing 960 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Equifax Credit Information Services, Inc. on 7/13/2007, answer due 8/2/2007. (Ledsky, Jonathan)
August 2, 2007 Opinion or Order Filing 959 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Equifax Marketing Services on 7/25/2007, answer due 8/14/2007. (Ledsky, Jonathan)
August 2, 2007 Opinion or Order Filing 958 SUMMONS Returned Executed by Ameriquest Mortgage Company as to Choicepoint Precision Marketing, Inc. on 7/13/2007, answer due 8/2/2007. (Ledsky, Jonathan)
August 1, 2007 Opinion or Order Filing 969 DECLARATION of Marvin A Miller in opposition to Arnall's Request to Stay Merits Discovery; Notice of Filing. (RESTRICTED). (rbf, )
August 1, 2007 Opinion or Order Filing 967 UNOPPOSED MOTION by Third Party Defendant Choicepoint Precision Marketing, Inc. for extension of time to respond to Ameriquest Mortgage Co.'s third party complaint #859 . (jmp, )
August 1, 2007 Opinion or Order Filing 966 ATTORNEY Appearance for Third Party Defendant Choicepoint Precision Marketing, Inc. by Jon R. Fetterolf. (jmp, )
August 1, 2007 Opinion or Order Filing 965 ATTORNEY Appearance for Third Party Defendant Choicepoint Precision Marketing, Inc. by Paven Malhotra. (jmp, )
August 1, 2007 Opinion or Order Filing 964 ATTORNEY Appearance by Laurie S. Fulton for third-party defendant ChoicePoint Precision Marketing, Inc. (jmp, )
August 1, 2007 Opinion or Order Filing 956 MINUTE entry before Judge Morton Denlow : Motion hearing held on 8/1/2007. Defendant Roland Arnall's motion to postpone certain depositions #934 is denied without prejudice to Mr. Arnall to seek discovery in the event he remains a defendant in this case. Motion for leave to file declaration of Marvin A. Miller and exhibits as a restricted document #947 is granted as stipulated by the parties. Motion hearing set for 8/6/07 is stricken. Motion to compel compliance with agreements to stay foreclosure #911 is withdrawn.Motions terminated: MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams(Emergency) To Compel Compliance With Agreements To Stay Foreclosure #911 , MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl WilliamsMotion Pursuant to Local Rule 26.2 for Leave to File Declaration of Marvin A. Miller and Exhibits as #947 , MOTION by Defendant Roland Arnall to stay Roland Arnall's Motion To Postpone Certain Depositions #934 Mailed notice (dmk, )
July 31, 2007 Opinion or Order Filing 957 ATTORNEY Appearance for Plaintiff Richard A Madrazo by Lori Ann Fanning (jmp, )
July 31, 2007 Opinion or Order Filing 955 Consolidated Third-Party Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 31, 2007 Opinion or Order Filing 954 Proposed Briefing Schedule Re: Motion to Enter Stipulation With Opt Out Plaintiffs Re: Discovery by Ameriquest Mortgage Company (LeSage, Bernard)
July 31, 2007 Opinion or Order Filing 953 STIPULATION Stipulation With Opt-Out Plaintiffs Re: Discovery (LeSage, Bernard)
July 31, 2007 Opinion or Order Filing 952 MOTION by Defendant Ameriquest Mortgage Company for discovery Motion to Enter Stipulation With Opt-Out Plaintiffs Re: Discovery (LeSage, Bernard)
July 31, 2007 Opinion or Order Filing 951 DECLARATION of Marvin A. Miller by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams in Opposition to Arnall's Request to Stay Merits Discovery (Miller, Marvin)
July 31, 2007 Opinion or Order Filing 950 DECLARATION of Jill Bowman by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams in Opposition to Arnall's Request to Stay Merits Discovery (Miller, Marvin)
July 31, 2007 Opinion or Order Filing 949 MEMORANDUM by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams in Opposition to motion to stay #934 Opposition to Non-Party Roland Arnall's Motion to Postpone Depositions [and Stay Discovery] (Miller, Marvin)
July 31, 2007 Opinion or Order Filing 948 Notice of Motion Pursuant to Local Rule 26.2 for Leave to File Declaration of Marvin A. Miller and Exhibits as a Restricted Document NOTICE of Motion by Marvin Alan Miller for presentment of motion for miscellaneous relief, #947 before Honorable Morton Denlow on 8/6/2007 at 09:15 AM. (Miller, Marvin)
July 31, 2007 Opinion or Order Filing 947 MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl WilliamsMotion Pursuant to Local Rule 26.2 for Leave to File Declaration of Marvin A. Miller and Exhibits as a Restricted Document (Miller, Marvin)
July 31, 2007 Opinion or Order Filing 946 ATTORNEY Appearance for Defendant Ameriquest Mortgage Company by Bernard E. LeSage in Opt-Out Actions (LeSage, Bernard)
July 31, 2007 Opinion or Order Filing 945 NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #944 before Honorable Marvin E. Aspen on 8/9/2007 at 10:30 AM. (Ledsky, Jonathan)
July 31, 2007 Opinion or Order Filing 944 MOTION by Defendant Ameriquest Mortgage Company to reassign case of related action (Attachments: #1 Exhibit A#2 Exhibit B)(Ledsky, Jonathan)
July 30, 2007 Opinion or Order Filing 943 Defendant Deutsche Bank National Trust's ANSWER to Complaint Answer and Affirmative Defenses to Complaint (Re: Eric Smith and Guillermina Yanong) by Deutsche Bank National Trust Company(LeSage, Bernard)
July 30, 2007 Opinion or Order Filing 942 Defendant WM Specialty Mortgage LLC'S Answer and ANSWER to Complaint Affirmative Defenses to Amended Complaint (RE: James Besterfield) by Wm Specialty Mortgage LLC(LeSage, Bernard)
July 30, 2007 Opinion or Order Filing 941 Defendant WM Specialty Mortgage, LLC'S Answer and ANSWER to Complaint Affirmative Defenses to Amended Complaint (RE: Mary Ann Horne and Ann M. Parker) by Wm Specialty Mortgage LLC(LeSage, Bernard)
July 30, 2007 Opinion or Order Filing 940 Defendant Wells Fargo Bank, N.A.'S Answer and ANSWER to Complaint Affirmative Defenses to Amended Complaint (RE: Renza Heard and Gloria Heard) by Wells Fargo Bank N.A.(LeSage, Bernard)
July 30, 2007 Opinion or Order Filing 939 Defendant WM Specialty Mortgage LLC's Answer and ANSWER to Complaint Affirmative Defenses to Corrected Amended Complaint (RE: James Carter and Evie Carter) by Wm Specialty Mortgage LLC(LeSage, Bernard)
July 30, 2007 Opinion or Order Filing 938 Defendant WM Specialty Mortgage LLC's Answer ANSWER to Complaint and Affirmative Defenses to Amended Complaint (Re: Michael Igaz and Connie Igaz) by Wm Specialty Mortgage LLC(LeSage, Bernard)
July 30, 2007 Opinion or Order Filing 937 Defendant WM Specialty Mortgage, LLC's Answer ANSWER to Complaint and Affirmative Defenses to Amended Complaint (Re: Joseph Onesimus and Myra Onesimus) by Wm Specialty Mortgage LLC(LeSage, Bernard)
July 30, 2007 Opinion or Order Filing 936 Defendant WM Specialty Mortgage LLC's Answer ANSWER to Complaint and Affirmative Defenses to Complaint (Re: Calvin and Dora Brown) by WM Specialty Mortgage LLC(LeSage, Bernard)
July 30, 2007 Opinion or Order Filing 935 NOTICE of Motion by Alan Norris Salpeter for presentment of motion to stay #934 before Honorable Morton Denlow on 8/1/2007 at 09:15 AM. (Salpeter, Alan)
July 30, 2007 Opinion or Order Filing 934 MOTION by Defendant Roland Arnall to stay Roland Arnall's Motion To Postpone Certain Depositions (Attachments: #1 Exhibit A-B)(Salpeter, Alan)
July 27, 2007 Opinion or Order Filing 933 AMENDED complaint by Plaintiffs/Individual actions against Ameriquest Mortgage Company (Coleman) (Attachments: #1 Exhibit A)(Baird, Charles)
July 27, 2007 Opinion or Order Filing 932 ATTORNEY Appearance for Defendant Roland Arnall by Therese King Nohos (Nohos, Therese)
July 27, 2007 Opinion or Order Filing 931 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file (Veinot) (Attachments: #1 Exhibit A - Complaint#2 Exhibit B - Amended Complaint)(Pizor, Andrew)
July 27, 2007 Opinion or Order Filing 930 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file (Mangene) (Attachments: #1 Exhibit A - Original Complaint#2 Exhibit B - Amended Complaint)(Pizor, Andrew)
July 27, 2007 Opinion or Order Filing 929 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file (McCall) (Attachments: #1 Exhibit A - Original Complaint#2 Exhibit B - Amended Complaint)(Pizor, Andrew)
July 26, 2007 Opinion or Order Filing 928 Defendant Wells Fargo Bank N.A.'s Answer ANSWER to Complaint and Affirmative Defenses to Amended Complaint (RE: ERNEST BURGESS, PEGGY G. BURGESS and SARAH CHAUMLEY) by Wells Fargo Bank N.A.(LeSage, Bernard)
July 26, 2007 Opinion or Order Filing 927 NOTICE of Non-Opposition to Equifax's Motion to Enlarge Time to Respond to Third Party Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 26, 2007 Opinion or Order Filing 926 MOTION by Third Party Defendants Equifax Credit Information Services, Inc., Equifax Marketing Services for extension of time To Respond to Third Party Complaint (Miller, Bradley)
July 25, 2007 Opinion or Order Filing 925 Defendant Country Wide Home Loans, Inc.'s Answer and ANSWER to Complaint Affirmative Defenses to Amended Complaint (Re: Ernest Burgess, Peggy G. Burgess and Sarah Chaumley) by Countrywide Home Loans, Inc.(LeSage, Bernard)
July 25, 2007 Opinion or Order Filing 924 Defendant Wells Fargo Bank N.A.'s Answer ANSWER to Complaint and Affirmative Defenses to Second Amended Complaint (Re: Tregg E. Howze and Wanda L. Howze) by Wells Fargo Bank N.A.(LeSage, Bernard)
July 25, 2007 Opinion or Order Filing 923 Defendant HomeQ Servicing Corp's Answer and ANSWER to Complaint Affirmative Defenses to Second Amended Complaint (Re: Tregg G. Howze and Wanda L. Howze) by HomeQ Servicing Corp.(LeSage, Bernard)
July 25, 2007 Opinion or Order Filing 922 Defendant WM Specialty Mortgage LLC's Answer ANSWER to Complaint and Affrimative Defenses to Amended Complaint (Re: Ernest Burgess, Peggy G. Burgess and Sarah Chaumley v. Ameriquest Mortgage Company, et al.) by WM Specialty Mortgage LLC(LeSage, Bernard)
July 25, 2007 Opinion or Order Filing 921 ATTORNEY Appearance for Third Party Defendants Equifax Credit Information Services, Inc., Equifax Marketing Services by Bradley J Miller (Miller, Bradley)
July 25, 2007 Opinion or Order Filing 920 MINUTE entry before Judge Marvin E. Aspen dated 7/25/07: We amend our June 25, 2007 decision (Dkt. 845) to reflect our recognition of this correction and provide that Samuel Greene, Jr.'s and Robert Muro's claims are no longer dismissed.Judicial staff mailed notice notice (gl, )
July 25, 2007 Opinion or Order Filing 919 Notice Of Withdrawal Of Borrower Plaintiff, Vaugh DeBold's Emergency Motion To Compel Compliance With Agreements To Stay Foreclosure by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams (Kavanagh, Shennan)
July 24, 2007 Opinion or Order Filing 918 MINUTE entry before Judge Marvin E. Aspen dated 7/24/07:Defendants' Motion for reassignment of related actions, (07 C 2459 - Coleman v. Ameriquest; 07 C 2460 - McLin v. Ameriquest; and 07 C 2462 - Sims v. Ameriquest) #793 to the calendar of Judge Aspen as part of MDL 1715 is granted. Motion terminated. Judicial staff mailed notice notice (gl, )
July 24, 2007 Opinion or Order Filing 917 DECLARATION of Bernard LeSage by Ameriquest Mortgage Company in Opposition to Borrower Plaintiff, Vaugh Debold's Emergency Motion to Compel Compliance with Agreements to Stay Foreclosure (LeSage, Bernard)
July 24, 2007 Opinion or Order Filing 916 MINUTE entry before Judge Marvin E. Aspen dated 7/24/07:Defendants' motion for reassignment (Dkt. No. 726) of Case No. 07 C 1817, Moore v. Ameriquest Mortgage, et al from the calendar of Judge Manning to the calendar of Judge Aspen as part of MDL Docket No. 1715, is granted. Motion terminated.Judicial staff mailed notice notice (gl, )
July 24, 2007 Opinion or Order Filing 915 ALIAS Summons Issued 1 original and 1 copy as to Third Party Defendant Equifax Marketing Services. (jmp, )
July 24, 2007 Opinion or Order Filing 914 MINUTE entry before Judge Marvin E. Aspen dated 7/24/07: The referral to Magistrate Judge Denlow is enhanced to include Borrower plaintiff, Vaughn Debold's emergency motion to compel compliance with agreements to stay foreclosure.Judicial staff mailed notice notice (gl, )
July 24, 2007 Opinion or Order Filing 913 AFFIDAVIT by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams in Support of MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams(Emergency) To Compel Compliance With Agreements To Stay Foreclosure #911 (Kavanagh, Shennan)
July 24, 2007 Opinion or Order Filing 912 MEMORANDUM by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams in support of motion for miscellaneous relief #911 (Kavanagh, Shennan)
July 24, 2007 Opinion or Order Filing 911 MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams(Emergency) To Compel Compliance With Agreements To Stay Foreclosure (Kavanagh, Shennan)
July 24, 2007 Opinion or Order Filing 910 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Amended Complaint (Black) (Attachments: #1 Exhibit A - Complaint#2 Exhibit B - Proposed First Amended Complaint)(Pizor, Andrew)
July 23, 2007 Opinion or Order Filing 909 DEFENDANT COUNTRYWIDE HOME LOANS, INC.'S ANSWER AND AFFIRMATIVE DEFENSES TO SECOND AMENDED COMPLAINT ANSWER to Complaint OF PLAINTIFFS LOUIS PASACRETA, ET AL. by Countrywide Home Loans, Inc.(LeSage, Bernard)
July 23, 2007 Opinion or Order Filing 908 DEFENDANT CITIFINANCIAL MORTGAGE COMPANY'S ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT ANSWER to Complaint OF PLAINTIFF DANIEL L. VINCER by CitiFinancial Mortgage Company(LeSage, Bernard)
July 23, 2007 Opinion or Order Filing 907 Defendant HSBC Mortgage Services, Inc's ANSWER to Complaint and Affirmative Defenses to Second Amended Complaint by HSBC Mortgage Services Inc.(LeSage, Bernard)
July 23, 2007 Opinion or Order Filing 906 HSBC MORTGAGE SERVICES, INC ANSWER AND AFFIRMATIVE ANSWER to Complaint DEFENSES TO AMENDED COMPLAINT by HSBC Mortgage Services Inc.(LeSage, Bernard)
July 23, 2007 Opinion or Order Filing 905 ATTORNEY Appearance for Defendant Roland Arnall by Bradley Ian Schecter (Schecter, Bradley)
July 23, 2007 Opinion or Order Filing 904 ATTORNEY Appearance for Defendant Roland Arnall by Vincent P. Schmeltz, III (Schmeltz, Vincent)
July 23, 2007 Opinion or Order Filing 903 ATTORNEY Appearance Alan N. Salpeter (Salpeter, Alan)
July 20, 2007 Opinion or Order Filing 902 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT (ALLAN) by Argent Mortgage Company, LLC (Dahlquist, David)
July 19, 2007 Opinion or Order Filing 901 NOTICE of Non-Opposition to Bowe Motion for Leave to File Amended Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 19, 2007 Opinion or Order Filing 900 Defendant Deutsche Bank National Trust Company's Amended Answer ANSWER to Complaint and Affirmative Defenses to Amended Complaint by Deutsche Bank National Trust Company(LeSage, Bernard)
July 19, 2007 Opinion or Order Filing 899 Defendant WM Specialty Mortgage LLC's ANSWER to Complaint Answer and Affirmative Defenses to Amended Cmplaint by WM Specialty Mortgage LLC, Wm Specialty Mortgage LLC(LeSage, Bernard)
July 19, 2007 Opinion or Order Filing 898 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Amended Complaint, Instanter, On Consent (Ingham) (Attachments: #1 Exhibit A - Original Complaint#2 Exhibit B - Amended Complaint)(Pizor, Andrew)
July 18, 2007 Opinion or Order Filing 897 MINUTE entry before Judge Marvin E. Aspen dated 7/18/07:Plaintiffs are to respond to defendants' motion to reassign case 07 C 3315 as part of MDL 1715 #876 on or before 8/2/2007. Defendants are to reply by 8/13/2007. The motion hearing set for 7/19/07 is stricken.Judicial staff mailed notice notice (gl, )
July 17, 2007 Opinion or Order Filing 896 STIPULATION regarding motion for leave to file, #835 FIRST AMENDED COMPLAINT- BRIEFING SCHEDULE (LeSage, Bernard)
July 17, 2007 Opinion or Order Filing 895 NOTICE of Non-Opposition to Dumas Motion for Leave to File Second Amended Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 17, 2007 Opinion or Order Filing 894 NOTICE of Non-Opposition to Jeffress Motion for Leave to File Second Amended Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 17, 2007 Opinion or Order Filing 893 NOTICE of Non-Opposition to Adkins Motion for Leave to File Amended Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 17, 2007 Opinion or Order Filing 892 NOTICE of Non-Opposition to Bumpers Motion for Leave to File Amended Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 17, 2007 Opinion or Order Filing 891 NOTICE of Non-Opposition to Britt Motion for Leave to File Amended Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 17, 2007 Opinion or Order Filing 890 NOTICE of Non-Opposition to McGowan Motion for Leave to File Amended Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 17, 2007 Opinion or Order Filing 889 NOTICE of Non-Opposition to Addison Motion for Leave to File Amended Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 17, 2007 Opinion or Order Filing 888 NOTICE of Non-Opposition to Patterson Motion for Leave to File Amended Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 17, 2007 Opinion or Order Filing 887 NOTICE of Non-Opposition to Karlin Motion for Leave to File Amended Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 16, 2007 Opinion or Order Filing 886 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Second Amended Complaint - Instanter (Damm) (Attachments: #1 Exhibit A - First Amended Complaint#2 Exhibit B - Second Amended Complaint)(Pizor, Andrew)
July 13, 2007 Opinion or Order Filing 885 NOTICE of Non-Opposition to Mills Motion for Leave to Amend Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 13, 2007 Opinion or Order Filing 884 NOTICE of Non-Opposition to Luedtke Motion for Leave to Amend Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 13, 2007 Opinion or Order Filing 883 NOTICE of Non-Opposition to Walker Motion for Leave to Amend Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 13, 2007 Opinion or Order Filing 882 NOTICE of Non-Opposition to Davis Motion for Leave to Amend Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 13, 2007 Opinion or Order Filing 881 NOTICE of Non-Opposition to King Smith Motion for Leave to Amend Complaint by Town & Country Credit Corporation (LeSage, Bernard)
July 13, 2007 Opinion or Order Filing 880 Notice of Non-Opposition to Rosemon Motion for Leave to Amend Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
July 13, 2007 Opinion or Order Filing 879 NOTICE by Argent Mortgage Company, LLC OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT (MANIER) (Dahlquist, David)
July 13, 2007 Opinion or Order Filing 878 NOTICE by Argent Mortgage Company, LLC OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT (JILES) (Dahlquist, David)
July 12, 2007 Opinion or Order Filing 877 NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #876 before Honorable Marvin E. Aspen on 7/19/2007 at 10:30 AM. (Ledsky, Jonathan)
July 12, 2007 Opinion or Order Filing 876 MOTION by Defendants ACC Capital Holdings Corporation, Argent Mortgage Company, LLC to reassign case of related action (Attachments: #1 Exhibit A#2 Exhibit B)(Ledsky, Jonathan)
July 11, 2007 Opinion or Order Filing 875 Deutsche Bank National Trust Company ANSWER to Complaint and Affirmative Defenses to Amended Complaint by Deutsche Bank National Trust Company(LeSage, Bernard)
July 11, 2007 Opinion or Order Filing 874 Deutsche Bank National Trust Company ANSWER to Complaint and Affirmative Defenses to Amended Complaint by Deutsche Bank National Trust Company(LeSage, Bernard)
July 11, 2007 Opinion or Order Filing 873 Deutsche Bank National Trust Company ANSWER to Complaint and Affirmative Defenses to Amended Complaint by Deutsche Bank National Trust Company(LeSage, Bernard)
July 11, 2007 Opinion or Order Filing 872 Deutsche Bank National Trust Company ANSWER to Complaint and Affirmative Defenses to Amended Complaint by Deutsche Bank National Trust Company(LeSage, Bernard)
July 11, 2007 Opinion or Order Filing 871 Deutsche Bank National Trust Company ANSWER to Complaint and Affirmative Defenses by Deutsche Bank National Trust Company(LeSage, Bernard)
July 10, 2007 Opinion or Order Filing 870 THIRD PARTY SUMMONS Issued 5 originals and 5 copies as to Third Party Defendants Trans Union LLC, Trans Union Corporation, Choicepoint Precision Marketing, Inc., Equifax Credit Information Services, Inc., Equifax Marketing Services. (jmp, )
July 10, 2007 Opinion or Order Filing 869 DEFENDANT CITIFINANCIAL MORTGAGE COMPANY'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES by CitiMortgage, Inc.(LeSage, Bernard)
July 10, 2007 Opinion or Order Filing 868 Defendant CitiFinancial Mortgage Company's ANSWER to Complaint and Affirmative Defenses by CitiMortgage, Inc.(LeSage, Bernard)
July 10, 2007 Opinion or Order Filing 867 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Amended Complaint, Instanter (DUNCAN, et al) (Attachments: #1 Exhibit A - original complaint#2 Exhibit B - amended complaint)(Pizor, Andrew)
July 9, 2007 Opinion or Order Filing 866 Notice of Continued Hearing Date by Ameriquest Mortgage Company (July 10, 2007 Hearing continued to August 16, 2007) (LeSage, Bernard)
July 9, 2007 Opinion or Order Filing 865 MINUTE entry before Judge Morton Denlow :Status hearing reset for 8/16/2007 at 10:30 AM. on recquest of the parties. Status hearing set for 7/10/07 is stricken.Mailed notice (dmk, )
July 6, 2007 Opinion or Order Filing 864 Defendant HSBC Mortgage Services, Inc. ANSWER to Complaint and Affirmative Defenses by HSBC Mortgage Services Inc.(LeSage, Bernard)
July 6, 2007 Opinion or Order Filing 863 Defendant HSBC Mortgage Services, Inc's ANSWER to Complaint and Affirmative Defenses to First Amended Complaint by HSBC Mortgage Services Inc.(LeSage, Bernard)
July 6, 2007 Opinion or Order Filing 862 NOTICE by Mary Hall re memorandum in opposition to motion #861 Notice of Filing of Memorandum in Opposition to Defendant CitiMortgage's Motion for Joinder (Valach, Anthony)
July 6, 2007 Opinion or Order Filing 861 MEMORANDUM by Mary Hall in Opposition to motion for joinder #840 (Valach, Anthony)
July 6, 2007 Opinion or Order Filing 860 STIPULATION AND REQUEST TO CONTINUE JULY 10, 2007 STATUS CONFERENCE (LeSage, Bernard)
July 5, 2007 Opinion or Order Filing 859 THIRD party complaint by Ameriquest Mortgage Company against Trans Union LLC, Trans Union Corporation, Choicepoint Precision Marketing, Inc., Equifax Credit Information Services, Inc., Equifax Marketing Services.(LeSage, Bernard)
July 5, 2007 Opinion or Order Filing 858 Defendant Deutsche Bank National Trust Company's ANSWER to Complaint by Ameriquest Mortgage Company(LeSage, Bernard)
July 5, 2007 Opinion or Order Filing 857 MOTION by Plaintiff Plaintiffs/Individual actions to alter judgment (Bailey) (Pizor, Andrew)
July 3, 2007 Opinion or Order Filing 856 RESPONSE by Ameriquest Mortgage Company to MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Amended ComplaintMOTION for leave to file #820 Notice of Non-Opposition (LeSage, Bernard)
June 28, 2007 Opinion or Order Filing 855 Notice of Non-Opposition to Motion for Leave to Amend (Nelson) by Ameriquest Mortgage Company (LeSage, Bernard)
June 27, 2007 Opinion or Order Filing 854 MINUTE entry before Judge Marvin E. Aspen dated 6/27/07:Pursuant to Federal Rules of Civl Procedure 41(a)(1), all claims against defendant HomEq are dismissed with prejudice in Cases 07 C 119 and 07 C 317 HomeQ Servicing Corp. terminated.Judicial staff mailed notice notice (gl, )
June 26, 2007 Opinion or Order Filing 853 STIPULATION of Dismissal (Heard v. HomEq Servicing Corp., No. 07-119) (Gottlieb, Richard)
June 26, 2007 Opinion or Order Filing 852 STIPULATION of Dismissal (Gray v. HomEq Servicing Corporation, No. 07-317) (Gottlieb, Richard)
June 26, 2007 Opinion or Order Filing 851 MINUTE entry before Judge Marvin E. Aspen dated 6/26/07:The Brickers concede their ECOA claim is untimely, and we grant defendants' motion (Dkt. No. 651) with respect to that claim. We deny the remainder of the motion (Dkt. No. 651) for the reasons set forth in our Memorandum Opinion and Order denying defendants' consolidated motion to dismiss the opt-out complaints [Dkt. No. 845]. Motion terminated.Judicial staff mailed notice notice (gl, )
June 26, 2007 Opinion or Order Filing 850 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Amended Complaint (Attachments: #1 Exhibit A (original complaint)#2 Exhibit B (proposed amended complaint))(Pizor, Andrew)
June 25, 2007 Opinion or Order Filing 849 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Amended Complaint (Attachments: #1 Exhibit A (original complaint)#2 Exhibit B (proposed amended complaint))(Pizor, Andrew)
June 25, 2007 Opinion or Order Filing 848 MINUTE entry before Judge Marvin E. Aspen dated 6/25/07 :We deny defendants motion to dismiss (Dkt. No. 811) (Case 06 C 4037, Julien vs. Ameriquest Mortgage) for the reasons set forth in our Memorandum Opinion and Order denying defendants consolidated motion to dismiss the opt-out complaints (Dkt.No. 845).Judicial staff mailed notice notice (gl, )
June 25, 2007 Opinion or Order Filing 847 MOTION by Plaintiff Plaintiffs/Individual actions to file instanter Amended Complaint (Attachments: #1 Exhibit A (original complaint)#2 Exhibit B (proposed amended complaint))(Pizor, Andrew)
June 25, 2007 Opinion or Order Filing 846 MINUTE entry before Judge Marvin E. Aspen dated 6/25/07:Pursuant to stipulation of the parties, any response in opposition to Borrower plaintiffs' motion for leave to file first amended class action complaint (Dkt. No. 835) is to be filed on or before 7/18/2007 Any reply in support of motion shall be filed by 8/2/2007. The motion hearing set for 6/26/07 is stricken.Judicial staff mailed notice notice (gl, )
June 25, 2007 Opinion or Order Filing 845 Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 6/25/2007:Judicial staff mailed notice notice(gl, )
June 25, 2007 Opinion or Order Filing 844 MINUTE entry before Judge Marvin E. Aspen dated 6/25/07:Enter Memorandum Opinion and Order: We deny defendants' Motion to dismiss [785 & 786) (other than as to the defective disclosure claims discussed herein) and for a more definite statement. Motion terminated.Judicial staff mailed notice notice (gl, )
June 25, 2007 Opinion or Order Filing 843 MINUTE entry before Judge Marvin E. Aspen dated 6/25/07:We hereby waive the Local Rule 5.3(b) presentment requirement. We take the parties' request for a bifurcated docket under advisement; in the interim, we will maintain the current docketing system. Finally, we deny plaintiffs' request that we order defendants to produce a master MDL Case List; attached to this Order is the most recent case list, prepared in accordance with our files. If the parties recognize any errors or omissions in this list, they should promptly file any corrections or additions. The status hearing set for 6/28/07 is reset to 9/13/07 at 10:30 a.m. Judicial staff mailed notice notice (Attachments: #1) (gl, )
June 22, 2007 Opinion or Order Filing 842 RESPONSE by Plaintiffs/Individual actionsin Opposition to MOTION by Defendant Ameriquest Mortgage Company to dismiss (Julien) #811 (Baird, Charles)
June 21, 2007 Opinion or Order Filing 841 NOTICE by Ameriquest Mortgage Company Notice of Partial Dismissal of First Count (LeSage, Bernard)
June 21, 2007 Opinion or Order Filing 840 MOTION by Defendant CitiMortgage, Inc. for joinder in Defendants' Consolidated Motion to Dismiss Opt-Out Complaints and Motion for More Definite Statement #785 (Bogo-Ernst, Debra)
June 20, 2007 Opinion or Order Filing 839 STIPULATION STIPULATION RE PRESENTMENT OF MOTION FOR LEAVE TO FILE FIRST AMENDED CLASS ACTION COMPLAINT (LeSage, Bernard)
June 19, 2007 Opinion or Order Filing 838 Notice of Non-Opposition to Motion for Leave to Amend Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
June 19, 2007 Opinion or Order Filing 837 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT by Argent Mortgage Company, LLC (Dahlquist, David)
June 18, 2007 Opinion or Order Filing 836 NOTICE of Motion by Gary Edward Klein for presentment of motion for leave to file, #835 before Honorable Marvin E. Aspen on 6/26/2007 at 10:30 AM. (Klein, Gary)
June 18, 2007 Opinion or Order Filing 835 MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams for leave to file First Amended Class Action Complaint (Borrower Plaintiffs) (Attachments: #1 Exhibit A - Borrower Plaintiffs' [Proposed] First Amended Consolidated Class Action Complaint)(Klein, Gary)
June 18, 2007 Opinion or Order Filing 834 MINUTE entry before Judge Marvin E. Aspen dated 6/18/07:Defendants are to respond to plaintiffs' motion for leave to file amended complaint (820) on or before 7/3/07. Plaintiffs are to reply by 7/13/07. The motion hearing set for 6/19/07 is stricken.Judicial staff mailed notice notice (gl, )
June 15, 2007 Opinion or Order Filing 833 JOINDER OF DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY IN DEFENDANTS' CONSOLIDATED MOTION TO DISMISS OPT-OUT COMPLAINTS AND MOTION FOR MORE DEFININTE STATEMENT by Deutsche Bank National Trust Company, N.A. (LeSage, Bernard)
June 14, 2007 Opinion or Order Filing 832 Notice of Non-Opposition to Motion for Leave to Amend (McKimmy) by Ameriquest Mortgage Company (LeSage, Bernard)
June 14, 2007 Opinion or Order Filing 831 Notice of Non-Opposition to Motion for Leave to Amend (Igaz) by Ameriquest Mortgage Company (LeSage, Bernard)
June 14, 2007 Opinion or Order Filing 830 Notice of Non-Opposition to Motion for Leave to Amend (Hayden) by Ameriquest Mortgage Company (LeSage, Bernard)
June 14, 2007 Opinion or Order Filing 829 Notice of Non-Opposition to Motion for Leave to Amend (Hodor) by Ameriquest Mortgage Company (LeSage, Bernard)
June 14, 2007 Opinion or Order Filing 828 Notice of Non-Opposition to Motion for Leave to Amend (Miller) by Ameriquest Mortgage Company (LeSage, Bernard)
June 14, 2007 Opinion or Order Filing 827 Notice of Non-Opposition to Motion for Leave to Amend by Ameriquest Mortgage Company (LeSage, Bernard)
June 14, 2007 Opinion or Order Filing 826 Notice of Non-Opposition to Motion for Leave to Amend (Fleming) by Ameriquest Mortgage Company (LeSage, Bernard)
June 14, 2007 Opinion or Order Filing 825 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT by Argent Mortgage Company, LLC (Dahlquist, David)
June 14, 2007 Opinion or Order Filing 824 NOTICE by Plaintiffs/Individual actions re response in opposition to motion, #823 (Valach, Anthony)
June 14, 2007 Opinion or Order Filing 823 RESPONSE by Plaintiffs/Individual actionsin Opposition to MOTION by Defendant Ameriquest Mortgage Company to dismiss DEFENDANTS' CONSOLIDATED MOTION TO DISMISS OPT-OUT COMPLAINTS AND MOTON FOR MORE DEFINITE STATEMENT #785 (Valach, Anthony)
June 11, 2007 Opinion or Order Filing 821 Amended Complaint NOTICE of Motion by Andrew G. Pizor for presentment of motion for leave to file, #820 before Honorable Marvin E. Aspen on 6/19/2007 at 10:30 AM. (Pizor, Andrew)
June 11, 2007 Opinion or Order Filing 820 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Amended Complaint (Attachments: #1 Exhibit A - original complaint#2 Exhibit B - Proposed Amended Complaint)Associated Cases: 1:05-cv-07097, 1:06-cv-03125(Pizor, Andrew)
June 8, 2007 Opinion or Order Filing 819 JOINT APPLICATION FOR WITHDRAWAL AND SUBSTITUTION OF COUNSEL WITH CLIENT CONSENT by Wells Fargo Bank N.A. (LeSage, Bernard)
June 7, 2007 Opinion or Order Filing 822 MINUTE entry before Judge Morton Denlow : Magistrate Judge Status hearing held and continued to 7/10/2007 at 10:30 AM. Enter order regarding service of deposition notices. Mailed notice (jmp, )
June 7, 2007 Opinion or Order Filing 818 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by David Edward Dahlquist (Dahlquist, David)
June 6, 2007 Opinion or Order Filing 817 Notice of Non-Opposition to Motion for Leave to Amend (Smith) by Ameriquest Mortgage Company (LeSage, Bernard)
June 6, 2007 Opinion or Order Filing 816 Notice of Non-Opposition to Motion for Leave to Amend (Burgess) by Ameriquest Mortgage Company (LeSage, Bernard)
June 6, 2007 Opinion or Order Filing 815 Notice of Non-Opposition to Motion for Leave to Amend (Balark) by Ameriquest Mortgage Company (LeSage, Bernard)
June 6, 2007 Opinion or Order Filing 814 RESPONSE by Ameriquest Mortgage Company to MOTION by Plaintiff Plaintiffs/Individual actions for leave to file a Consolidated Fair Credit Reporting Act Complaint #767 Notice of Non-Opposition (LeSage, Bernard)
June 5, 2007 Opinion or Order Filing 813 STATUS Report (Borrower and Non-Borrower Plaintiffs) by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff (Klein, Gary)
June 5, 2007 Opinion or Order Filing 812 MEMORANDUM by Ameriquest Mortgage Company in support of motion to dismiss #811 (Julien) (LeSage, Bernard)
June 5, 2007 Opinion or Order Filing 811 MOTION by Defendant Ameriquest Mortgage Company to dismiss (Julien) (LeSage, Bernard)
June 5, 2007 Opinion or Order Filing 810 STATUS Report from Individual Claims Steering Committee by Plaintiffs/Individual actions (Pizor, Andrew)
June 4, 2007 Opinion or Order Filing 809 STATUS Report by Ameriquest Mortgage Company (LeSage, Bernard)
June 4, 2007 Opinion or Order Filing 808 MINUTE entry before Judge Marvin E. Aspen dated 6/4/07:Plaintiffs are to respond to defendants' motion for reassignment of related cases, #793 on or before 6/19/07. Defendants are to reply by 6/26/07. The motion hearing set for 6/5/07 is stricken.Judicial staff mailed notice (gl, )
June 1, 2007 Opinion or Order Filing 807 STIPULATION Regarding Service Of Deposition Notices (Klein, Gary)
May 30, 2007 Opinion or Order Filing 806 MOTION by Defendant HSBC Mortgage Services Inc. for joinder IN DEFENDANTS' CONSOLIDATED MOTION TO DISMISS OPT-OUT COMPLAINTS AND MOTION FOR MORE DEFINITE STATEMENT Associated Cases: 1:05-cv-07097, 1:06-cv-01581(LeSage, Bernard)
May 30, 2007 Opinion or Order Filing 805 Notice of Non-Opposition to Motion for Leave to Amend (Vincer) by Ameriquest Mortgage Company (LeSage, Bernard)
May 30, 2007 Opinion or Order Filing 804 Notice of Non-Opposition to Motion for Leave to Amend (Preimesberger) by Ameriquest Mortgage Company (LeSage, Bernard)
May 30, 2007 Opinion or Order Filing 803 Notice of Non-Opposition to Motion for Leave to Amend (Churchill) by Ameriquest Mortgage Company (LeSage, Bernard)
May 30, 2007 Opinion or Order Filing 802 Notice of Non-Opposition to Motion for Leave to Amend (Kosla) by Ameriquest Mortgage Company (LeSage, Bernard)
May 30, 2007 Opinion or Order Filing 801 Notice of Non-Opposition to Motion for Leave to Amend (Hawkins) by Ameriquest Mortgage Company (LeSage, Bernard)
May 30, 2007 Opinion or Order Filing 800 Notice of Non-Opposition to Motion for Leave to Amend (Magliano) by Ameriquest Mortgage Company (LeSage, Bernard)
May 30, 2007 Opinion or Order Filing 799 Notice of Non-Opposition to Motion for Leave to Amend by Ameriquest Mortgage Company (LeSage, Bernard)
May 30, 2007 Opinion or Order Filing 798 Notice of Non-Opposition to Motion for Leave to Amend (Lurry-Payne) by Town & Country Credit Corporation (LeSage, Bernard)
May 30, 2007 Opinion or Order Filing 797 Notice of Non-Opposition to Motion for Leave to Amend (Blackburn) by Ameriquest Mortgage Company (LeSage, Bernard)
May 30, 2007 Opinion or Order Filing 796 Notice of Non-Opposition to Motion for Leave to Amend (Besterfield) by Ameriquest Mortgage Company (LeSage, Bernard)
May 30, 2007 Opinion or Order Filing 795 Notice of Individual Opt-Out of Class Action by Plaintiffs/Individual actions Troy & Melissa Morgida (Valach, Anthony)
May 29, 2007 Opinion or Order Filing 794 NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case, #793 before Honorable Marvin E. Aspen on 6/5/2007 at 10:30 AM. (Ledsky, Jonathan)
May 29, 2007 Opinion or Order Filing 793 MOTION by Defendants ACC Capital Holdings Corporation, AMC Mortgage Services, Inc., Ameriquest Mortgage Company to reassign case DEFENDANTS' MOTION FOR REASSIGNMENT OF RELATED ACTIONS (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Ledsky, Jonathan)
May 29, 2007 Opinion or Order Filing 792 MINUTE entry before Judge Marvin E. Aspen dated 5/29/07:Defendant Ocwen Loan Servicing, LLC's Motion to substitute attorney #780 is granted. Attorneys Richard Eric Gottlieb, Harry N. Arger, Renee Lynn Zipprich, and Michelle Bacher Fisher added for Ocwen Loan Servicing, LLC. Motion terminated. Attorneys Matthew P. Connelly and John D. Fitzpatrick terminated as counsel for defendant Ocwen Loan Servicing, LLC. The motion hearing set for 5/31/07 is stricken.Judicial staff mailed notice (gl, )
May 25, 2007 Opinion or Order Filing 791 MINUTE entry before Judge Marvin E. Aspen dated 5/25/07:Plaintiffs' (Murray, et al v. Ameriquest - 05 C 1818 & Crane, et al v. Ameriquest Mortgage) Motion for leave to file consolidated fair credit reporting act complaint #710 is granted. Motion terminated.Judicial staff mailed notice (gl, )
May 25, 2007 Opinion or Order Filing 790 MINUTE entry before Judge Marvin E. Aspen dated 5/25/07:Jean K. Janes' motion to withdraw her appearance as counsel of record for defendant Argent Mortgage Co., LLC (782) is granted. Motion terminated. Attorney Jean K. Janes terminated. Defendant will continue to be represented by other attorneys at Much Shelist, who previously have entered their appearances. The motion hearing set for 5/29/07 is stricken.Judicial staff mailed notice (gl, )
May 24, 2007 Opinion or Order Filing 789 NOTICE by Ameriquest Mortgage Company NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLIANT (MARTIN V. AMERIQUEST MORTGAGE COMPANY) (LeSage, Bernard)
May 24, 2007 Opinion or Order Filing 788 NOTICE by Ameriquest Mortgage Company NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT (BUCKNER V. AMERIQUEST MORTGAGE COMPANY) (LeSage, Bernard)
May 24, 2007 Opinion or Order Filing 787 NOTICE by Ameriquest Mortgage Company NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO FILE CONSOLIDATED AMENDED COMPLAINT (MURRAY V. AMERIQUEST) (LeSage, Bernard)
May 24, 2007 Opinion or Order Filing 786 MOTION by Defendant Ameriquest Mortgage Company to dismiss MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' CONSOLIDATED MOTION TO DISMISS OPT-OUT COMPLAINTS AND MOTION FOR MORE DEFINITE STATEMENT (LeSage, Bernard)
May 24, 2007 Opinion or Order Filing 785 MOTION by Defendant Ameriquest Mortgage Company to dismiss DEFENDANTS' CONSOLIDATED MOTION TO DISMISS OPT-OUT COMPLAINTS AND MOTON FOR MORE DEFINITE STATEMENT (LeSage, Bernard)
May 24, 2007 Opinion or Order Filing 784 Statement in further support of motion for leave to file consolidated Fair Credit Reporting Act complaint STATEMENT by Plaintiffs/Individual actions (Edelman, Daniel)
May 24, 2007 Opinion or Order Filing 783 NOTICE of Motion by Jean K. Janes for presentment of motion to withdraw as attorney #782 before Honorable Marvin E. Aspen on 5/29/2007 at 10:30 AM. (Janes, Jean)
May 24, 2007 Opinion or Order Filing 782 MOTION by Defendant Argent Mortgage Company, LLC to withdraw as attorney Motion to Withdraw Appearance (Attachments: #1 Text of Proposed Order)(Janes, Jean)
May 24, 2007 Opinion or Order Filing 781 NOTICE of Motion by Richard Eric Gottlieb for presentment of motion to substitute attorney #780 before Honorable Marvin E. Aspen on 5/31/2007 at 10:30 AM. (Gottlieb, Richard)
May 24, 2007 Opinion or Order Filing 780 MOTION to substitute attorney (AGREED) (O'Malley v. Ameriquest Mortgage Company, et al., 06 C 6373) (Gottlieb, Richard)
May 24, 2007 Opinion or Order Filing 779 MINUTE entry before Judge Marvin E. Aspen dated 5/24/07:Defendant Citimortgage, Inc.'s unopposed motion for extension of time until 6/21/07 to answer or otherwise respond to plaintiff's complaint #777 is granted. Motion terminated. The motion hearing set for 5/29/07 is stricken. Judicial staff mailed notice (gl, )
May 24, 2007 Opinion or Order Filing 778 Unopposed NOTICE of Motion by Debra L Bogo-Ernst for presentment of extension of time #777 before Honorable Marvin E. Aspen on 5/29/2007 at 09:00 AM. (Bogo-Ernst, Debra)
May 24, 2007 Opinion or Order Filing 777 MOTION by Defendant CitiMortgage, Inc. for extension of time to move, answer or otherwise respond to Plaintiff's Complaint (Bogo-Ernst, Debra)
May 21, 2007 Opinion or Order Filing 776 HSBC BANK USA ANSWER to amended complaint by HSBC Mortgage Services Inc.(LeSage, Bernard)
May 21, 2007 Opinion or Order Filing 775 MINUTE entry before Judge Marvin E. Aspen dated 5/21/07: Defendants shall have 45 days from the entry of this order to file third-party complaints in connection with each of the two pending class actions. Defendants shall file no more than two consolidated third-party complaints (one for each class action).Judicial staff mailed notice (gl, )
May 21, 2007 Opinion or Order Filing 774 MINUTE entry before Judge Marvin E. Aspen dated 5/21/07:Defendants are to respond to plaintiffs' motion for leave to file a consolidated fair credit reporting act complaint #767 on or before 6/6/2007. Plaintiffs are to reply by 6/15/07. Judicial staff mailed notice (gl, )
May 16, 2007 Opinion or Order Filing 773 Notice of Non-Opposition to Motion for Leave (re Chistopher Clarke) by Ameriquest Mortgage Company (LeSage, Bernard)
May 15, 2007 Opinion or Order Filing 771 Notice of Non-Opposition to Motion for Leave to Amend by Ameriquest Mortgage Company (LeSage, Bernard)
May 15, 2007 Opinion or Order Filing 770 Notice of Non-Opposition to Motion for Leave to Amend by Ameriquest Mortgage Company (LeSage, Bernard)
May 15, 2007 Opinion or Order Filing 769 Notice of Non-Opposition to Motion for Leave to Amend by Ameriquest Mortgage Company (LeSage, Bernard)
May 11, 2007 Opinion or Order Filing 768 NOTICE of Motion by Daniel A. Edelman for presentment of motion for leave to file, #767 before Honorable Marvin E. Aspen on 5/17/2007 at 10:30 AM. (Edelman, Daniel)
May 11, 2007 Opinion or Order Filing 767 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file a Consolidated Fair Credit Reporting Act Complaint (Attachments: #1 Appendix A#2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5#7 Exhibit 6)(Edelman, Daniel)
May 11, 2007 Opinion or Order Filing 766 REPLY by Ameriquest Mortgage Company to MOTION by Defendant Ameriquest Mortgage Company to dismiss Consolidated Motion to Dismiss Opt-Out Complaints and Motion for More Definite Statement #651 (LeSage, Bernard)
May 10, 2007 Opinion or Order Filing 765 NOTICE by Daniel A. Edelman re reply to response to motion #764 for Additional Case Management Guidelines (Hofeld, Albert)
May 10, 2007 Opinion or Order Filing 764 REPLY by Daniel A. Edelman to Response #750 to All Plaintiffs' Motion for Additional Case Management Guidelines (Hofeld, Albert)
May 9, 2007 Opinion or Order Filing 763 MINUTE entry before Judge Marvin E. Aspen dated 5/9/07: Defendants' motion for reassignment of Yeaman v. Ameriquest Mortgage Co., et al No. 06 C 6967 (Dkt. No. 618) as part of MDL 1715 from the calendar of Judge Grady to the calendar of Judge Aspen is granted. Motion terminated. Judicial staff mailed notice (gl, )
May 7, 2007 Opinion or Order Filing 762 Answer to Borrowers' Consolidated Class Action Complaint [Docket No. 325] by Ameriquest Mortgage Securities, Inc. (LeSage, Bernard)
May 7, 2007 Opinion or Order Filing 761 ANSWER to amended complaint Borrowers' Consolidated Class Action Complaint by AMC Mortgage Services, Inc.(LeSage, Bernard)
May 7, 2007 Opinion or Order Filing 760 ANSWER to amended complaint Borrowers' Consolidated Class Action Complaint by Town and Country Credit Corporation(LeSage, Bernard)
May 7, 2007 Opinion or Order Filing 759 ANSWER to amended complaint Borrowers' Consolidated Class Action Complaint by ACC Capital Holdings Corporation(LeSage, Bernard)
May 7, 2007 Opinion or Order Filing 758 ANSWER to amended complaint Borrowers' Consolidated Class Action Complaint by Ameriquest Mortgage Company(LeSage, Bernard)
May 7, 2007 Opinion or Order Filing 757 ANSWER to Complaint (BORROWERS CONSOLIDATED CLASS ACTION COMPLAINT) by Argent Mortgage Company, LLC(Miarecki, Greg)
May 7, 2007 Opinion or Order Filing 756 ANSWER to Complaint Non-Borrowers' Consolidated Complaint [Docket No. 323] by Ameriquest Mortgage Company(LeSage, Bernard)
May 7, 2007 Opinion or Order Filing 755 ANSWER to amended complaint Non-Borrowers' Consolidated Complaint [Docket No. 323] by Ameriquest Capital Corporation(LeSage, Bernard)
May 7, 2007 Opinion or Order Filing 754 MINUTE entry before Judge Marvin E. Aspen dated 5/7/07:Plaintiff is to respond to defendants' motion to reassign case 07 C 1817 as part of MDL 1715 #726 on or before 5/22/07. Defendants are to reply by 5/30/07. The motion hearing set for 5/8/07 is stricken.Judicial staff mailed notice (gl, )
May 7, 2007 Opinion or Order Filing 753 MINUTE entry before Judge Marvin E. Aspen dated 5/6/07:Defendant CitiMortgage, Inc.'s unopposed Motion for extension of time #737 until 5/24/07, in which to answer or otherwise respond to plaintiff's complaint is granted. Motion terminated. The motion hearing set for 5/8/07 is stricken. Judicial staff mailed notice (gl, )
May 4, 2007 Opinion or Order Filing 752 Corporate Disclosure STATEMENT by EMC Mortgage Corporation (In re Roop v. Argent Mortgage Company, et al., Case No. 07 C 1347 (N.D. Ill.)) (Zipprich, Renee)
May 4, 2007 Opinion or Order Filing 751 ANSWER to Complaint (In re Roop v. Argent Mortgage Company, et al., Case No. 07 C 1347 (N.D. Ill.)) by EMC Mortgage Corporation(Zipprich, Renee)
May 3, 2007 Opinion or Order Filing 750 RESPONSE by Defendant Ameriquest Mortgage Company to motion for miscellaneous relief, #696 (LeSage, Bernard)
May 2, 2007 Opinion or Order Filing 749 Joint Application for Withdrawal and Substitution of Counsel With Client Consent by Ameriquest Mortgage Company (Kosla) (LeSage, Bernard)
May 2, 2007 Opinion or Order Filing 748 Joint Application for Withdrawal and Substitution of Counsel With Client Consent by Ameriquest Mortgage Company (Beane) (LeSage, Bernard)
May 2, 2007 Opinion or Order Filing 747 Joint Application for Withdrawal and Substitution of Counsel With Client Consent by Ameriquest Mortgage Company (Damm) (LeSage, Bernard)
May 2, 2007 Opinion or Order Filing 746 Joint Application for Withdrawal and Substitution of Counsel With Client Consent by Ameriquest Mortgage Company (Gerbig) (LeSage, Bernard)
May 2, 2007 Opinion or Order Filing 745 Joint Application for Withdrawal and Substitution of Counsel With Client Consent by Ameriquest Mortgage Company (Lacross) (LeSage, Bernard)
May 2, 2007 Opinion or Order Filing 744 Joint Application for Withdrawal and Substitution of Counsel With Client Consent by Ameriquest Mortgage Company (Belval) (LeSage, Bernard)
May 2, 2007 Opinion or Order Filing 743 Joint Application for Withdrawal and Substitution of Counsel With Client Consent by Ameriquest Mortgage Company (Freeberg) (LeSage, Bernard)
May 2, 2007 Opinion or Order Filing 742 Joint Application for Withdrawal and Substitution of Counsel With Client Consent by Ameriquest Mortgage Company (Rehbock) (LeSage, Bernard)
May 2, 2007 Opinion or Order Filing 741 Joint Application For Withdrawal and Substitution of Counsel With Client Consent by Ameriquest Mortgage Company (Pasacreta) (LeSage, Bernard)
May 2, 2007 Opinion or Order Filing 740 Joint Application for Withdrawal and Substitution of Counsel With Client Consent by Ameriquest Mortgage Company (Anderson) (LeSage, Bernard)
May 2, 2007 Opinion or Order Filing 739 Joint Application for Withdrawal and Substitution of Counsel With Client Consent by Ameriquest Mortgage Company (Archer) (LeSage, Bernard)
May 2, 2007 Opinion or Order Filing 738 Unopposed NOTICE of Motion by Debra L Bogo-Ernst for presentment of extension of time #737 before Honorable Marvin E. Aspen on 5/8/2007 at 10:30 AM. (Bogo-Ernst, Debra)
May 2, 2007 Opinion or Order Filing 737 MOTION for extension of time to answer or other wise respond to Plaintiff's Complaint until May 24, 2007 (Unopposed) (Bogo-Ernst, Debra)
May 2, 2007 Opinion or Order Filing 736 MINUTE entry before Judge Marvin E. Aspen :Plaintiffs' Motion for leave to file instanter individual claims steering committee's memorandum in opposition to defendants' motion to dismiss opt-out complaints and for more definite statement #718 is granted. Motion terminated. The motion hearing set for May 3, 2007 is stricken.Judicial staff mailed notice (gl, )
May 1, 2007 Opinion or Order Filing 735 ANSWER to Complaint (Amended Complaint Filed In Re Black v. Argent Mortgage Company, et al., Case No. 06 C 4418 (N.D. Ill.)) by Wells Fargo Bank N.A.(Gottlieb, Richard)
May 1, 2007 Opinion or Order Filing 734 ATTORNEY Appearance for Defendants HomeQ Servicing Corp., Wells Fargo Bank N.A. by Renee Lynn Zipprich (Zipprich, Renee)
May 1, 2007 Opinion or Order Filing 733 ATTORNEY Appearance on behalf of Wachovia Equity Servicing LLC, as Successor to HomEq Servicing Corp., and Wells Fargo Bank, N.A., as Trustee (Gottlieb, Richard)
April 30, 2007 Opinion or Order Filing 732 MINUTE entry before Judge Marvin E. Aspen dated 4/30/07:Defendants are to respond to plaintiffs' motion for leave to file #710 consolidated Fair Credit Reporting Act Complaint on behalf of plaintiffs in Murray v. Ameriquest on or before 5/15/2007. Plaintiffs are to reply by 5/24/2007. The motion hearing set for May 1, 2007 is stricken.Judicial staff mailed notice (gl, )
April 30, 2007 Opinion or Order Filing 731 MEMORANDMUM by Anne Bergman in Opposition to motion to dismiss #651 (Bergman, Anne)
April 30, 2007 Opinion or Order Filing 729 MEMORANDMUM by Plaintiffs/Individual actions in Opposition to motion to dismiss #651 Supplement by George Willis Jones, Jr., and Annette M. Lindsey to Memorandum in Opposition to Motion to Dismiss (Baird, Charles)
April 30, 2007 Opinion or Order Filing 727 NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #726 before Honorable Marvin E. Aspen on 5/8/2007 at 10:30 AM. (Ledsky, Jonathan)
April 30, 2007 Opinion or Order Filing 726 MOTION by Defendant Ameriquest Mortgage Company to reassign case MOTION FOR REASSIGNMENT OF RELATED ACTION (Attachments: #1 Exhibit A)(Ledsky, Jonathan)
April 30, 2007 Opinion or Order Filing 725 NOTICE by Plaintiffs/Individual actions re memorandum in opposition to motion #724 Notice of Filing Plaintiffs' Supplement to ICSC's Memorandum in Opposition to Defedants' Motion to Dismiss Opt-Out Complaints (Valach, Anthony)
April 30, 2007 Opinion or Order Filing 724 MEMORANDMUM by Plaintiffs/Individual actions in Opposition to motion to dismiss #651 Supplement to ICSC Memorandum in Opposition to Defendants' Motion to Dismiss Opt-Out Complaints (Valach, Anthony)
April 30, 2007 Opinion or Order Filing 723 MEMORANDMUM by Plaintiffs/Individual actions in Opposition to motion to dismiss #651 Amended to Add Exhibits (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Blinn, Daniel)
April 30, 2007 Opinion or Order Filing 722 MEMORANDMUM by Plaintiffs/Individual actions in Opposition to motion to dismiss #651 CORRECTED (Attachments: #1 Appendix A)(Blinn, Daniel)
April 27, 2007 Opinion or Order Filing 721 MEMORANDMUM by Plaintiffs/Individual actions in Opposition to motion to dismiss #651 (Blinn, Daniel)
April 27, 2007 Opinion or Order Filing 720 NOTICE of Motion by Daniel S. Blinn for presentment of motion for leave to file, #719 before Honorable Marvin E. Aspen on 5/3/2007 at 10:30 AM. (Blinn, Daniel)
April 27, 2007 Opinion or Order Filing 719 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Instanter Individual Claims Steering Committee's Memorandum in Opposition to Defendants' Motion to Dismiss Opt-Out Complaints and for more Definite Statement (Blinn, Daniel)
April 27, 2007 Opinion or Order Filing 718 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Opposition to Motion to Dismiss Instanter (Blinn, Daniel)
April 26, 2007 Opinion or Order Filing 730 ENTER STIPULATED PROTECTIVE Order Signed by Judge Morton Denlow on 4/26/2007. Mailed notice (jmp, )
April 26, 2007 Opinion or Order Filing 728 MINUTE entry before Judge Morton Denlow : Status hearing held. Defendants' oral motion to withdraw their motion to compel #378 filing of amended master class complaints in compliance with Court's Order is granted. Defendants' motion to compel the filing of amended master class complaint #378 is withdrawn. Oral argument set for 5/16/2007 is stricken. By agreement of the parties, the date for the disclosure of experts is extended to 9/13/2007, given the fact that discovery is still in its early stages. Status hearing continued to 6/7/2007 at 10:30 AM. Enter Protective Order. Mailed notice (jmp, )
April 26, 2007 Opinion or Order Filing 717 NOTICE by Gordon R Howard, Nola Howard of Opting-Out of Class Actions (Keogh, Keith)
April 25, 2007 Opinion or Order Filing 716 MINUTE entry before Judge Morton Denlow :The Time of the Status hearing set for 4/26/2007 is reset to 11:30 AM.Mailed notice (dmk, )
April 25, 2007 Opinion or Order Filing 715 MINUTE entry before Judge Marvin E. Aspen :Any responses to the Borrower, non-Borrower and individual plaintiffs' motion (696) for additional Case Management Guidelines are to be filed on or before 5/3/07. Any replies are to be filed by 5/10/07. The motion hearing set for 4/26/07 is stricken. Plaintiffs request in its motion for additional case management guidelines that an order be entered requiring interested parties and/or their attorneys to enroll in the ECF system in order to minimize the need for paper service and that exceptions be made only after motion for good cause shown is granted. Interested parties and/or their attorneys are directed to enroll in the ECF system in order to minimize the need for paper serive with exceptions only after motion for good cause is shown. The motion hearing set for 4/26/07 is stricken.Judicial staff mailed notice (gl, )
April 25, 2007 Opinion or Order Filing 713 MINUTE entry before Judge Marvin E. Aspen dated 4/25/07:Plaintiffs' unopposed motion (676) for reassignment of Howard v. Ameriquest, Case No. 07 C 0095, pending before Judge Der-Yeghiayan, as part of Case 05 C 7097 (MDL 1715), to the calendar of Judge Aspen, is granted. Motion terminated. The motion hearing set for 4/26/07 is stricken.Judicial staff mailed notice (gl, )
April 25, 2007 Opinion or Order Filing 712 MINUTE entry before Judge Marvin E. Aspen :At this state in the proceedings, we cannot determine that either proposed amendment is futile, and we therefore grant the motion (431) for leave to amend. Motion terminated. judicial staff mailed notice. (gl, )
April 24, 2007 Opinion or Order Filing 714 SECOND AMENDED complaint by plaintiffs against defendants with jury demand. (jmp, )
April 24, 2007 Opinion or Order Filing 711 NOTICE of Motion by Daniel A. Edelman for presentment of motion for leave to file #710 before Honorable Marvin E. Aspen on 5/1/2007 at 10:30 AM. (Edelman, Daniel)
April 24, 2007 Opinion or Order Filing 710 MOTION by Movant Daniel A. Edelman for leave to file consolidated Fair Credit Reporting Act complaint, on behalf of plaintiffs in Murray et al v Ameriquest, and Crane et al v Ameriquest (Edelman, Daniel)
April 24, 2007 Opinion or Order Filing 709 RESPONSE by Plaintiff Plaintiffs/Individual actions to status report #699 filed on behalf of Individual Claims Steering Committee (Pizor, Andrew)
April 24, 2007 Opinion or Order Filing 708 MINUTE entry before Judge Marvin E. Aspen dated 4/24/07: At this stage in the proceedings, we cannot determine that either proposed amended is futile, and we therefore grant the motion (25) for leave to amend. Judicial staff mailed notice (gl, )
April 24, 2007 Opinion or Order Filing 707 MINUTE entry before Judge Marvin E. Aspen dated 4/24/07:Plaintiffs' (Lynn and Denise Julien) Motion for leave to file a second amended complaint against Ameriquest Mortgage Company #455 is granted. Motion terminated.Judicial staff mailed notice (gl, )
April 24, 2007 Opinion or Order Filing 706 COMPLAINT (Consolidated) filed by Plaintiffs/Individual actions; Jury Demand. (Attachments: #1 Exhibit 1-12#2 Exhibit 13-24#3 Exhibit 25-39#4 Exhibit 40-41)(Edelman, Daniel)
April 24, 2007 Opinion or Order Filing 705 STATUS Report by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff (Attachments: #1 Certificate of Service)(Klein, Gary)
April 24, 2007 Opinion or Order Filing 704 NOTICE by David M. Wakefield, Janet Wakefield, Latonya Williams, Cheryl Williams, Adolph Peter Kurt Burggraff of Filing Notice of Taking Deposition of Wayne Lee (Bowman, Jill)
April 23, 2007 Opinion or Order Filing 703 Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 4/23/2007.Judicial staff mailed notice(gl, )
April 23, 2007 Opinion or Order Filing 702 MINUTE entry before Judge Marvin E. Aspen dated 4/23/07:Enter Memorandum Opinion and Order: We deny defendants' Motion to dismiss and for a more definite statement. #386 Motion terminated. Judicial staff mailed notice (gl, )
April 23, 2007 Opinion or Order Filing 701 Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 4/23/2007. Judicial staff mailed notice(gl, )
April 23, 2007 Opinion or Order Filing 700 MINUTE entry before Judge Marvin E. Aspen dated 4/23/07: Enter Memorandum Opinion and Order: We deny defendants' Motion to Dismiss the borrower plaintiffs' consolidated class action complaint #391 and for a more definite statement. Motion terminated.Judicial staff mailed notice (gl, )
April 23, 2007 Opinion or Order Filing 699 STATUS Report by Ameriquest Mortgage Company (LeSage, Bernard)
April 19, 2007 Opinion or Order Filing 698 ANSWER to Complaint and Affirmative Defenses (Re Surin v. Alpha Mortgage Lending, LLC, et al., Case No. 05-cv-1653 (D. Conn.)) by Argent Mortgage Company, LLC(Miarecki, Greg)
April 16, 2007 Opinion or Order Filing 697 NOTICE of Motion by Gary Edward Klein for presentment of motion for miscellaneous relief, #696 before Honorable Morton Denlow on 4/26/2007 at 10:00 AM. (Klein, Gary)
April 16, 2007 Opinion or Order Filing 696 MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff, Plaintiffs/Individual actionsFor Additional Case Management Guidelines (Attachments: #1 Certificate of Service)(Klein, Gary)
April 16, 2007 Opinion or Order Filing 695 MINUTE entry before Judge Marvin E. Aspen dated 4/16/07: Defendant Wells Fargo Bank, N.A.'s agreed motion for enlargement of time, up to and including 5/1/07, to respond to plaintiffs' amended complaint (689) is granted. Motion terminated. The motion hearing set for 4/17/07 is stricken.Judicial staff mailed notice (gl, )
April 16, 2007 Opinion or Order Filing 694 NOTICE by Pamela Yeaman, William Yeaman re response in opposition to motion #693 (Brooks, Lloyd)
April 16, 2007 Opinion or Order Filing 693 RESPONSE by Pamela Yeaman, William Yeamanin Opposition to MOTION by Defendant Ameriquest Mortgage Company to reassign case of related action #618 (Brooks, Lloyd)
April 13, 2007 Opinion or Order Filing 692 MINUTE entry before Judge Morton Denlow : Oral argument on Defendants' motion to compel filing of amended master class complaints #378 is set for 5/16/2007 at 02:00 PM. Status hearing set for 4/26/07 at 10:15 a.m. to stand. Counsel may contact Judge Denlow's Courtroom deputy at 312-435-5857 prior to the status hearing date to make arrangements to participate by phone. (dmk, )
April 12, 2007 Opinion or Order Filing 691 MINUTE entry before Judge Marvin E. Aspen dated 4/12/07:Plaintiffs' Motion for reassignment of related case #407 is granted. Motion terminated.Judicial staff mailed notice (gl, )
April 11, 2007 Opinion or Order Filing 690 (Case No. 06-cv-4418) AMENDED NOTICE of Motion by Renee Lynn Zipprich for presentment of motion for extension of time to file answer #689 before Honorable Marvin E. Aspen on 4/17/2007 at 10:30 AM. (Zipprich, Renee)
April 11, 2007 Opinion or Order Filing 689 MOTION for extension of time to file answer to Amended Complaint in Case No. 06-cv-4418 (AGREED) (Zipprich, Renee)
April 11, 2007 Opinion or Order Filing 688 MINUTE entry before Judge Marvin E. Aspen dated 4/11/07:The status hearing set for April 26, 2007 is reset to 6/28/2007 at 10:30 AM.Judicial staff mailed notice (gl, )
April 10, 2007 Opinion or Order Filing 687 MINUTE entry before Judge Marvin E. Aspen dated 4/10/07:Plaintiffs' Fifth Motion for reassignment of related cases #350 is granted. Motion terminated. Judicial staff mailed notice (gl, )
April 10, 2007 Opinion or Order Filing 686 MINUTE entry before Judge Marvin E. Aspen dated 4/10/07:Plaintiffs' Motions to withdraw their class allegations without prejudice is granted. Motions terminated. [Dkt Nos. 294, 295, 297 & 299).Judicial staff mailed notice (gl, )
April 10, 2007 Opinion or Order Filing 685 MINUTE entry before Judge Marvin E. Aspen dated 4/10/07:Plaintiffs' motion to dismiss Counts II and III of their complaint (Dkt. No. 301) in Case 06 C 3048, Harris, et al v. Town & Country Credit Corp., et al, is granted. Motion terminated. Judicial staff mailed notice (gl, )
April 9, 2007 Opinion or Order Filing 684 MINUTE entry before Judge Marvin E. Aspen dated 4/10/07:Plaintiffs' Motion for leave to file Amended Complaint #461 is granted. Party defendants Ameriquest Mortgage Securities, Inc., and Deutsche Bank National Trust Company, N.A. added. Motions terminated. Judicial staff mailed notice (gl, )
April 9, 2007 Opinion or Order Filing 683 MINUTE entry before Judge Marvin E. Aspen dated 4/10/07:Plaintiffs' Motion for leave to file #463 amended complaint is granted. Motion terminated. Party defendant Deutsche Bank National Trust Company, N.A. added. Judicial staff mailed notice (gl, )
April 9, 2007 Opinion or Order Filing 682 MINUTE entry before Judge Marvin E. Aspen dated 4/10/07:Plaintiffs' Motion for leave to file #483 amended complaint is granted. Party defendant Deutsche Bank National Trust Company, N.A. added. Motions terminated. Judicial staff mailed notice (gl, )
April 9, 2007 Opinion or Order Filing 681 MINUTE entry before Judge Marvin E. Aspen dated 4/9/07:Plaintiffs' Motion for leave to file #401 amended complaint is granted. Motion terminated.Judicial staff mailed notice (gl, )
April 9, 2007 Opinion or Order Filing 680 MINUTE entry before Judge Marvin E. Aspen dated 4/9/07:Plaintiffs' Eighth Motion for reassignment of Related Cases #582 is granted. Motion terminated.Judicial staff mailed notice (gl, )
April 9, 2007 Opinion or Order Filing 679 MINUTE entry before Judge Marvin E. Aspen dated 4/9/07:Plaintiffs' Seventh Motion for reassignment of related cases #445 is granted; Motions terminated. Judicial staff mailed notice (gl, )
April 9, 2007 Opinion or Order Filing 678 MINUTE entry before Judge Marvin E. Aspen dated 4/9/07:Plaintiffs' Sixth Motion for reassignment of related cases (Dkt. No. 417) is granted. Motion terminated. Judicial staff mailed notice (gl, )
April 5, 2007 Opinion or Order Filing 677 Howard v. Ameriquest, 07 c 95 NOTICE of Motion by Alexander Holmes Burke for presentment of motion to transfer case #676 before Honorable Marvin E. Aspen on 4/26/2007 at 10:30 AM. (Burke, Alexander)
April 5, 2007 Opinion or Order Filing 676 MOTION to transfer case Gordon Howard and Nola Howard v. Ameriquest (Burke, Alexander)
April 4, 2007 Opinion or Order Filing 675 MINUTE entry before Judge Marvin E. Aspen dated 4/4/07:Plaintiffs are to respond to defendants' motion (618) for reassignment of Case No. 06 C 6967 as part of MDL 1715 on or before 4/16/07. Defendants are to reply by 4/19/07. The motion hearing set for 4/5/07 is stricken. Judicial staff mailed notice (gl, )
April 2, 2007 Opinion or Order Filing 674 MINUTE entry before Judge Marvin E. Aspen dated 4/2/07:Plaintiffs Ninth Motion for reassignment of related cases #620 is granted. Motion terminateds. The motion hearing set for 4/3/07 is stricken.Judicial staff mailed notice (gl, )
April 2, 2007 Opinion or Order Filing 673 MINUTE entry before Judge Marvin E. Aspen :Any response to plaintiffs' motion to withdraw #605 , in Van Gorp., et al v. Ameriquest Mortgage Co., et al, are to be filed on or before 4/12/07. Any replies to be filed by 4/17/07. The motion hearing set for 4/3/07 is stricken.Judicial staff mailed notice (gl, )
March 30, 2007 Opinion or Order Filing 672 ANSWER to Complaint (Re ROGERS v. TOWN & COUNTRY CREDIT CORPORATION, et al. Case No. 06-CV-2736 (N.D. Ill.)) by Town & Country Credit Corporation(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 671 ANSWER to Complaint (Re Smith v. Ameriquest Mortgage Company, et al., Case No. 06-CV-0785 (S.D. Ind.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 670 ANSWER to Complaint (Re Smith v. Ameriquest Mortgage Company, et al., Case No. 06-CV-0785 (S.D. Ind.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 669 ANSWER to Complaint (Re Mayfield v. Town & Country Credit Corporation, Case No. 05-cv-06158 (N.D. Ill.)) by Town & Country Credit Corporation(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 668 ANSWER to Complaint (Re Lehr v. Ameriquest Mortgage Company, et al., Case No. 06-cv-12477 (E.D.Mich.)) by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 667 ANSWER to Complaint (Re Lehr v. Ameriquest Mortgage Company, et al., Case No. 06-cv-12477 (E.D.Mich.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 666 ANSWER to Complaint (Re Lehr v. Ameriquest Mortgage Company, et al., Case No. 06-cv-12477 (E.D.Mich.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 665 ANSWER to Complaint (Re Cole, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-135 (N.D. Ind.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 664 ANSWER to Complaint (Re Cole, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-135 (N.D. Ind.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 663 ANSWER to Complaint (Re Hawkins v. Ameriquest Mortgage Co. et al., Case No. 06-01848 (N.D. ILL.)) by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 662 ANSWER to Complaint (Re Hawkins v. Ameriquest Mortgage Co. et al., Case No. 06-01848 (N.D. ILL.) ) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 661 ANSWER to Complaint (Re Hawkins v. Ameriquest Mortgage Co. et al., Case No. 06-01848 (N.D. ILL.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 660 ANSWER to Complaint (Re Luedtke, et al. v. Ameriquest Mortgage Company, et al., Case No. 05-cv-04644 (N.D. Ill.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 659 ANSWER to Complaint (Re Luedtke, et al. v. Ameriquest Mortgage Company, et al., Case No. 05-cv-04644 (N.D. Ill.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 658 ANSWER to Complaint (Re Nelson, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-cv-00154 (N.D. IND)) by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 657 ANSWER to Complaint (Re Nelson, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-cv-00154 (N.D. IND)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 656 ANSWER to Complaint (Re Nelson, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-cv-00154 (N.D. IND)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 655 ANSWER to Complaint (Re Miller v. Ameriquest Mortgage Company, et al., Case No. 06-00189 (N.D. Ind.)) by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 654 ANSWER to Complaint (Re Miller v. Ameriquest Mortgage Company, et al., Case No. 06-00189 (N.D. Ind.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 653 ANSWER to Complaint (Re Miller v. Ameriquest Mortgage Company, et al., Case No. 06-00189 (N.D. Ind.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 652 MEMORANDUM by Ameriquest Mortgage Company in support of motion to dismiss #651 (LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 651 MOTION by Defendant Ameriquest Mortgage Company to dismiss Consolidated Motion to Dismiss Opt-Out Complaints and Motion for More Definite Statement (LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 650 ANSWER to Complaint (Re Nauracy v. Ameriquest Mortgage Company, et al., Case No. 06-130 (N.D. Ind.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 649 ANSWER to Complaint (Re Nauracy v. Ameriquest Mortgage Company, et al., Case No. 06-130 (N.D. Ind.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 648 ANSWER to Complaint (Re Thompson v. Ameriquest Mortgage Co., et al., Case No. 06-1546 (N.D. Ill.)) by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 647 ANSWER to Complaint (Re Thompson v. Ameriquest Mortgage Co., et al., Case No. 06-1546 (N.D. Ill.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 646 ANSWER to Complaint (Re Thompson v. Ameriquest Mortgage Co., et al., Case No. 06-1546 (N.D. Ill.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 645 ANSWER to Complaint (Re Szurley v. Ameriquest Mortgage Company, Case No. 06-30175 (D. Mass.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 644 ANSWER to Complaint (Re Brown, et al. v. Ameriquest Mortgage Company, et al., Case No. 05-cv-5111 (N.D. Ill.)) by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 643 ANSWER to Complaint (Re Brown, et al. v. Ameriquest Mortgage Company, et al., Case No. 05-cv-5111 (N.D. Ill.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 642 ANSWER to Complaint (Re Brown, et al. v. Ameriquest Mortgage Company, et al., Case No. 05-cv-5111 (N.D. Ill.) ) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 641 ANSWER to Complaint (Re Balark, et al. v. Ameriquest Mortgage Co., et al. Case No. 06-2430 (N.D. Ill.)) by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 640 ANSWER to Complaint (Re Balark, et al. v. Ameriquest Mortgage Co., et al. Case No. 06-2430 (N.D. Ill.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 639 ANSWER to Complaint (Re Balark, et al. v. Ameriquest Mortgage Co., et al. Case No. 06-2430 (N.D. Ill.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 638 ANSWER to Complaint (Re Geis, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-01716 (N.D. Ill.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 637 ANSWER to Complaint (Re Geis, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-01716 (N.D. Ill.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 636 ANSWER to Complaint (Re Horne, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-cv-00423 (S.D. Ill.)) by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 635 ANSWER to Complaint (Re Horne, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-cv-00423 (S.D. Ill.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 634 ANSWER to Complaint (Re Horne, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-cv-00423 (S.D. Ill.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 633 ANSWER to Complaint (Re Carter, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-137 (N.D. Ind.)) by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 632 ANSWER to Complaint (Re Carter, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-137 (N.D. Ind.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 631 ANSWER to Complaint (Carter, et al. v. Ameriquest Mortgage Company, et al., Case No. 06-137 (N.D. Ind.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 630 ANSWER to Complaint (Childres v. Ameriquest Mortgage Company, et al., Case No. 06-12673 (E.D. Mich.)) by Ameriquest Mortgage Securities, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 629 ANSWER to Complaint (Re Childres v. Ameriquest Mortgage Company, et al., Case No. 06-12673 (E.D. Mich.)) by AMC Mortgage Services, Inc.(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 628 ANSWER to Complaint (Re Childres v. Ameriquest Mortgage Company, et al., Case No. 06-12673 (E.D. Mich.)) by Ameriquest Mortgage Company(LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 627 Request for Judicial Notice in Support of Defendants' Motion to Dismiss Complaint (Re Sievers, et al. v. Ameriquest Mortgage Co., et al., Case No. 05-1296 (D. Conn.) by Ameriquest Mortgage Company (LeSage, Bernard)
March 30, 2007 Opinion or Order Filing 626 MEMORANDUM in support of motion to dismiss (LeSage, Bernard) TEXT HAS BEEN MODIFIED BY CLERK'S OFFICE. Modified on 4/2/2007 (rbf, ).
March 30, 2007 Opinion or Order Filing 625 MOTION by Defendant Ameriquest Mortgage Company to dismiss (Re Sievers, et al. v. Ameriquest Mortgage Co., et al., Case No. 05-1296 (D. Conn.) (LeSage, Bernard)
March 29, 2007 Opinion or Order Filing 624 (AMENDED) NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #618 before Honorable Marvin E. Aspen on 4/5/2007 at 10:30 AM. (Ledsky, Jonathan)
March 28, 2007 Opinion or Order Filing 623 Notice of Change in Status of Individual Opt-Out of Class Actions by Service List (Valach, Anthony)
March 27, 2007 Opinion or Order Filing 622 NOTICE by defendants of non-opposition to plaintiffs' ninth motion for reassignments of related cases. (LeSage, Bernard) text Modified on 3/28/2007 (lcw, ).
March 23, 2007 Opinion or Order Filing 621 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion to reassign case, #620 before Honorable Marvin E. Aspen on 4/3/2007 at 10:30 AM. (Hofeld, Albert)
March 23, 2007 Opinion or Order Filing 620 MOTION by Movant Daniel A. Edelman to reassign case ECLG Plaintiffs' Ninth Motion for Reassignment of Related Cases (Attachments: #1 Exhibit 1 - Rodriguez Complaint (part one)#2 Exhibit 1 - Rodriguez Complaint (part two))(Hofeld, Albert)
March 22, 2007 Opinion or Order Filing 619 NOTICE of Motion by Jonathan N. Ledsky for presentment of motion to reassign case #618 before Honorable Marvin E. Aspen on 3/29/2007 at 10:30 AM. (Ledsky, Jonathan)
March 22, 2007 Opinion or Order Filing 618 MOTION by Defendant Ameriquest Mortgage Company to reassign case of related action (Ledsky, Jonathan)
March 22, 2007 Opinion or Order Filing 617 MINUTE entry before Judge Marvin E. Aspen :This Court's order of March 16, 2007 regarding the filing of third-party complaints is amended as follows: (For further details see text of order)Mailed notice (dl)
March 16, 2007 Opinion or Order Filing 615 MINUTE entry before Judge Marvin E. Aspen dated 3/16/07: Defendants shall, within forty-five (45) days of the last date on which an Answer is due in currently filed individual cases, submit a consolidated third-party complaint which incorporates those third-party complaints already filed and all other such complaints defendants plan to file.Judicial staff mailed notice (gl, )
March 16, 2007 Opinion or Order Filing 614 NOTICE OF DISMISSAL (Third-Party Complaint against Commonwealth Land Title Company, Re Eskra v. Ameriquest Mortgage Co., et al., Case No. 06-1879 (N.D. Ill.)) by Ameriquest Mortgage Company (LeSage, Bernard)
March 16, 2007 Opinion or Order Filing 613 NOTICE OF DISMISSAL (Third-Party Complaint against Tristar Title, LLC and Tia Martin, Re Henson v. Ameriquest Mortgage Co., et al., Case No. 06-1876 (N.D. Ill.)) by Ameriquest Mortgage Company (LeSage, Bernard)
March 16, 2007 Opinion or Order Filing 612 NOTICE OF DISMISSAL (Third-Party Complaint against Tristar Title, LLC, Re Mormon, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-2514 (N.D. Ill.)) by Ameriquest Mortgage Company (LeSage, Bernard)
March 15, 2007 Opinion or Order Filing 611 RESPONSE by Defendant Ameriquest Mortgage Company to motion to reassign case, #582 NOTICE OF NON-OPPOSITION TO PLAINTIFFS' EIGHTH REASSIGNMENT MOTION (LeSage, Bernard)
March 14, 2007 Opinion or Order Filing 610 SUR-REPLY by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to reply #474 , reply #495 In Support Of Borrowers' Opposition To Defendants' Motion To Dismiss (Attachments: #1 Certificate of Service)(Klein, Gary)
March 14, 2007 Opinion or Order Filing 609 RESPONSE by Cheryl Williams to MOTION by Defendant Ameriquest Mortgage Company to compel Filing of Amended Master Class Complaints In Compliance with Court's Order #378 (Dermody, Kelly)
March 14, 2007 Opinion or Order Filing 608 SUR-REPLY by Plaintiffs David M. Wakefield, Janet Wakefield, Latonya Williams, Cheryl Williams, Adolph Peter Kurt Burggraff to reply #498 to Defendants' Motion to Dismiss Non-Borrower Complaint (Bowman, Jill)
March 14, 2007 Opinion or Order Filing 607 ] Notice of Non-Oppositionto motion for leave to amend complaint (LeSage, Bernard) TEXT HAS BEEN MODIFIED BY CLERK'S OFFICE. Modified on 3/14/2007 (rbf, ).
March 14, 2007 Opinion or Order Filing 606 NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion to withdraw class allegations #605 on April 3, 2007 at 10:30 a.m. before the Honorable Marvin E Aspen (Valach, Anthony) TEXT HAS BEEN MODIFIED BY CLERK'S OFFICE. Modified on 3/14/2007 (rbf, ).
March 14, 2007 Opinion or Order Filing 605 MOTION to withdraw class allegations Associated Cases: 1:05-cv-07097, 1:06-cv-01731(Valach, Anthony)
March 14, 2007 Opinion or Order Filing 604 MINUTE entry before Judge Marvin E. Aspen :Any responses to plaintiffs' eighth motion for reassignment of related cases, #582 are to be filed on or before 3/29/07. Any replies are to be filed by 4/5/07. The motion hearing set for March 15, 2007 is stricken. Judicial staff mailed notice (gl, )
March 13, 2007 Opinion or Order Filing 616 NOTICE by Christine M. Jackson of Change of Firm's Contact Information counsel for plaintiff (hp, )
March 13, 2007 Opinion or Order Filing 603 Notice of Non-Opposition to Motion to Withdraw Class Allegations by EMC Mortgage Corporation (Harris v. Town & Country Credit Corporation, et al., 06 C 3048) (Gottlieb, Richard)
March 13, 2007 Opinion or Order Filing 602 RESPONSE by Ameriquest Mortgage Company to MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint #483 Notice of Non-Opposition (LeSage, Bernard)
March 12, 2007 Opinion or Order Filing 601 THIRD party complaint by Ameriquest Mortgage Company against Nations Title Agency of Illinois, Inc. (Re Eric Smith v. Ameriquest Mortgage Co., et al., Case No. 05-648 (N.D. Ill.)).(LeSage, Bernard)
March 12, 2007 Opinion or Order Filing 600 THIRD party complaint by Ameriquest Mortgage Company against Schop & Pleskow, LLP (Re Thibodeau v. Ameriquest Mortgage Co., et al., Case No. 06-5148 (N.D. Ill.)).(LeSage, Bernard)
March 12, 2007 Opinion or Order Filing 599 THIRD party complaint by Ameriquest Mortgage Company against Nations Title Agency of Illinois, Inc. (Re Treadwell v. Ameriquest Mortgage Co., et al., Case No. 05-1078 (N.D. Ill.)).(LeSage, Bernard)
March 12, 2007 Opinion or Order Filing 598 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC (Re Tieri v. Ameriquest Mortgage Co., et al., Case No. 06-2683 (N.D. Ill.)).(LeSage, Bernard)
March 12, 2007 Opinion or Order Filing 597 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC, Tia M. Martin (Re Kenneth Thompson v. Ameriquest Mortgage Co., et al., Case No. 06-1546 (N.D. Ill.)).(LeSage, Bernard)
March 12, 2007 Opinion or Order Filing 596 THIRD party complaint by Ameriquest Mortgage Company against Joshua Hiltibidal, Northwest Title and Escrow Corporation (Re Sutton v. Ameriquest Mortgage Co., et al., Case No. 06-4714 (N.D.Ill.)).(LeSage, Bernard)
March 12, 2007 Opinion or Order Filing 595 THIRD party complaint by Ameriquest Mortgage Company against Lee S. Jacobowitz (Re Solnin v. Ameriquest Mortgage Co., et al., Case no. 06-4866 (N.D. Ill.)).(LeSage, Bernard)
March 12, 2007 Opinion or Order Filing 594 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC (Re Edward Smith v. Ameriquest Mortgage Co., et al., Case No. 06-2828 (N.D. Ill.)).(LeSage, Bernard)
March 12, 2007 Opinion or Order Filing 593 THIRD party complaint by Town & Country Credit Corporation against Tristar Title, LLC (Re King Smith v. Town & Country Credit Corp., et al., Case No. 06-3704 (N.D. Ill.)).(LeSage, Bernard)
March 12, 2007 Opinion or Order Filing 592 THIRD party complaint by Ameriquest Mortgage Company against Nations Title Agency of Illinois, Inc. (Re Salazar v. Ameriquest Mortgage Co., et al., Case No. 05-4162 (N.D Ill.)).(LeSage, Bernard)
March 12, 2007 Opinion or Order Filing 591 MINUTE entry before Judge Marvin E. Aspen dated 3/12/07: Borrower and Non-Borrower plaintiffs unopposed motion (Dkt. No. 506) for leave to file replies by on or before 3/14/07 to defendants responses to plaintiffs oppositions to defendants motions to dismiss Borrowers and non-borrowers complaint (Dkt. No. 495 & 498), as well as to defendants response to plaintiffs opposition to its motion to compel (Dkt. No. 378) filing of amended master class complaint is granted. Motion terminated. The motion hearing set for March 13, 2007 is stricken.Judicial staff mailed notice (gl, )
March 8, 2007 Opinion or Order Filing 590 THIRD party complaint by Ameriquest Mortgage Company against Northwest Title and Escrow Corporation (Re Ralph Rodriguez, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-2187 (N.D. Ill.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 589 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC, Cesar Gaitan (Re Rehbock v. Ameriquest Mortgage Co., et al., Case No. 06-1581 (N.D. Ill.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 588 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC, Tia M. Martin (Re Henson v. Ameriquest Mortgage Co., et al., Case No. 06-1876 (N.D. Ill.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 587 THIRD party complaint by Ameriquest Mortgage Company against Roy W. Waller, Tristar Title, LLC (Re Rosemon, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-6441 (N.D. Ill.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 586 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC (Re Mormon, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-2514 (N.D. Ill.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 585 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC (Re Magliano, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-1945 (N.D. Ill.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 584 THIRD party complaint by Ameriquest Mortgage Company against Specialty Title Services, Inc. (Re Pintsak, et al. v. Ameriquest Mortgage Co., et al., Case No. 05-5035 (N.D. Ill.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 583 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion to reassign case, #582 before Honorable Marvin E. Aspen on 3/15/2007 at 10:30 AM. (Hofeld, Albert)
March 8, 2007 Opinion or Order Filing 582 MOTION by Movant Daniel A. Edelman to reassign case ECLG Plaintiffs' Eighth Motion for Reassignment of Related Cases (Attachments: #1 Exhibit 1 - Patterson#2 Exhibit 2 - Johnson#3 Exhibit 3 - Onesimus#4 Exhibit 4 - Whitsett#5 Exhibit 5 - Perez (part one)#6 Exhibit 5 - Perez (part two))(Hofeld, Albert)
March 8, 2007 Opinion or Order Filing 581 THIRD party complaint by Ameriquest Mortgage Company against Law Office of William A. Snider, Steven Pfeiffer (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 580 THIRD party complaint by Ameriquest Mortgage Company against Law Office of William A. Snider, Steven Pfeiffer (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 579 THIRD party complaint by Ameriquest Mortgage Company against Steven Pfeiffer, Law Office of William A. Snider (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 578 THIRD party complaint by Ameriquest Mortgage Company against Law Office of William A. Snider (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 577 MINUTE entry before Judge Morton Denlow :Defendants' motion to compel filing of amended master class complaint #378 has been referred to Judge Denlow for ruling. If no briefing schedule has been set or if no briefing is desired, the parties are to notice the motion up on Mondays or Wednesdays at 9:15 a.m. Judge Denlow does not desire briefs on discovery disputes. Otherwise, the parties are to appear for status or argument at 10:00 a.m. on 4/26/07.Mailed notice (dmk, )
March 8, 2007 Opinion or Order Filing 576 THIRD party complaint by Ameriquest Mortgage Company against Law Office of William A. Snider (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 575 THIRD party complaint by Ameriquest Mortgage Company against Law Office of William A. Snider (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 574 THIRD party complaint by Ameriquest Mortgage Company against Law Office of William A. Snider (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 573 THIRD party complaint by Ameriquest Mortgage Company against Law Office of William A. Snider (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 572 THIRD party complaint by Ameriquest Mortgage Company against Law Office of William A. Snider (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 571 THIRD party complaint by Ameriquest Mortgage Company against John Duplice, Holler & Holler, LLC, Superior Closing Services, LLC (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 570 THIRD party complaint by Ameriquest Mortgage Company against Holler & Holler, LLC, Superior Closing Services, LLC (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 569 THIRD party complaint by Ameriquest Mortgage Company against Superior Closing Services, LLC, Holler & Holler, LLC (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 568 THIRD party complaint by Ameriquest Mortgage Company against Holler & Holler, LLC, Superior Closing Services, LLC (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 8, 2007 Opinion or Order Filing 567 THIRD party complaint by Ameriquest Mortgage Company against Superior Closing Services, LLC, Holler & Holler, LLC (Re Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 566 DEFENDANTS' NOTICE OF WITHDRAWAL OF OPPOSITION TO PLAINTIFFS' FIFTH MOTION FOR REASSIGNMENT OF RELATED CASES by Ameriquest Mortgage Company (LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 565 THIRD party complaint by Ameriquest Mortgage Company against Commonwealth Land Title Co. (Eskra v. Ameriquest Mortgage Co., et al., Case No. 06-1879 (N.D. Ill.).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 564 THIRD party complaint by Ameriquest Mortgage Company against First Choice Signing Service, LLC (Melissa Harris v. Ameriquest Mortgage Co., et al., Case No. 06-4030 (C.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 563 THIRD party complaint by Ameriquest Mortgage Company against Vital Signing, Inc., Jim Gritsonis (Gburek v. Ameriquest Mortgage Co., et al., Case No. 06-2637 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 562 THIRD party complaint by Ameriquest Mortgage Company against Holler & Holler, LLC, Superior Closing Services, LLC (Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 561 THIRD party complaint by Ameriquest Mortgage Company against Holler & Holler, LLC, Superior Closing Services, LLC (Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 560 THIRD party complaint by Ameriquest Mortgage Company against Holler & Holler, LLC, Superior Closing Services, LLC (Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 559 THIRD party complaint by Ameriquest Mortgage Company against Holler & Holler, LLC, Superior Closing Services, LLC (Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 558 THIRD party complaint by Ameriquest Mortgage Company against Holler & Holler, LLC, Superior Closing Services, LLC, John Duplice (Anderson, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-209 (D. Conn.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 557 THIRD party complaint by Ameriquest Mortgage Company against Nations Title Agency of Illinois, Inc. (Re Key v. Ameriquest Mortgage Co., et al., Case No. 05-1077 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 556 THIRD party complaint by Town & Country Credit Corporation against Northwest Title and Escrow Corporation (Re Jude v. Town & Country Credit Corporation, Case No. 06-1691 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 555 THIRD party complaint by Ameriquest Mortgage Company against Nations Title Agency of Illinois, Inc. (Re Renaldo Jones v. Ameriquest Mortgage Co., et al., Case No. 06-2397 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 554 THIRD party complaint by Ameriquest Mortgage Company against Nations Title Agency of Illinois, Inc. (Re Jiminez v. Ameriquest Mortgage Co., et al., Case No. 05-1009 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 553 THIRD party complaint by Ameriquest Mortgage Company against William Petz, Northwest Title and Escrow Corporation (Re Horne v. Ameriquest Mortgage Co., et al., Case No. 06-4715 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 552 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC (Re Grabowski v. Ameriquest Mortgage Co., et al., Case No. 06-2549 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 551 THIRD party complaint by Ameriquest Mortgage Company against CT Mortgage Information Services, Hedy Griego (Geis v. Ameriquest Mortgage Co., et al., Case No. 06-1716 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 550 THIRD party complaint by Ameriquest Mortgage Company against Northwest Title and Escrow Corporation (Re Furgeson v. Ameriquest Mortgage Co., et al., Case No. 04-7627 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 549 THIRD party complaint by Ameriquest Mortgage Company against Express Financial Services, Inc. (Re Dougherty v. Ameriquest Mortgage Co., et al., Case No. 06-2482 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 548 THIRD party complaint by Ameriquest Mortgage Company against Cesar Gaitan, Tristar Title, LLC (Re Doolittle v. Ameriquest Mortgage Co., et al., Case No. 06-5033 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 547 THIRD party complaint by Ameriquest Mortgage Company against Shane Delorenze (Re Dearden v. Ameriquest Mortgage Co., et al., Case No. 06-2912 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 546 THIRD party complaint by Ameriquest Mortgage Company against Lynne A. Love, Tristar Title, LLC (Re Clarke v. Ameriquest Mortgage Co., et al., Case No. 06-4201 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 545 THIRD party complaint by Ameriquest Mortgage Company against Nations Title Agency of Illinois, Inc., Arthur Lachel (Re Cashen v. Ameriquest Mortgage Co., et al., Case No. 06-4683 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 544 MINUTE entry before Judge Marvin E. Aspen dated 3/7/07:Plaintiffs' Motion for leave to file amended complaint [Dkt. No. 439] is granted. Motion terminated: Judicial staff mailed notice (gl, )
March 7, 2007 Opinion or Order Filing 543 MINUTE entry before Judge Marvin E. Aspen dated 3/7/07 :Plaintiffs' Motion for leave to file amended complaint #436 is granted. Motion terminated. Judicial staff mailed notice (gl, )
March 7, 2007 Opinion or Order Filing 542 MINUTE entry before Judge Marvin E. Aspen dated 3/7/07: Plaintiffs' Motion for leave to file amended complaint to add a claim that Argent Mortgage Company violated the Equal Credit Opportunity Act ("ECOA)"[Dkt. No. 467] is granted. Motions terminated. Judicial staff mailed notice (gl, )
March 7, 2007 Opinion or Order Filing 541 MINUTE entry before Judge Marvin E. Aspen dated 3/7/07:Plaintiffs' Motion for leave to file #457 amended complaint to add the claim that defendants did not provide the appropriate number of completed notices of right to cancel is granted. Motion terminated.Judicial staff mailed notice (gl, )
March 7, 2007 Opinion or Order Filing 540 MINUTE entry before Judge Marvin E. Aspen dated 3/7/07:Plaintiffs' motion (Dkt. No. 441) for leave to file amended complaint joining defendant Deutsche Bank and dismissing defendant Countrywide Home Loans, Inc. without prejudice is granted. Deutsche Bank added as party defendant. Defendant Countrywide Home Loans, Inc. is dismissed without prejudice. Motion terminated.Judicial staff mailed notice (gl, )
March 7, 2007 Opinion or Order Filing 539 THIRD party complaint by Ameriquest Mortgage Company against Express Financial Services, Inc. (Calder v. Ameriquest Mortgage Co., et al., Case No. 06-5146 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 538 THIRD party complaint by Ameriquest Mortgage Company against Sheila Dolan, Tristar Title, LLC (Re Buckner v. Ameriquest Mortgage Co., et al., Case No. 05-6808 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 537 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC (Re Dorothy Brown v. Ameriquest Mortgage Co., et al., Case No. 05-4723 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 536 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC (Bricker v. Ameriquest Mortgage Co., et al., Case No. 06-4528 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 535 THIRD party complaint by Ameriquest Mortgage Company against Mortgage Services Group, LLC (Barletta v. Ameriquest Mortgage Co., et al., Case No. 06-4560 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 534 THIRD party complaint by Ameriquest Mortgage Company against Tia M. Martin, Tristar Title, LLC (Balark, et al. v. Ameriquest Mortgage Co., et al., Case No. 06-2430 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 533 THIRD party complaint by Ameriquest Mortgage Company against Elite Closing Service, Sonia Serrano (Re Applegate v. Ameriquest Mortgage Co., et al., Case no. 06-4867 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 532 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC (Re Anderson v. Ameriquest Mortgage Co., et al., Case No. 06-1981 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 531 THIRD party complaint by Ameriquest Mortgage Company against Angela Bartucci, Tristar Title, LLC (Re Berquist v. Ameriquest Mortgage Co., et al., Case No. 06-1438 (N.D. Ill.)).(LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 530 NON-OPPOSITION RE MOTION FOR LEAVE TO AMEND by Ameriquest Mortgage Company (LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 529 NOTICE OF DISMISSAL (Third-Party Complaint against Tristar Title, LLC and Michael Pickett, Re Hall v. Ameriquest Mortgage Co., et al., Case No. 06-1944 (N.D. Ill.)) by Ameriquest Mortgage Company (LeSage, Bernard)
March 7, 2007 Opinion or Order Filing 528 MINUTE entry before Judge Marvin E. Aspen dated 3/7/07:Plaintiffs' Motion for leave to file amended complaint #443 is granted Defendant Countrywide Home Loans Inc. is dismissed without prejudice and Deutsche Bank National Trust Company is added as a defendant. Motion terminated: Judicial staff mailed notice (gl, )
March 7, 2007 Opinion or Order Filing 527 MINUTE entry before Judge Marvin E. Aspen dated 3/7/07: The referral to Magistrate Judge Denlow is enhanced to include defendants' motion to compel filing of amended master class complaints (dkt. No. 378).Judicial staff mailed notice (gl, )
March 7, 2007 Opinion or Order Filing 526 NOTICE of Motion by Gary Edward Klein for presentment of motion for leave to file, #506 before Honorable Marvin E. Aspen on 3/13/2007 at 10:30 AM. (Attachments: #1 Certificate of Service)(Klein, Gary)
March 6, 2007 Opinion or Order Filing 525 THIRD party complaint by Ameriquest Mortgage Company against Michael R Smith, Tristar Title, LLC (Hawkins v. Ameriquest Mortgage Co., et al., Case No.06-1848 (N.D. Ill.)).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 524 THIRD party complaint by Ameriquest Mortgage Company against Michael Pickett, Tristar Title, LLC (Hall v. Ameriquest Mortgage Co., et al., Case No. 06-1944 (N.D. Ill.).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 523 THIRD party complaint by Ameriquest Mortgage Company against ATM Corporation of America (Julien v. Ameriquest Mortgage Co., et al., Case No. 06-4037.(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 522 THIRD party complaint by Ameriquest Mortgage Company against Guadalupe Cruz, Tristar Title, LLC (Billings v. Ameriquest Mortgage Co., et al., Case No. 06-1849 (N.D. Ill.)).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 521 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC (Gerbig v. Ameriquest Mortgage Co., et al., Case No. 06-4868 (N.D. Ill.)).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 520 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC (Luedtke v. Ameriquest Mortgage Co., et al., Case No. 05-4644 (N.D. Ill.)).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 519 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC (Lappin v. Ameriquest Mortgage Co., et al., Case No. 06-5147 (N.D. Ill.)).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 518 THIRD party complaint by Ameriquest Mortgage Company against Tristar Title, LLC (Calvin Brown v. Ameriquest Mortgage Co., et al., Case No. 06-2830 (N.D. Ill.)).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 517 THIRD party complaint by Town & Country Credit Corporation against Tristar Title, LLC (Sandra Harris v. Town & Country Credit Corporation, Case No. 06-3048 (N.D. Ill.)).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 516 THIRD party complaint by Ameriquest Mortgage Company against Law Title Insurance Co., Inc. (Castella Harris v. Ameriquest Mortgage Co., et al., Case No. 05-4025 (N.D. Ill.)).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 515 THIRD party complaint by Ameriquest Mortgage Company against Advantage Notary Services, Jeremy Clason (Cleveland v. Ameriquest Mortgage Co., et al., Case No. 06-4306 (N.D. Ill.)).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 513 THIRD party complaint by Ameriquest Mortgage Company against Complete Title Solutions, Inc. (Gelman v. Ameriquest Mortgage Co., et al., Case No. 06-4684 (N.D. Ill.)).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 509 THIRD party complaint by Ameriquest Mortgage Company against First Merit Settlement Services, Inc., Scott Parkhurst (Leach v. Ameriquest Mortgage Co., et al., Case No. 06-5000 (N.D. Ill.)).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 508 THIRD party complaint by Ameriquest Mortgage Company against Complete Title Solutions, Inc. (Kessler v. Ameriquest Mortgage Co., et al., Case No. 06-4999 (N.D. Ill.)).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 507 THIRD party complaint by Ameriquest Mortgage Company against ATM Corporation of America, Scott Drier (Addison v. Ameriquest Mortgage Co., et al., Case No. 06-4728 (N.D. Ill.).(LeSage, Bernard)
March 6, 2007 Opinion or Order Filing 506 MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff for leave to file Replies By March 14, 2007 (Unopposed) (Attachments: #1 Certificate of Service)(Klein, Gary)
March 5, 2007 Opinion or Order Filing 505 REPLY by Defendant Ameriquest Mortgage Company to motion to dismiss #386 AMENDED REPLY IN SUPPORT OF THEIR MOTION TO DISMISS CERTAIN COUNTS OF THE NON-BORROWER COMPLAINT AND FOR A MORE DEFINITE STATEMENT (LeSage, Bernard)
March 5, 2007 Opinion or Order Filing 504 THIRD party complaint by Ameriquest Mortgage Company against TEK Title, LLC, Michael Hogan (Re Holzmeister v. Ameriquest Mortgage Co., et al., Case No. 05-5911 (N.D. Ill.)).(LeSage, Bernard)
March 5, 2007 Opinion or Order Filing 503 THIRD party complaint by Ameriquest Mortgage Company against TEK Title, LLC, Michael Hogan (Re Brown v. Ameriquest Mortgage Company, et al., Case No. 05-5111 (N.D. Ill.)).(LeSage, Bernard)
March 5, 2007 Opinion or Order Filing 502 THIRD party complaint by Ameriquest Mortgage Company against Turnkey Title Corporation (Lindsey v. Ameriquest Mortgage Company, et al., Case No. 07-308 (N.D.Ill.).(LeSage, Bernard)
March 5, 2007 Opinion or Order Filing 501 MINUTE entry before Judge Marvin E. Aspen dated : This court's order entered 3/5/07 is corrected to read as follows: Any responses to plaintiff's motion for leave to file amended complaint (Dkt. No. 483) are to be filed on or before 3/13/07. Any replies are to be filed by 3/28/07. The motion hearing set for March 8, 2007 is stricken.Judicial staff mailed notice (gl, )
March 5, 2007 Opinion or Order Filing 500 MINUTE entry before Judge Marvin E. Aspen :Any responses to plaintiffs' motion for leave to file [483) amended complaint are to be filed by 3/2/07. Any replies to be filed by 3/13/07. The motion hearing set for 3/8/07 is stricken.Judicial staff mailed notice (gl, )
March 2, 2007 Opinion or Order Filing 514 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Ameriquest Mortgage Company by Joshua R. Mandell; Order entered granting/ leave by Judge Marvin E. Aspen. Filing fee $50.00 paid, receipt number 10338299 (hp, )
March 2, 2007 Opinion or Order Filing 512 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Ameriquest Mortgage Company by Cheryl M. Lott; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $50.00 paid, receipt number 10338246 (hp, )
March 2, 2007 Opinion or Order Filing 511 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Ameriquest Mortgage Company by Rachel A.P. Saldana; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $50.00 paid, receipt number 10338298 (hp, )
March 2, 2007 Opinion or Order Filing 510 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Ameriquest Mortgage Company by Brian H. Newman; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $50.00 paid, receipt number 10338297 (hp, )
March 2, 2007 Opinion or Order Filing 499 SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS CERTAIN COUNTS OF THE NON-BORROWERS' COMPLAINT AND FOR A MORE DEFINITE STATEMENT by Ameriquest Mortgage Company (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3)(LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 498 REPLY by Defendant Ameriquest Mortgage Company to motion to dismiss #386 DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION TO DISMISS CERTAIN COUNTS OF THE NON-BORROWER COMPLAINT AND FOR A MORE DEFINITE STATEMENT (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 497 RESPONSE by Ameriquest Mortgage Companyin Support of MOTION by Defendant Ameriquest Mortgage Company to compel Filing of Amended Master Class Complaints In Compliance with Court's Order #378 (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 496 SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS BORROWERS' COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT by Ameriquest Mortgage Company (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 495 REPLY by Defendant Ameriquest Mortgage Company to motion to dismiss #391 DEFENDANTS' REPLY BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS BORROWERS' COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 494 NOTICE OF WITHDRAWAL OF OPPOSITIONS TO PLAINTIFFS' SIXTH AND SEVENTH MOTIONS FOR REASSIGNMENT OF RELATED CASES by Ameriquest Mortgage Company (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 493 MEMORANDMUM by Ameriquest Mortgage Company in Opposition to motion to reassign case, #445 (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 492 MEMORANDMUM by Ameriquest Mortgage Company in Opposition to motion to reassign case, #417 (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 491 Notice of Non-Opposition by Ameriquest Mortgage Company to Plaintiffs' Motion for Leave to File Amended Complaint (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 490 RESPONSE by Ameriquest Mortgage Company to MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint, Instanter #441 Notice of Non-Opposition (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 489 RESPONSE by Ameriquest Mortgage Companyin Opposition to MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint #431 Opposition to Motion (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 488 RESPONSE by Ameriquest Mortgage Company to MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint #439 Notice of Non-Opposition (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 487 RESPONSE by Ameriquest Mortgage Company to MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint, instanter #463 Notice of Non-Opposition (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 486 RESPONSE by Ameriquest Mortgage Company to MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint, instanter #457 Notice of Non-Opposition (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 485 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for leave to file #483 before Honorable Marvin E. Aspen on 3/8/2007 at 10:30 AM. (Attachments: #1 Certificate of Service)(Hofeld, Albert)
March 2, 2007 Opinion or Order Filing 484 RESPONSE by Ameriquest Mortgage Company to MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint #461 Notice of Non-Opposition (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 483 MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint (Attachments: #1 Appendix A#2 Exhibit A-C#3 Exhibit D-G#4 Exhibit H-L)(Hofeld, Albert)
March 2, 2007 Opinion or Order Filing 482 RESPONSE by Ameriquest Mortgage Company to MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint #443 Notice of Non-Opposition (LeSage, Bernard)
March 2, 2007 Opinion or Order Filing 481 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT by Argent Mortgage Company, LLC #467 (Miarecki, Greg)
March 2, 2007 Opinion or Order Filing 480 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT by Argent Mortgage Company, LLC #457 (Miarecki, Greg)
March 2, 2007 Opinion or Order Filing 479 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT by Argent Mortgage Company, LLC #443 (Miarecki, Greg)
March 2, 2007 Opinion or Order Filing 478 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT by Argent Mortgage Company, LLC #441 (Miarecki, Greg)
March 2, 2007 Opinion or Order Filing 477 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT by Argent Mortgage Company, LLC #439 (Miarecki, Greg)
March 2, 2007 Opinion or Order Filing 476 NOTICE OF NON-OPPOSITION TO MOTION FOR LEAVE TO AMEND COMPLAINT by Argent Mortgage Company, LLC #436 (Miarecki, Greg)
March 2, 2007 Opinion or Order Filing 475 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by Jean K. Janes in the Fredrich Grabs Case (Janes, Jean)
March 2, 2007 Opinion or Order Filing 474 REPLY by Defendant Argent Mortgage Company, LLC to other #394 (Miarecki, Greg)
February 28, 2007 Opinion or Order Filing 473 AMENDED other #472 by Ameriquest Mortgage Company AMENDED JOINT STATEMENT REGARDING REASSIGNMENT (LeSage, Bernard)
February 28, 2007 Opinion or Order Filing 472 JOINT STATEMENT RE REASSIGNMENT by Ameriquest Mortgage Company (LeSage, Bernard)
February 28, 2007 Opinion or Order Filing 471 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE (DaMate v. AMC Mortgage Services, Inc.) by Ameriquest Mortgage Company (LeSage, Bernard)
February 28, 2007 Opinion or Order Filing 470 MINUTE entry before Judge Marvin E. Aspen dated 2/28/07:Defendants are to respond to plaintiffs' motions for leave to file amended complaints (Dkt. Nos. 457, 461, 463, & 467) on or before 3/2/07. Plaintiffs are to reply by 3/13/07. The motion hearing set for March 1, 2007 is stricken.Judicial staff mailed notice (gl, )
February 26, 2007 Opinion or Order Filing 469 MINUTE entry before Judge Marvin E. Aspen dated 2/26/07:Any responses to plaintiffs' (Julien, et al v. Ameriquest) motion for leave to file second amended complaint instanter, with incorporated memorandum of law [Dkt. No. 455] are to be filed on or before 3/2/07. Any replies are to be filed by 3/13/07. The motion hearing set for 2/27/07 is stricken.Judicial staff mailed notice (gl, )
February 26, 2007 Opinion or Order Filing 468 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for leave to file #467 before Honorable Marvin E. Aspen on 3/1/2007 at 10:30 AM. (Attachments: #1 Certificate of Service)(Hofeld, Albert)
February 26, 2007 Opinion or Order Filing 467 MOTION by Movant Daniel A. Edelman for leave to file Amended Complant, Instanter (Attachments: #1 Appendix A#2 Exhibit A-B#3 Exhibit C-F)(Hofeld, Albert)
February 23, 2007 Opinion or Order Filing 772 NOTICE of Opt-Out From Class Action by Plaintiff, Rodney S. Means (Previously misplaced document). (hp, )
February 23, 2007 Opinion or Order Filing 466 MEMORANDMUM by Ameriquest Mortgage Company in Opposition to motion for leave to file, #455 (LeSage, Bernard)
February 21, 2007 Opinion or Order Filing 465 STIPULATION regarding stipulation #398 (Amended Stipulation re Mediation (LeSage, Bernard)
February 21, 2007 Opinion or Order Filing 464 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for leave to file #463 before Honorable Marvin E. Aspen on 3/1/2007 at 10:30 AM. (Attachments: #1 Certificate of Service)(Hofeld, Albert)
February 21, 2007 Opinion or Order Filing 463 MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint, instanter (Attachments: #1 Appendix A#2 Exhibit A-B#3 Exhibit C-J)(Hofeld, Albert)
February 19, 2007 Opinion or Order Filing 462 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for leave to file #461 before Honorable Marvin E. Aspen on 3/1/2007 at 10:30 AM. (Attachments: #1 Certificate of Service)(Hofeld, Albert)
February 19, 2007 Opinion or Order Filing 461 MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint (Attachments: #1 Appendix A#2 Exhibit A-F)(Hofeld, Albert)
February 16, 2007 Opinion or Order Filing 460 Consolidate Responsive Pleading In All Cases Excluded From The Master Class Complaints by Ameriquest Mortgage Company, Argent Mortgage Company, LLC , et al. (LeSage, Bernard)
February 15, 2007 Opinion or Order Filing 459 MINUTE entry before Judge Marvin E. Aspen dated 2/15/07: Defendants are to reply to plaintiffs' response to defendants' motion to dismiss certain counts of the non-borrower complaint and motion for a more definite statement [Dkt. No.386]and defendants'motion to dismiss borrowers' complaint or in the alternative, for a more definite statement by 3/2/07. [Dkt. No. 391].Judicial staff mailed notice (gl, )
February 14, 2007 Opinion or Order Filing 458 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for leave to file #457 before Honorable Marvin E. Aspen on 3/1/2007 at 10:30 AM. (Attachments: #1 Certificate of Service)(Hofeld, Albert)
February 14, 2007 Opinion or Order Filing 457 MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint, instanter (Attachments: #1 Appendix A#2 Exhibit A-D#3 Exhibit E-L)(Hofeld, Albert)
February 14, 2007 Opinion or Order Filing 456 NOTICE of Motion by Charles McLeod Baird for presentment of motion for leave to file, #455 before Honorable Marvin E. Aspen on 2/27/2007 at 10:30 AM. (Baird, Charles)
February 14, 2007 Opinion or Order Filing 455 MOTION by Plaintiff Plaintiffs/Individual actions for leave to file Second Amended Complaint (Attachments: #1 Exhibit A)Associated Cases: 1:05-cv-07097, 1:06-cv-04037(Baird, Charles)
February 14, 2007 Opinion or Order Filing 454 RESPONSE by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to motion to dismiss #391 Borrowers' Complaint Or For A More Definite Statement (Attachments: #1 Exhibit 1#2 Certificate of Service)(Klein, Gary)
February 14, 2007 Opinion or Order Filing 453 MINUTE entry before Judge Marvin E. Aspen dated 2/14/07:Plaintiffs' Motion for leave to exceed the page limitation on borrower plaintiffs' response to motion to dismiss Borrowers' complaint or for a more definite statement to exceed the 15-page limitation by 10 pages is granted. [Dkt. No.448] Motion terminated. The motion hearing set for February 15, 2007 is stricken.Judicial staff mailed notice (gl, )
February 14, 2007 Opinion or Order Filing 452 MINUTE entry before Judge Marvin E. Aspen dated 2/14/07:Any responses to plaintffs' motions for leave to file amended complaint (Dkt Nos. 431, 436, 439, 441 & 443) are to be filed on or before 3/3/07. Any replies are to be filed by 3/13/07. The motion hearing set for February 15, 2007 is stricken. Judicial staff mailed notice (gl, )
February 14, 2007 Opinion or Order Filing 451 MINUTE entry before Judge Marvin E. Aspen dated 2/14/07:Any responses to plaintiffs' Sixth and Seventh motions (Dkt. No. 417 & 445) for reassignment of related cases are to be filed on or before 3/2/07. Any replies to be filed by 3/13/07. The motion hearing set for February 15, 2007 is stricken.Judicial staff mailed notice (gl, )
February 9, 2007 Opinion or Order Filing 450 NOTICE of Motion by Gary Edward Klein for presentment of motion for leave to file, #448 before Honorable Marvin E. Aspen on 2/15/2007 at 10:30 AM. (Attachments: #1 Certificate of Service)(Klein, Gary)
February 9, 2007 Opinion or Order Filing 449 RESPONSE by Ameriquest Mortgage Company to MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint #401 Notice of Non-Opposition (LeSage, Bernard)
February 9, 2007 Opinion or Order Filing 448 MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams for leave to file Response In Excess Of The Page Limitation (Attachments: #1 Borrower Plaintiffs' Response To Motion To Dismiss Borrowers' Complaint Or For A More Definite Statement#2 Exhibit 1 to Borrower Plaintiffs' Response#3 Certificate of Service)(Klein, Gary)
February 9, 2007 Opinion or Order Filing 447 RESPONSE by Janet Wakefield, Latonya Williams, Cheryl Williams, Adolph Peter Kurt Burggraffin Opposition to MOTION by Defendant Ameriquest Mortgage Company to dismiss Certain Counts of the Non-Borrower Complaint and Motion for a More Definite Statement #386 (Attachments: #1 Exhibit Fisher v. Finance#2 Errata Parthiban v. GMAC#3 Exhibit Monroe v. AIG#4 Errata Hogan v. PMI#5 Exhibit Webb v. Aames#6 Exhibit Miller v. Corestar#7 Exhibit Preston v. Mortg. Guaranty#8 Exhibit Glatt v. The PMI Group)(Bowman, Jill)
February 8, 2007 Opinion or Order Filing 446 (Seventh) NOTICE of Motion by Daniel A. Edelman for presentment of motion to reassign case, #445 before Honorable Marvin E. Aspen on 2/15/2007 at 10:30 AM. (Edelman, Daniel)
February 8, 2007 Opinion or Order Filing 445 MOTION by Movant Daniel A. Edelman to reassign case (Seventh Motion for Reassignment of Related Cases) (Attachments: #1 Exhibit 1 (Part 1)#2 Exhibit 1 (Part 2)#3 Exhibit 2 (Part 1)#4 Exhibit 2 (Part 2)#5 Exhibit 3 (Part 1)#6 Exhibit 3 (Part 2))(Edelman, Daniel)
February 6, 2007 Opinion or Order Filing 444 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for leave to file #443 before Honorable Marvin E. Aspen on 2/15/2007 at 10:30 AM. (Hofeld, Albert)
February 6, 2007 Opinion or Order Filing 443 MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint (Attachments: #1 Appendix A - Amended Complaint (part one)#2 Appendix A - Amended Complaint (part two))(Hofeld, Albert)
February 6, 2007 Opinion or Order Filing 442 NOTICE of Motion by Daniel A. Edelman for presentment of motion for leave to file #441 before Honorable Marvin E. Aspen on 2/15/2007 at 10:30 AM. (Attachments: #1 Certificate of Service)(Edelman, Daniel)
February 6, 2007 Opinion or Order Filing 441 MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint, Instanter (Attachments: #1 Appendix A#2 Exhibit A-J)(Edelman, Daniel)
February 6, 2007 Opinion or Order Filing 440 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for leave to file #439 before Honorable Marvin E. Aspen on 2/15/2007 at 10:30 AM. (Hofeld, Albert)
February 6, 2007 Opinion or Order Filing 439 MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint (Attachments: #1 Appendix A - Amended Complaint (part one)#2 Appendix A - Amended Complaint (part two))(Hofeld, Albert)
February 6, 2007 Opinion or Order Filing 438 MINUTE entry before Judge Marvin E. Aspen dated 2/6/07: The plaintiffs' motion in Murray, et al v. Ameriquest Mortgage Co., Tremble v. Town & Country Credit Corp., Mayfiled v. Town & Country Credit Corp., and Crane, et al v. Ameriquest Mortgage Co., to withdraw class allegations from fair credit reporting act complaints (Dkt. No. 389) is granted. Motion terminated. The briefing schedule set in this court's order of February 5, 2007, (Dkt. No. 428) relating to the plaintiffs motion to withdraw class allegations from fair credit reporting act complaints, is vacated. Judicial staff mailed notice (gl, )
February 5, 2007 Opinion or Order Filing 437 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for leave to file #436 before Honorable Marvin E. Aspen on 2/15/2007 at 10:30 AM. (Hofeld, Albert)
February 5, 2007 Opinion or Order Filing 436 MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint (Attachments: #1 Appendix A - Amended Complaint (part one)#2 Appendix A - Amended Complaint (part two))(Hofeld, Albert)
February 5, 2007 Opinion or Order Filing 435 Notice of Dismissal (Terrazas, et al. v. Ameriquest Mortgage Co., et al.) by Ameriquest Mortgage Company (LeSage, Bernard)
February 5, 2007 Opinion or Order Filing 434 MINUTE entry before Judge Morton Denlow :Status hearing is reset for 4/26/2007 at 10:00 AM. Status hearing set for 2/8/07 is stricken.Mailed notice (dmk, )
February 5, 2007 Opinion or Order Filing 433 STATUS Report For Borrower And Non-Borrower Class Plaintiffs by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff (Attachments: #1 Certificate of Service)(Klein, Gary)
February 5, 2007 Opinion or Order Filing 432 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for leave to file #431 before Honorable Marvin E. Aspen on 2/15/2007 at 10:30 AM. (Hofeld, Albert)
February 5, 2007 Opinion or Order Filing 431 MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint (Attachments: #1 Appendix A - Amended Complaint (part one)#2 Appendix A - Amended Complaint (part two))(Hofeld, Albert)
February 5, 2007 Opinion or Order Filing 430 MINUTE entry before Judge Marvin E. Aspen dated 2/5/07 :The status hearing set for February 8, 2007 is reset to April 26, 2007 at 10:30 AM.Judicial staff mailed notice (gl, )
February 5, 2007 Opinion or Order Filing 429 MINUTE entry before Judge Marvin E. Aspen dated 2/5/07:Any responses to plaintiffs motion for reassignment of related cases #407 are to be filed on or before 2/21/07. Any replies to be filed by 2/28/07. The motion hearing set for February 6, 2007 is stricken.Judicial staff mailed notice (gl, )
February 5, 2007 Opinion or Order Filing 428 MINUTE entry before Judge Marvin E. Aspen dated 2/5/07: Any responses to the plaintiffs motion (Dkt. No. 389) to withdraw class allegations from Fair Credit Reporting Act Complaints (in the Murray, et al v. Ameriquest Mortgage Co., Tremble v. Town & Country Credit Corp., Mayfiled v. Town & Country Credit Corp., and Crane, et al v. Ameriquest Mortgage Co.) are to be filed on or before 2/21/07. Any replies are to be filed by 2/28/07. The motion hearing set for February 6, 2007 is stricken. :Judicial staff mailed notice (gl, )
February 2, 2007 Opinion or Order Filing 427 MEMORANDMUM by Duval Naughton, Latonya Williams, Cheryl Williams, Adolph Peter Kurt Burggraff in Opposition to motion to compel #378 filing of amended master class complaints (Dermody, Kelly)
February 2, 2007 Opinion or Order Filing 426 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for miscellaneous relief, #425 before Honorable Marvin E. Aspen on 2/8/2007 at 10:30 AM. (Hofeld, Albert)
February 2, 2007 Opinion or Order Filing 425 MOTION by Movant Daniel A. EdelmanLeave to Take Limited Discovery (Attachments: #1 Exhibit A-D#2 Exhibit E#3 Exhibit F-I#4 Exhibit J-K#5 Exhibit L (part one)#6 Exhibit L (part two)#7 Exhibit L (part three)#8 Exhibit L (pafrt four)#9 Exhibit L (part five)#10 Exhibit L (part six)#11 Exhibit L (part seven)#12 Exhibit M-P#13 Exhibit Q)(Hofeld, Albert)
February 1, 2007 Opinion or Order Filing 424 MEMORANDUM motion to dismiss #391 by Ameriquest Mortgage Company Notice of Supplemental Authority, Berry v. American Express Publishing, Inc. (LeSage, Bernard)
January 31, 2007 Opinion or Order Filing 421 MEMORANDUM by Ameriquest Mortgage Company in support of motion to dismiss #391 Notice of Supplemental Authority, McKenna et al. v First Horizon Home Loan Corp. (LeSage, Bernard)
January 30, 2007 Opinion or Order Filing 423 Enter ORDER granting motion to withdraw the appearance of Samuel R. Ardery and Suzette V. Sims as counsel for defendant Citifinancial Mortgage Company. Signed by Judge Marvin E. Aspen on 1/30/2007: Judicial staff mailed notice(gl, )
January 30, 2007 Opinion or Order Filing 422 MINUTE entry before Judge Marvin E. Aspen dated 1/30/07: Defendant Citifinancial Mortgage Company's Motion to withdraw Samuel R. Ardery anhd Suzette M. Sims as counsel for Citifinancial (Dkt. No. 415) is granted. Motion terminated. Jonathan N. Ledsky, counsel for defendant Ameriquest Mortgage Co., is now assuming the defense on behalf of Citifinancial Mortgage Co. Judicial staff mailed notice (gl, )
January 30, 2007 Opinion or Order Filing 420 NOTICE OF DEFENDANTS AGREEMENT WITH MOTION TO WITHDRAW CLASS ALLEGATIONS FROM FAIR CREDIT REPORTING ACT COMPLAINTS WITH CERTAIN CONDITIONS by Ameriquest Mortgage Company (LeSage, Bernard)
January 29, 2007 Opinion or Order Filing 419 MINUTE entry before Judge Marvin E. Aspen dated 1/29/07: Plaintiffs' motion for reassignment of related cases (417) is reset to 2/6/07 at 10:30 a.m. The motion hearing set for January 30, 2007 is stricken.Judicial staff mailed notice (gl, )
January 26, 2007 Opinion or Order Filing 418 Sixth NOTICE of Motion by Daniel A. Edelman for presentment of motion to reassign case, #417 before Honorable Marvin E. Aspen on 2/8/2007 at 10:30 AM. (Edelman, Daniel)
January 26, 2007 Opinion or Order Filing 417 MOTION by Movant Daniel A. Edelman to reassign case (sixth motion for reassignment of related cases) (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5 (Part 1)#6 Exhibit 5 (Part 2)#7 Exhibit 6#8 Exhibit 7 (Part 1)#9 Exhibit 7 (Part 2)#10 Exhibit 8)(Edelman, Daniel)
January 26, 2007 Opinion or Order Filing 416 MEMORANDMUM by Ameriquest Mortgage Company in Opposition to motion to reassign case, #407 (LeSage, Bernard)
January 24, 2007 Opinion or Order Filing 413 Request for Judicial Notice in Support of Defendants' Opposition to the Reassignment of Certain Cases in Plaintiffs' Fifth Motion for Reassignment of Related Cases by Ameriquest Mortgage Company (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3)(LeSage, Bernard)
January 24, 2007 Opinion or Order Filing 412 MEMORANDMUM by Ameriquest Mortgage Company in Opposition to motion to reassign case, #350 (LeSage, Bernard)
January 24, 2007 Opinion or Order Filing 411 MINUTE entry before Judge Marvin E. Aspen dated 1/24/07: The plaintiffs', (Murray, et al v. Ameriquest) motion to withdraw #389 class allegations from fair credit reporting act complaints is reset to 2/6/07 at 10:30 a.m. The motion hearing set for January 25, 2007 is stricken. Judicial staff mailed notice (gl, )
January 24, 2007 Opinion or Order Filing 410 MINUTE entry before Judge Marvin E. Aspen dated 1/24/07: Any response to the plaintiff's (Buckner) motion for leave to file amended complaint #401 are to be filed on or before 2/9/2007 Replies due by 2/16/2007. The motion hearing set for January 25, 2007 is stricken.Judicial staff mailed notice (gl, )
January 23, 2007 Opinion or Order Filing 409 Certificate of Service of Plaintiffs' Motion for Reassignment of Related Cases by Service List (Valach, Anthony)
January 23, 2007 Opinion or Order Filing 408 NOTICE of Motion by Anthony P. Valach, Jr for presentment of motion to reassign case, #407 before Honorable Marvin E. Aspen on 1/30/2007 at 10:30 AM. (Valach, Anthony)
January 23, 2007 Opinion or Order Filing 407 MOTION by Service List to reassign case The Law Offices of Daniel Harris Motion for Reassignment of Related Cases (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8#9 Exhibit 9#10 Exhibit 10#11 Exhibit 11#12 Exhibit 12#13 Exhibit 13)(Valach, Anthony)
January 23, 2007 Opinion or Order Filing 406 DECLARATION of Bernard E. LeSage regarding motion to reassign case #403 by Ameriquest Mortgage Company (LeSage, Bernard)
January 23, 2007 Opinion or Order Filing 405 MEMORANDUM by Ameriquest Mortgage Company in support of motion to reassign case #403 (LeSage, Bernard)
January 23, 2007 Opinion or Order Filing 404 NOTICE of Motion by Bernard E. LeSage for presentment of motion to reassign case #403 before Honorable Marvin E. Aspen on 2/8/2007 at 10:30 AM. (LeSage, Bernard)
January 23, 2007 Opinion or Order Filing 403 MOTION by Defendant Ameriquest Mortgage Company to reassign case (Joint Motion for Reassignment) (LeSage, Bernard)
January 22, 2007 Opinion or Order Filing 414 LETTER from Elmer E. Evans and Connie Evans dated 01/16/2007. (hp, )
January 22, 2007 Opinion or Order Filing 402 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for leave to file #401 before Honorable Marvin E. Aspen on 1/25/2007 at 10:30 AM. (Hofeld, Albert)
January 22, 2007 Opinion or Order Filing 401 MOTION by Movant Daniel A. Edelman for leave to file Amended Complaint (Attachments: #1 Appendix A - Amended Complaint (part one)#2 Appendix A - Amended Complaint (part two))(Hofeld, Albert)
January 19, 2007 Opinion or Order Filing 400 Argent Mortgage Company, LLC's Notice of Selection of Proposed Mediators by Argent Mortgage Company, LLC (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 399 Defendants' Notice of Selection of Proposed Mediators by Ameriquest Mortgage Company (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 398 STIPULATION Re Mediation (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 397 Argent Mortgage Company, LLC's Joinder in Defendants' Mediation Status Report by Argent Mortgage Company, LLC (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 396 DECLARATION of Bernard E. LeSage regarding other #395 by Ameriquest Mortgage Company (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 395 Defendants' Mediation Status Report by Ameriquest Mortgage Company (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 394 Joinder in Defendants' Motion to Dismiss Borrowers' Complaint or, in the Alternative, For a More Definite Statement by Argent Mortgage Company, LLC (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 393 Request for Judicial Notice in Support of Motion to Dismiss Borrowers' Complaint or, In the Alternative, for A More Definite Statement by Ameriquest Mortgage Company (Attachments: #1 Exhibit 1, Part 1#2 Exhibit 1, Part 2#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5#7 Exhibit 6#8 Exhibit 7#9 Exhibit 8#10 Exhibit 9#11 Exhibit 10#12 Exhibit 11#13 Exhibit 12#14 Exhibit 13#15 Exhibit 14#16 Exhibit 15#17 Exhibit 16#18 Exhibit 17#19 Exhibit 18#20 Exhibit 19#21 Exhibit 20#22 Exhibit 21#23 Exhibit 22)(LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 392 MEMORANDUM by Ameriquest Mortgage Company in support of motion to dismiss #391 (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 391 MOTION by Defendant Ameriquest Mortgage Company to dismiss Borrowers' Complaint or, In the Alternative, For A More Definite Statement (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 390 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion to withdraw #389 before Honorable Marvin E. Aspen on 1/25/2007 at 10:30 AM. (Hofeld, Albert)
January 19, 2007 Opinion or Order Filing 389 MOTION by Movant Daniel A. Edelman to withdraw class allegations in FCRA complaints (Hofeld, Albert)
January 19, 2007 Opinion or Order Filing 388 Request for Judicial Notice in Support of Defendants' Motion to Dismiss Certain Counts of the Non-Borrower Complaint and Motion for a More Definite Statement by Ameriquest Mortgage Company (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7)(LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 387 MEMORANDUM by Ameriquest Mortgage Company in support of motion to dismiss #386 (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 386 MOTION by Defendant Ameriquest Mortgage Company to dismiss Certain Counts of the Non-Borrower Complaint and Motion for a More Definite Statement (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 385 Re: Docket #384 NOTICE of Motion by Daniel S. Blinn for presentment of before Honorable Marvin E. Aspen on 2/8/2007 at 10:30 AM. (Blinn, Daniel)
January 19, 2007 Opinion or Order Filing 384 RESPONSE by Plaintiff Plaintiffs/Individual actions to terminate hearings, set/reset hearings,,,, #341 Notice Regarding Mediation (Blinn, Daniel)
January 19, 2007 Opinion or Order Filing 383 NOTICE by Richard A Madrazo of Change of Firm Affiliation (Miller, Marvin)
January 19, 2007 Opinion or Order Filing 382 Argent Mortgage Company, LLC's Joinder in Defendants' Motion to Compel Filing of Amended Master Class Complaints in Compliance with Court's Order by Argent Mortgage Company, LLC (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 381 DECLARATION of Bernard E. LeSage regarding motion to compel #378 by Ameriquest Mortgage Company (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 380 MEMORANDUM by Ameriquest Mortgage Company in support of motion to compel #378 (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 379 NOTICE of Motion by Bernard E. LeSage for presentment of motion to compel #378 before Honorable Marvin E. Aspen on 2/8/2007 at 10:30 AM. (LeSage, Bernard)
January 19, 2007 Opinion or Order Filing 378 MOTION by Defendant Ameriquest Mortgage Company to compel Filing of Amended Master Class Complaints In Compliance with Court's Order (LeSage, Bernard)
January 18, 2007 Opinion or Order Filing 377 Motion to Withdraw Appearance by Richard A Madrazo (Rizzi, Dominic)
January 11, 2007 Opinion or Order Filing 415 MOTION to withdraw as counsel of record by Citifinancial Mortgage Company.
January 11, 2007 Opinion or Order Filing 376 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Dean D. Hines and Donna Hines, Katheryn Cheek and Phillip Cheek by Bryan Anthony Vroon; Order entered granting leave by Judge Marvin E. Aspen. Filing fee $50.00 paid, receipt number 10645797 (hp, ) (hp, ).
January 11, 2007 Opinion or Order Filing 375 ATTORNEY Appearance for Third Party Plaintiffs Johnnie Ross, Charles Meadows, Joseph Riggins, Nicole Riggins by Ralph O. Scoccimaro (hp, )
January 11, 2007 Opinion or Order Filing 374 ATTORNEY Appearance for Third Party Plaintiffs Johnnie Ross, Charles Meadows, Joseph Riggins, Nicole Riggins by Jimmie H. Brown (hp, )
January 11, 2007 Opinion or Order Filing 373 LETTER from Velma Anderson dated 1/5/2007 to Clerk counsel for Third Party Plaintiffs (hp, )
January 10, 2007 Opinion or Order Filing 371 Notice of Non-Opposition to Motion for Leave to Amend Complaint by Ameriquest Mortgage Company (LeSage, Bernard)
January 10, 2007 Opinion or Order Filing 370 MINUTE entry before Judge Marvin E. Aspen dated 1/10/07: Defendants' motion to expand the page limit for defendants' motion to dismiss the Borrowers' complaint to 30 pages and for defendants' motion to dismiss the non-borrowers' complaint to 40 pages (Dkt. No. 364) is granted. Motion terminated. The motion hearing set for January 11, 2007 is stricken. Judicial staff mailed notice (gl, )
January 8, 2007 Opinion or Order Filing 367 DECLARATION of Bernard E. LeSage regarding motion for leave to file excess pages #364 by Ameriquest Mortgage Company (LeSage, Bernard)
January 8, 2007 Opinion or Order Filing 366 MEMORANDUM by Ameriquest Mortgage Company in support of motion for leave to file excess pages #364 (LeSage, Bernard)
January 8, 2007 Opinion or Order Filing 365 NOTICE of Motion by Bernard E. LeSage for presentment of motion for leave to file excess pages #364 before Honorable Marvin E. Aspen on 1/11/2007 at 10:30 AM. (LeSage, Bernard)
January 8, 2007 Opinion or Order Filing 364 MOTION by Defendant Ameriquest Mortgage Company for leave to file excess pages (LeSage, Bernard)
January 8, 2007 Opinion or Order Filing 363 MINUTE entry before Judge Marvin E. Aspen dated 1/8/07: Any responses to plaintiffs' fifth motion for reassignment of related cases (350) are to be filed on or before 1/24/07. Any replies are to be filed by 2/2/07. The motion hearing set for 1/9/07 is stricken. Judicial staff mailed notice (gl, )
January 5, 2007 Opinion or Order Filing 369 NOTICE of Opting Out of Class Actions by Carolyn Pittman. (gej, )
January 5, 2007 Opinion or Order Filing 368 NOTICE of Opting Out of Class Actions by Jennifer VanFossen. (gej, )
January 5, 2007 Opinion or Order Filing 360 Notice of Individual Opt-Out From Class Actions by Plaintiffs/Individual actions represented by Counsel Christopher M. Lefebvre (Lefebvre, Christopher)
January 5, 2007 Opinion or Order Filing 359 NOTICE by Daniel A Edelman re other #358 Notice of Filing (Hofeld, Albert)
January 5, 2007 Opinion or Order Filing 358 Notice of Individual Opt-Outs from Class Actions by Daniel A Edelman (Hofeld, Albert)
January 5, 2007 Opinion or Order Filing 357 NOTICE by Plaintiffs/Individual actions of Opting Out of Participation in Class Actions (Baird, Charles)
January 5, 2007 Opinion or Order Filing 356 MINUTE entry before Judge Morton Denlow :This matter has been referred to Judge Denlow for ruling on a pending motion. If no briefing schedule has been set or if no briefing is desired, the parties are to notice the motion up on Mondays or Wednesdays at 9:15 a.m. Judge Denlow does not desire briefs on discovery disputes. Otherwise, the parties are to appear for argument at the status hearing set for 2/8/07 at 10:00 a.m. Mailed notice (dmk, )
January 4, 2007 Opinion or Order Filing 355 MINUTE entry before Judge Marvin E. Aspen dated 1/4/07: Plaintiffs' motion to compel (Dkt. No. 320) is referred to Magistrate Judge Denlow. The parties should direct this and all future discovery disputes to Magistrate Judge Denlow, although we note that all individual plaintiffs should make every practicable effort to coordinate discovery through the individual Claims Steering Committee. Judicial staff mailed notice (gl, )
January 4, 2007 Opinion or Order Filing 354 MINUTE entry before Judge Marvin E. Aspen dated 1/4/07: Plaintiffs' Fourth Motion for reassignment of related cases (Dkt. No. 313) is granted in part and denied in part. We grant plaintiffs' motion as to Bowden and Rosemon (Case Nos. 06 C 5991 & 06 C 6441), but decline to reassign Whitsett, Perez, and Manier (Case Nos. 06 C 5432, 06 C 5344 & 06 C 5373). Motion terminated. Judicial staff mailed notice (gl, )
January 4, 2007 Opinion or Order Filing 353 Notice Of Individual Opt-Out of Class Actions by Service List (Valach, Anthony)
January 3, 2007 Opinion or Order Filing 362 NOTICE by Mary A. Maltese of Opting-Out of Class Actions. (gej, )
January 3, 2007 Opinion or Order Filing 361 NOTICE by Lisa M. Garacia of Opting-Out of Class Actions. (gej, )
January 3, 2007 Opinion or Order Filing 352 Notice Of Individual Opt-Outs of Class Actions by Service List (Valach, Anthony)
January 3, 2007 Opinion or Order Filing 351 (Fifth) NOTICE of Motion by Daniel A. Edelman for presentment of motion to reassign case, #350 before Honorable Marvin E. Aspen on 1/9/2007 at 10:30 AM. (Edelman, Daniel)
January 3, 2007 Opinion or Order Filing 350 MOTION by Movant Daniel A. Edelman to reassign case (Fifth) (Attachments: #1 Exhibit 1#2 Exhibit 2 (Part 1)#3 Exhibit 2 (Part 2)#4 Exhibit 3#5 Exhibit 4 (Part 1)#6 Exhibit 4 (Part 2)#7 Exhibit 4 (Par 3)#8 Exhibit 5)(Edelman, Daniel)
December 29, 2006 Opinion or Order Filing 349 MINUTE entry before Judge Morton Denlow :Status hearing set for 2/8/2007 at 10:00 AM.Mailed notice (dmk, )
December 28, 2006 Opinion or Order Filing 348 NOTICE by Service List Notice of Opting-Out (Bergman, Anne)
December 27, 2006 Opinion or Order Filing 347 MINUTE entry before Judge Marvin E. Aspen dated 12/27/06: Defendants are to respond to plaintiffs' motion for leave to amend complaint (Filed under case no. 06 C 4032) on or before 1/12/07. Plaintiffs are to reply by 1/22/07. The motion hearing set for December 28, 2006 is stricken.Judicial staff mailed notice (gl, )
December 22, 2006 Opinion or Order Filing 346 NOTICE by Daniel A Edelman re reply,, #345 (Hofeld, Albert)
December 22, 2006 Opinion or Order Filing 345 REPLY by Unknown Daniel A Edelman in support of ECLG Plaintiffs' Fourth Motion for Reassignment (Attachments: #1 Exhibit A-D (part one)#2 Exhibit D (part two)#3 Exhibit E-F#4 Exhibit G-H#5 Exhibit K-L (part one)#6 Exhibit L (part two)#7 Exhibit L (part three)#8 Exhibit L (part four)#9 Exhibit L (part five)#10 Exhibit L (part six)#11 Exhibit L (part seven)#12 Exhibit M-Q#13 Exhibit R (part one)#14 Exhibit R (part two)#15 Exhibit R (part three)#16 Exhibit R (part four)#17 Exhibit R (part 5)#18 Exhibit R (part six)#19 Exhibit R (part seven)#20 Exhibit S)(Hofeld, Albert)
December 22, 2006 Opinion or Order Filing 344 NOTICE by Plaintiffs/Individual actions re other #343 Notice to Opt-Out of Class Actions (Keogh, Keith)
December 22, 2006 Opinion or Order Filing 343 Notice of Opt-Out of Class Actions by Plaintiffs/Individual actions (Keogh, Keith)
December 20, 2006 Opinion or Order Filing 342 MINUTE entry before Judge Marvin E. Aspen dated 12/20/06: Having reviewed the parties' November 13, 2006 filings, we are reasonably confident that the reassignment of cases is nearing conclusion. Accordingly, the discovery stay is lifted immediately. Plaintiffs' motion for a document preservation order and the Talleys' motion to lift the stay due to overwhelming financial distress (Dkt. Nos. 236 & 242) are denied. Motions terminated.Judicial staff mailed notice (gl, )
December 20, 2006 Opinion or Order Filing 341 MINUTE entry before Judge Marvin E. Aspen dated 12/20/06: We decline to enter the Stipulation attached to defendants' motion. ECLG no longer joins in the Stipulation, and it contains several terms that do not meet our approval. The parties shall confer in an attempt to submit a revised stipulation -or a notification that they cannot reach agreement -by January 19, 2007. The status hearing set for December 28, 2006 is reset to February 8, 2007 at 10:30 a.m.Judicial staff mailed notice (gl, )
December 19, 2006 Opinion or Order Filing 340 Notice of Individual Opt-Outs Of Class Actions by Plaintiffs/Individual actions (Valach, Anthony)
December 19, 2006 Opinion or Order Filing 339 MINUTE entry before Judge Marvin E. Aspen dated 12/19/06:The status hearing set for December 21, 2006 is reset to 12/28/2006 at 10:30 AM.Judicial staff mailed notice (gl, )
December 18, 2006 Opinion or Order Filing 372 PLAINTIFF'S NOTICE to opt out of class action. (vkd, )
December 18, 2006 Opinion or Order Filing 338 Defendants' Supplemental Statement Regarding the Reassignment of Certain Cases in Plaintiffs' Fourth Motion for Reassignment of Related Cases by Ameriquest Mortgage Company (LeSage, Bernard)
December 18, 2006 Opinion or Order Filing 337 REPLY by Ameriquest Mortgage Company to MOTION by Defendant Ameriquest Mortgage Companyto Enter Stipulation to Mediate and Issue Scheduling Order in Accordance with Terms of Stipulation #308 (LeSage, Bernard)
December 18, 2006 Opinion or Order Filing 336 MEMORANDMUM by Ameriquest Mortgage Company in Opposition to motion to compel,,,,,,,, #320 (LeSage, Bernard)
December 18, 2006 Opinion or Order Filing 335 Notice of Opting-Out of Class Actions by Plaintiffs/Individual actions (Pizor, Andrew)
December 14, 2006 Opinion or Order Filing 334 Defendants' Request to Continue Status Hearing and Related Matters Due to Scheduling Conflicts During the Week of December 25, 2006 by Ameriquest Mortgage Company (LeSage, Bernard)
December 13, 2006 Opinion or Order Filing 333 MINUTE entry before Judge Marvin E. Aspen dated 12/13/06: Elizxabeth Monkus' motion to withdraw as counsel for plaintiff Camille J. Gburek (Dkt. No. 327) is granted. Motion terminated. Attorney Elizabeth Monkus terminated. Keith J. Keogh of the Law Offices of Keth J. Keogh, Ltd., will remain as counsel for plaintiff. The motion hearing set for December 14, 2006 is stricken. Judicial staff mailed notice (gl, )
December 13, 2006 Opinion or Order Filing 332 MEMORANDUM by Latonya Williams, Cheryl Williams, Adolph Peter Kurt Burggraff in Support of motion to compel,,,,,,,, #320 in Support of ECLG Plaintiffs' Motion to Clarify Commencement of Discovery (Bowman, Jill)
December 13, 2006 Opinion or Order Filing 331 RESPONSE of Plaintiffs in the individual actions to Defendants' Motion to Enter Stipulation, with Ex. A List of cases (Pizor, Andrew)
December 11, 2006 Opinion or Order Filing 330 ANSWER to Complaint (Amended by GMAC Mortgage Corporation(Boyers, James)
December 8, 2006 Opinion or Order Filing 329 MINUTE entry before Judge Morton Denlow : Status hearing set for 12/21/06 is stricken. Mailed notice (dmk, )
December 8, 2006 Opinion or Order Filing 328 NOTICE of Motion by Elizabeth Monkus for presentment of motion to withdraw as attorney #327 before Honorable Marvin E. Aspen on 12/14/2006 at 10:30 AM. (Monkus, Elizabeth)
December 8, 2006 Opinion or Order Filing 327 MOTION by Plaintiff Camille J Gburek to withdraw as attorney Associated Cases: 1:05-cv-07097,1:06-cv-02637(Monkus, Elizabeth)
December 7, 2006 Opinion or Order Filing 326 ATTORNEY Appearance for Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff by Rachel Geman (Geman, Rachel)
December 6, 2006 Opinion or Order Filing 325 Borrowers' Consolidated AMENDED complaint by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams against Ameriquest Mortgage Company (Attachments: #1 Certificate of Service)(Klein, Gary)
December 6, 2006 Opinion or Order Filing 324 MINUTE entry before Judge Marvin E. Aspen dated 12/6/06: Any responses to plaintiffs' fourth motion for reassignment of related cases (Dkt. No. 313) and ECLG plaintiffs motion to clarify commencement of discovery and motion practice and motion to compel (Dkt. No. 320) are to be filed on or before 12/18/06. Any replies are to be filed by 12/22/06. The motion hearing set for December 7, 2006 is stricken. The status hearing set for December 21, 2006 is reset to December 28, 2006 at 10:30 a.m. Judicial staff mailed notice (gl, )
December 6, 2006 Opinion or Order Filing 323 Consolidated AMENDED complaint by Adolph Peter Kurt Burggraff against Ameriquest Mortgage Company for Claims of Non-Borrowers (Attachments: #1 Exhibit Quarterman solicitation#2 Exhibit Klutho solicitation#3 Exhibit Forrest solicitation 1#4 Exhibit Forrest solicitation 2#5 Exhibit Forrest solicitation 3)(Bowman, Jill)
December 5, 2006 Opinion or Order Filing 322 Defendants' Request to Continue Hearing on Motions Filed by ECLG Plaintiffs by Ameriquest Mortgage Company (LeSage, Bernard)
December 4, 2006 Opinion or Order Filing 321 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion to compel,,,,,,, #320 before Honorable Marvin E. Aspen on 12/7/2006 at 10:30 AM. (Hofeld, Albert)
December 4, 2006 Opinion or Order Filing 320 MOTION by Unknown Daniel A Edelman to compel (I) Motion to Clarify Commencement of Discovery and Motion Practice (II) Motion to Compel and (III) Response to Defendants' Motion to Enter Stipulation (Attachments: #1 Exhibit D-F) Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727, 1:06-cv-04728, 1:06-cv-05699, 1:06-cv-5700, 1:06-cv-05701, 1:06-cv-05702, 1:06-cv-05703, 1:06-cv-05704, 1:06-cv-5705, 1:06-cv-5706, 1:06-cv-05707, 1:06-cv-05708, 1:06-cv-06043 (Hofeld, Albert) Modified on 12/5/2006 (cdy, ).
December 4, 2006 Opinion or Order Filing 319 ATTORNEY Appearance for Service List by Anne A Bergman Attorney for Lori Mattix and Ivory Ford (Bergman, Anne)
December 4, 2006 Opinion or Order Filing 318 MINUTE entry before Judge Marvin E. Aspen dated 12/4/06: Plaintiff's fourth motion for reassignment of related cases (Dkt. No. 313) is entered and continued to December 7, 2006 at 10:30 a.m. The motion hearing set for December 5, 2006 is stricken. Judicial staff mailed notice (gl, )
December 1, 2006 Opinion or Order Filing 317 Defendants' Request for Judicial Notice in Support of Statement Regarding the Reassignment of Certain Cases in Plaintiffs' Fourth Motion for Reassignment of Related Cases by Ameriquest Mortgage Company (LeSage, Bernard)
December 1, 2006 Opinion or Order Filing 316 STATEMENT Regarding the Reassignment of Certain Cases in Plaintiffs' Fourth Motion for Reassignment of Related Cases (LeSage, Bernard)
November 30, 2006 Opinion or Order Filing 315 ATTORNEY Appearance for Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff by Caryn Becker (Becker, Caryn)
November 29, 2006 Opinion or Order Filing 314 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion to reassign case,,,,,,,,, #313 before Honorable Marvin E. Aspen on 12/5/2006 at 10:30 AM. (Hofeld, Albert)
November 29, 2006 Opinion or Order Filing 313 MOTION by Unknown Daniel A Edelman to reassign case Plaintiffs' Fourth Motion for Reassignment of Related Cases (Attachments: #1 Exhibit A - Whitsett Complaint#2 Exhibit B - Manier Complaint (Part One)#3 Exhibit B - Manier Complaint (Part Two)#4 Exhibit C - Perez Complaint (Part One)#5 Exhibit C - Perez Complaint (Part Two)#6 Exhibit D - Bowden Complaint (Part One)#7 Exhibit D - Bowden Complaint (Part Two)#8 Exhibit E - Rosemon Complaint (Part One)#9 Exhibit E - Rosemon Complaint (Part Two))Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727, 1:06-cv-04728, 1:06-cv-05699, 1:06-cv-5700, 1:06-cv-05701, 1:06-cv-05702, 1:06-cv-05703, 1:06-cv-05704, 1:06-cv-5705, 1:06-cv-5706, 1:06-cv-05707, 1:06-cv-05708, 1:06-cv-06043 (Hofeld, Albert) Modified on 11/30/2006 (cdy, ).
November 21, 2006 Opinion or Order Filing 312 MINUTE entry before Judge Marvin E. Aspen dated 11/20/06: Any motions noticed for hearing for November 21, 2006 are taken under advisement. The motion hearing set for November 21, 2006 is stricken. Judicial staff mailed notice (gl, )
November 20, 2006 Opinion or Order Filing 311 Notice of Selection of Mediators by Ameriquest Mortgage Company (LeSage, Bernard)
November 20, 2006 Opinion or Order Filing 310 DECLARATION of Bernard E. LeSage regarding motion for miscellaneous relief,,,,,,, #308 by Ameriquest Mortgage Company (Attachments: #1 Exhibit 1-18)(LeSage, Bernard)
November 20, 2006 Opinion or Order Filing 309 NOTICE of Motion by Bernard E. LeSage for presentment of motion for miscellaneous relief,,,,,,, #308 before Honorable Marvin E. Aspen on 12/21/2006 at 10:30 AM. (LeSage, Bernard)
November 20, 2006 Opinion or Order Filing 308 MOTION by Defendant Ameriquest Mortgage Companyto Enter Stipulation to Mediate and Issue Scheduling Order in Accordance with Terms of Stipulation Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727, 1:06-cv-04728, 1:06-cv-05699, 1:06-cv-5700, 1:06-cv-05701, 1:06-cv-05702, 1:06-cv-05703, 1:06-cv-05704, 1:06-cv-5705, 1:06-cv-5706, 1:06-cv-05707, 1:06-cv-05708, 1:06-cv-06043 (LeSage, Bernard) Modified on 11/21/2006 (cdy, ).
November 20, 2006 Opinion or Order Filing 307 NOTICE by Daniel A Edelman re other #306 Plaintiffs' Notification of Agreed-Upon Mediator (Hofeld, Albert)
November 20, 2006 Opinion or Order Filing 306 Plaintiffs' Notification of Agreed-Upon Mediator by Daniel A Edelman (Hofeld, Albert)
November 20, 2006 Opinion or Order Filing 305 Joint Notice Concerning Selection Of Mediator by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Ameriquest Mortgage Company (Attachments: #1 Hon. John K. Trotter (Ret.) Resume#2 Certificate of Service)(Klein, Gary)
November 17, 2006 Opinion or Order Filing 304 Notice of Non-Opposition to Motions to Withdraw Class Allegations by Ameriquest Mortgage Company, Argent Mortgage Company, LLC (LeSage, Bernard)
November 17, 2006 Opinion or Order Filing 303 SUPPLEMENT by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to notice of filing, #287 Notice Of Cases Pending That Are Subject To Reassignment Or Transfer (Attachments: #1 Certificate of Service)(Klein, Gary)
November 13, 2006 Opinion or Order Filing 302 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion to dismiss,,,,,,, #301 before Honorable Marvin E. Aspen on 11/21/2006 at 10:30 AM. (Hofeld, Albert)
November 13, 2006 Opinion or Order Filing 301 MOTION by Unknown Daniel A Edelman to dismiss Counts II and III of Their Complaint Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727, 1:06-cv-04728, 1:06-cv-05699, 1:06-cv-5700, 1:06-cv-05701, 1:06-cv-05702, 1:06-cv-05703, 1:06-cv-05704, 1:06-cv-5705, 1:06-cv-5706, 1:06-cv-05707, 1:06-cv-05708, 1:06-cv-06043 (Hofeld, Albert) Modified on 11/14/2006 (cdy, ).
November 13, 2006 Opinion or Order Filing 300 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion to withdraw,,,,,,, #299 before Honorable Marvin E. Aspen on 11/21/2006 at 10:30 AM. (Hofeld, Albert)
November 13, 2006 Opinion or Order Filing 299 MOTION by Unknown Daniel A Edelman to withdraw Class Allegations Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727, 1:06-cv-04728, 1:06-cv-05699, 1:06-cv-5700, 1:06-cv-05701, 1:06-cv-05702, 1:06-cv-05703, 1:06-cv-05704, 1:06-cv-5705, 1:06-cv-5706, 1:06-cv-05707, 1:06-cv-05708, 1:06-cv-06043 (Hofeld, Albert) Modified on 11/14/2006 (cdy, ).
November 13, 2006 Opinion or Order Filing 298 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion to withdraw,,,,,,, #297 before Honorable Marvin E. Aspen on 11/21/2006 at 10:30 AM. (Hofeld, Albert)
November 13, 2006 Opinion or Order Filing 297 MOTION by Unknown Daniel A Edelman to withdraw Class Allegations Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727, 1:06-cv-04728, 1:06-cv-05699, 1:06-cv-5700, 1:06-cv-05701, 1:06-cv-05702, 1:06-cv-05703, 1:06-cv-05704, 1:06-cv-5705, 1:06-cv-5706, 1:06-cv-05707, 1:06-cv-05708, 1:06-cv-06043 (Hofeld, Albert) Modified on 11/14/2006 (cdy, ).
November 13, 2006 Opinion or Order Filing 296 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion to withdraw,,,,,,, #295 before Honorable Marvin E. Aspen on 11/21/2006 at 10:30 AM. (Hofeld, Albert)
November 13, 2006 Opinion or Order Filing 295 MOTION by Unknown Daniel A Edelman to withdraw Class Allegations Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727, 1:06-cv-04728, 1:06-cv-05699, 1:06-cv-5700, 1:06-cv-05701, 1:06-cv-05702, 1:06-cv-05703, 1:06-cv-05704, 1:06-cv-5705, 1:06-cv-5706, 1:06-cv-05707, 1:06-cv-05708, 1:06-cv-06043 (Hofeld, Albert) Modified on 11/14/2006 (cdy, ).
November 13, 2006 Opinion or Order Filing 294 MOTION by Unknown Daniel A Edelman to withdraw Plaintiff's Motion to Withdraw Class Allegations Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727, 1:06-cv-04728, 1:06-cv-05699, 1:06-cv-5700, 1:06-cv-05701, 1:06-cv-05702, 1:06-cv-05703, 1:06-cv-05704, 1:06-cv-5705, 1:06-cv-5706, 1:06-cv-05707, 1:06-cv-05708, 1:06-cv-06043 (Hofeld, Albert) Modified on 11/14/2006 (cdy, ).
November 13, 2006 Opinion or Order Filing 293 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion to withdraw,,,,,,, #292 before Honorable Marvin E. Aspen on 11/21/2006 at 10:30 AM. (Hofeld, Albert)
November 13, 2006 Opinion or Order Filing 292 MOTION by Unknown Daniel A Edelman to withdraw Motion to Withdraw Class Allegations Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727 (Hofeld, Albert) Modified on 11/14/2006 (cdy, ).
November 13, 2006 Opinion or Order Filing 291 Statement re Cases Awaiting Reassignment by Ameriquest Mortgage Company (LeSage, Bernard)
November 13, 2006 Opinion or Order Filing 290 NOTICE by Service List of filing list of cases awaiting reassignment to MDL (Pizor, Andrew)
November 13, 2006 Opinion or Order Filing 289 NOTICE by Daniel A Edelman re status report #288 Notice of Filing: ECLG Plaintiffs' List of Cases Still Awaiting Reassignment (Hofeld, Albert)
November 13, 2006 Opinion or Order Filing 288 STATUS Report ECLG Plaintiffs' List of Cases Still Awaiting Transfer/Reassignment by Daniel A Edelman (Hofeld, Albert)
November 13, 2006 Opinion or Order Filing 287 NOTICE by David M. Wakefield, Janet Wakefield, Latonya Williams, Cheryl Williams, Adolph Peter Kurt Burggraff re memorandum opinion and order #284 of Cases Pending Before the MDL Panel and Cases Requiring Re-Assignment (Attachments: #1 Exhibit MDL Case Listing Report)(Bowman, Jill)
November 8, 2006 Opinion or Order Filing 286 MINUTE entry before Judge Marvin E. Aspen dated 11/8/06: Through the Case Management Order we entered on November 7, 2006, the discovery stay in place since February 6, 2006 will be lifted on or before November 13, 2006. For this reason, Movant Daniel A. Edelman's motion to lift stay due to overwhelming financial distress (Dkt. No. 242) is denied as moot. Motion terminated. Plaintiffs may serve requests for documents beginning November 13, 2006. Judicial staff mailed notice (gl, )
November 8, 2006 Opinion or Order Filing 285 MINUTE entry before Judge Marvin E. Aspen 11/8/06: Through the Case Management Order we entered on November 7, 2006, the discovery stay in place since February 6, 2006 will be lifted on or before November 13, 2006. For this reason, and because plaintiffs have not articulated a real and specific danger of document destruction, this motion and Ameriquest's request for oral argument (Docket No. 276) are denied. Plaintiffs may serve requests for documents beginning November 13, 2006.Motions terminated. Judicial staff mailed notice (gl, ) Modified on 11/8/2006 (gl, ).
November 7, 2006 Opinion or Order Filing 284 Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 11/7/2006:Judicial staff mailed notice(gl, )
November 7, 2006 Opinion or Order Filing 283 MINUTE entry before Judge Marvin E. Aspen dated 11/7/06: Enter Memorandum Opinion and Order: On February 7, 2006, we instituted a motion and discovery stay pending further case reassignments and the MDL Panel's completion of the "tag-along" process. Eight months later, the stay remains in place, preventing the parties from going forward with the litigation. However, while discovery should proceed shortly, we do want confirmation that the reassignment of cases has concluded or is nearing conclusion. All parties are required to submit by November 13, 2006, a list of any cases still awaiting reassignment. The litigation may resume at the later of November 13, 2006 or immediately upon resolution of the identified outstanding reassignment issues. Plaintiffs shall file consolidated class action complaints by December 6, 2006. Defendants shall have until January 19, 2007 to respond to those complaints. Plaintiffs will have until FEbruary 9, 2007 to file their opposition to any Rule 12 motions, defendants are allowed until February 23, 2007 to respond, and plaintiffs will then hae until March 1, 2007 to file any corresponding reply. The parties have until November 5, 2007 to conduct discovery. Expert disclosures shall be made within six months from the start of discovery. Motions for class certification will be due by December 20, 2007. Defendants will have until January 1, 2008 to respond to the class certification motions; plaintiffs will then have until February 4, 2008 to file their reply. Judicial staff mailed notice (gl, )
November 2, 2006 Opinion or Order Filing 282 MINUTE entry before Judge Marvin E. Aspen dated 11/2/06: We hold that Ameriquest must notify all borrowers, including those who signed mortgage contracts after January 23, 2006, of potential claims and defenses available to them under the Truth in Lending Act. Judicial staff mailed notice (gl, )
October 30, 2006 Opinion or Order Filing 281 MINUTE entry before Judge Marvin E. Aspen dated 10/30/06: Daniel A. Edelman's motion for extension of time to file reply in support of motion to lift stay (Dkt. No. 271) through October 27, 2006 is granted. Motion terminated. The motion hearing set for October 31, 2006 is stricken. Judicial staff mailed notice (gl, )
October 27, 2006 Opinion or Order Filing 280 NOTICE by Daniel A. Edelman re reply #279 Notice of Filing: Reply in Support of Terry and Cheryl Talley's Motion to Lift Stay (Hofeld, Albert)
October 27, 2006 Opinion or Order Filing 279 REPLY by Movant Daniel A. Edelman Reply in Support of Terry and Cheryl Talley's Motion to Lift Stay (Attachments: #1 Exhibit A-C#2 Exhibit D-E)(Hofeld, Albert)
October 27, 2006 Opinion or Order Filing 278 ATTORNEY Appearance for Defendant HSBC Mortgage Services Inc. by Kristina M Van Buskirk (Van Buskirk, Kristina)
October 27, 2006 Opinion or Order Filing 277 ATTORNEY Appearance for Defendant HSBC Mortgage Services Inc. by Synde B. Keywell (Keywell, Synde)
October 26, 2006 Opinion or Order Filing 276 Request for Oral Argument by Ameriquest Mortgage Company (LeSage, Bernard)
October 25, 2006 Opinion or Order Filing 275 MINUTE entry before Judge Marvin E. Aspen dated 10/25/06: Joint motion of the parties for reassignment of the 19 cases listed in the motion, for pretrial proceedings along with the other actions in this multidistrict ligation proceeding (Dkt. No. 256) is granted. Motion terminated. #256 . Judicial staff mailed notice (gl, )
October 24, 2006 Opinion or Order Filing 274 REPLY by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to memorandum in opposition #268 To Motion For Entry Of A Document Preservation Order (Attachments: #1 Certificate of Service)(Klein, Gary)
October 24, 2006 Opinion or Order Filing 273 MINUTE entry before Judge Marvin E. Aspen dated 10/24/06: Defendants' renewed motion (Dkt. Nos. 221 & 222) for reassignment of Gburek v. Argent Mortgage Co., LLC., et al, Case No. 06 C 2639, is granted. Motions terminated. Judicial staff mailed notice (gl, )
October 20, 2006 Opinion or Order Filing 272 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for extension of time to file response/reply,,,,,, #271 before Honorable Marvin E. Aspen on 10/31/2006 at 10:30 AM. (Hofeld, Albert)
October 20, 2006 Opinion or Order Filing 271 MOTION by Movant Daniel A. Edelman for extension of time to file response/reply Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111,1:05-cv-05911,1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100,1:05-cv-07101,1:05-cv-07102,1:06-cv-01581, 1:06-cv-01691,1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736,1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740,1:06-cv-01741,1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924,1:06-cv-01926,1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397,1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04713, 1:06-cv-04714, 1:06-cv-04715, 1:06-cv-04716, 1:06-cv-04717, 1:06-cv-04718, 1:06-cv-04719, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727, 1:06-cv-04728 (Hofeld, Albert) Modified on 10/23/2006 (emd, ). Modified on 11/14/2006 (cdy, ).
October 18, 2006 Opinion or Order Filing 270 MINUTE entry before Judge Marvin E. Aspen dated 10/18/06: Joint Motion to reassign cases #256 is taken under advisement. The motion hearing set for October 19, 2006 is stricken. Judicial staff mailed notice (gl, )
October 16, 2006 Opinion or Order Filing 269 DECLARATION of Bernard E. LeSage regarding memorandum in opposition #268 by Ameriquest Mortgage Company (LeSage, Bernard)
October 16, 2006 Opinion or Order Filing 268 MEMORANDUM by Ameriquest Mortgage Company in Opposition to motion for order,,,,,,, #236 (LeSage, Bernard)
October 13, 2006 Opinion or Order Filing 267 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company of Oppostion to Talleys' Motion to Lift Stay and Declarations of Clarisa Gastelum, Jeffrey D. Dahl, and Bernard E. LeSage in Support thereof (LeSage, Bernard)
October 13, 2006 Opinion or Order Filing 266 DECLARATION of Bernard E. LeSage by Ameriquest Mortgage Company in Support of Defendants' Opposition to Talleys' Motion to Lift Stay (Attachments: #1 #2)(LeSage, Bernard)
October 13, 2006 Opinion or Order Filing 265 DECLARATION of Jeffrey D. Dahl by Ameriquest Mortgage Company in Support of Defendants Opposition to Talleys' Motion to Lift Stay (LeSage, Bernard)
October 13, 2006 Opinion or Order Filing 264 DECLARATION of Clarisa Gastelum by Ameriquest Mortgage Company in Support of Defendants' Opposition to Talleys' Motion to Lift Stay (LeSage, Bernard)
October 13, 2006 Opinion or Order Filing 263 MEMORANDUM by Ameriquest Mortgage Company in Opposition to Talleys' Motion to Lift Stay (LeSage, Bernard)
October 12, 2006 Opinion or Order Filing 262 CERTIFICATE by Ameriquest Mortgage Company of Service (LeSage, Bernard)
October 12, 2006 Opinion or Order Filing 261 APPENDIX motion to reassign case,,,,,, #256 by Ameriquest Mortgage Company (APPENDIX OF COMPLAINTS) (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12 #13 #14 #15 #16 #17 #18 #19)(LeSage, Bernard)
October 12, 2006 Opinion or Order Filing 260 [Proposed] Order for Joint Motion for Reassignment of Cases by Ameriquest Mortgage Company (LeSage, Bernard)
October 12, 2006 Opinion or Order Filing 259 DECLARATION of Bernard E. LeSage regarding motion to reassign case,,,,,, #256 by Ameriquest Mortgage Company (LeSage, Bernard)
October 12, 2006 Opinion or Order Filing 258 MEMORANDUM by Ameriquest Mortgage Company in Support of motion to reassign case,,,,,, #256 (LeSage, Bernard)
October 12, 2006 Opinion or Order Filing 257 NOTICE of Motion by Bernard E. LeSage for presentment of motion to reassign case,,,,,, #256 before Honorable Marvin E. Aspen on 10/19/2006 at 10:30 AM. (LeSage, Bernard)
October 12, 2006 Opinion or Order Filing 256 MOTION by Defendant Ameriquest Mortgage Company to reassign case (JOINT MOTION BY PLAINTIFFS AND DEFENDANTS) Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727 (LaSage Bernard) Modified on 10/13/2006 (cdy, ).
October 12, 2006 Opinion or Order Filing 255 CERTIFICATE of Service by Gary Edward Klein on behalf of Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams regarding response to motion, #254 (Klein, Gary)
October 12, 2006 Opinion or Order Filing 254 RESPONSE by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to MOTION by Movant Daniel A. EdelmanMotion to Lift Stay Due to Overwhelming Financial Distress #242 (Attachments: #1 Exhibit A: Dudeck Correspondence#2 Exhibit B: List Of Borrowers Who Have Received Blank Notices Of Right To Cancel)(Klein, Gary)
October 6, 2006 Opinion or Order Filing 253 Enter stipulation and Order regarding motion for entry of a document preservation order. Signed by Judge Marvin E. Aspen on 10/6/2006:Judicial staff mailed notice(gl, )
October 6, 2006 Opinion or Order Filing 252 MINUTE entry before Judge Marvin E. Aspen dated 10/6/06: Pursuant to stipulation of the parties, regarding motion for entry of a document preservation order, any responses to plaintiff' motion for entry of a document preservation order are to be filed on or before October 16, 2006. Any replies are to be filed by October 24, 2006. Judicial staff mailed notice (gl, )
October 5, 2006 Opinion or Order Filing 251 STIPULATION regarding motion for order,,,,,,, #236 (LeSage, Bernard)
September 29, 2006 Opinion or Order Filing 250 NOTICE by WMC Mortgage Corporation re reply #249 (Stanton, Patrick)
September 29, 2006 Opinion or Order Filing 249 REPLY to motion to reassign case,,,,,, #221 (Stanton, Patrick)
September 27, 2006 Opinion or Order Filing 248 MINUTE entry before Judge Morton Denlow : Status hearing is reset for 12/21/2006 at 10:00 AM. Status hearing set for 10/26/06 is stricken. Mailed notice (dmk, )
September 26, 2006 Opinion or Order Filing 247 NOTICE by Camille J Gburek re response to motion #246 06-C-2639 (Keogh, Keith)
September 26, 2006 Opinion or Order Filing 246 RESPONSE by Camille J Gburek to MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC to reassign case (Gburek v. Ameriquest Mortg. Co., et al.) #221 06-C-2639 (Keogh, Keith)
September 25, 2006 Opinion or Order Filing 244 MINUTE entry before Judge Marvin E. Aspen dated 9/25/06: Any response to the Talley plaintiffs motion to lift stay due to overwhelming financial distress (Dkt. No. 242) is to be filed on or before 10/13/06. Any reply is to be filed by 10/20/06. The motion hearing set for September 28, 2006 is stricken. Judicial staff mailed notice (gl, )
September 22, 2006 Opinion or Order Filing 243 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for miscellaneous relief,,,,,, #242 (Hofeld, Albert)
September 22, 2006 Opinion or Order Filing 242 MOTION by Movant Daniel A. EdelmanMotion to Lift Stay Due to Overwhelming Financial Distress (Attachments: #1 Appendix A-C#2 Appendix D-F)Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727 (Hofeld, Albert) Modified on 9/25/2006 (cdy, ).
September 20, 2006 Opinion or Order Filing 241 MINUTE entry before Judge Marvin E. Aspen dated 9/20/06: Any responees to cooperating plaintiffs' motion for entry of a document preservation order (Dkt. No. 236) are to be filed on or before 10/5/06. Any replies to be filed by 10/13/06. Judicial staff mailed notice (gl, )
September 18, 2006 Opinion or Order Filing 240 MINUTE entry before Judge Marvin E. Aspen dated 9/18/06: ECLG plaintiffs' motion to cite additional authorities in support of their pending motion for appointment as lead counsel (Dkt. No. 234) is granted. Motion terminated. The motion hearing set for September 19, 2006 is stricken. Judicial staff mailed notice (gl, )
September 18, 2006 Opinion or Order Filing 239 MINUTE entry before Judge Marvin E. Aspen dated 9/18/06: The status hearing set for October 26, 2006 is reset to 12/21/2006 at 10:30 AM. Judicial staff mailed notice (gl, )
September 18, 2006 Opinion or Order Filing 238 MINUTE entry before Judge Marvin E. Aspen dated 9/18/06: Any response to defendants' renewed motion for reassignment of Grubek v. Argent Mortgage Co., et al (Dkt. No. 222 & 221) is to be filed on or before 9/26/06. Any reply is to be filed by 9/29/06. Judicial staff mailed notice (gl, )
September 15, 2006 Opinion or Order Filing 237 MEMORANDUM by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams in Support of motion for order,,,,,, #236 For Document Preservation (Attachments: #1 Certificate of Service)(Klein, Gary)
September 15, 2006 Opinion or Order Filing 236 MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams for order For Document Preservation (Attachments: #1 [Proposed] Order)Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723, 1:06-cv-04724, 1:06-cv-04725, 1:06-cv-04726, 1:06-cv-04727 (Klein, Gary)
September 11, 2006 Opinion or Order Filing 235 Notice of Motion for Leave to Cite Additional Authorities NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion for miscellaneous relief,,,,,, #234 before Honorable Marvin E. Aspen on 9/19/2006 at 10:30 AM. (Hofeld, Albert)
September 11, 2006 Opinion or Order Filing 234 MOTION by Movant Daniel A. EdelmanLeave to Cite Additional Authorities (Attachments: #1 Appendix A-C#2 Appendix D-G)Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01691, 1:06-cv-01716, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045, 1:06-cv-04672, 1:06-cv-04673, 1:06-cv-04720, 1:06-cv-04721, 1:06-cv-04722, 1:06-cv-04723 (Hofeld, Albert)
August 22, 2006 Opinion or Order Filing 233 MINUTE entry before Judge Morton Denlow : Status hearing reset for 10/26/2006 at 10:00 AM. Status hearing set for 9/28/06 is stricken. Mailed notice (dmk, )
August 18, 2006 Opinion or Order Filing 232 CERTIFICATE of Service of Amended Notice of Filing by Bernard E. LeSage on behalf of Ameriquest Mortgage Company, Argent Mortgage Company, LLC regarding other #231 (LeSage, Bernard)
August 18, 2006 Opinion or Order Filing 231 Amended Notice of Filing by Ameriquest Mortgage Company, Argent Mortgage Company, LLC (LeSage, Bernard)
August 16, 2006 Opinion or Order Filing 230 CERTIFICATE of Service (Amended) by Bernard E. LeSage on behalf of Ameriquest Mortgage Company, Argent Mortgage Company, LLC regarding other #223 , notice of filing #225 , MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC to reassign case (Gburek v. Ameriquest Mortg. Co., et al.) #221 , certificate of service #226 , declaration #224 (LeSage, Bernard)
August 16, 2006 Opinion or Order Filing 229 NOTICE of Correction regarding certificate of service #226 (Incorrect PDF Linked) (gma, )
August 16, 2006 Opinion or Order Filing 228 NOTICE of Correction regarding MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC to reassign case (Gburek v. Ameriquest Mortg. Co., et al.) #222 (Duplicate Filing of Document# 221) (gma, )
August 16, 2006 Opinion or Order Filing 227 CERTIFICATE of Service by Bernard E. LeSage on behalf of Ameriquest Mortgage Company, Argent Mortgage Company, LLC regarding MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC to reassign case (Gburek v. Ameriquest Mortg. Co., et al.) #222 , other #223 , notice of filing #225 , MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC to reassign case (Gburek v. Ameriquest Mortg. Co., et al.) #221 , declaration #224 (LeSage, Bernard)
August 16, 2006 Opinion or Order Filing 226 CERTIFICATE of Service by Bernard E. LeSage on behalf of Ameriquest Mortgage Company, Argent Mortgage Company, LLC (LeSage, Bernard) (Incorrect PDF Linked) Modified on 8/16/2006 (gma, ).
August 16, 2006 Opinion or Order Filing 225 NOTICE by Ameriquest Mortgage Company, Argent Mortgage Company, LLC re MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC to reassign case (Gburek v. Ameriquest Mortg. Co., et al.) #221 (LeSage, Bernard)
August 16, 2006 Opinion or Order Filing 224 DECLARATION of Bernard E. LeSage by Ameriquest Mortgage Company, Argent Mortgage Company, LLC in Support of Renewed Motion for Reassignment of Gburek v. Argent Mortg. Co., LLC, et al. (LeSage, Bernard)
August 16, 2006 Opinion or Order Filing 223 Memorandum of Law in Support of Motion for Reassignment of Gburek v. Argent Mortg. Co., LLC, et al. by Ameriquest Mortgage Company, Argent Mortgage Company, LLC (LeSage, Bernard)
August 16, 2006 Opinion or Order Filing 222 (Duplicate Filing of Document# 221) Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911,1:05-cv-07098, 1:05-cv-07099,1:05-cv-07100, 1:05-cv-07101,1:05-cv-07102, 1:06-cv-01581,1:06-cv-01691, 1:06-cv-01716,1:06-cv-01730, 1:06-cv-01731,1:06-cv-01732, 1:06-cv-01733,1:06-cv-01734, 1:06-cv-01735,1:06-cv-01736, 1:06-cv-01737,1:06-cv-01738, 1:06-cv-01739,1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01831, 1:06-cv-01899, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-01947, 1:06-cv-01981, 1:06-cv-02024, 1:06-cv-02187, 1:06-cv-02333, 1:06-cv-02396, 1:06-cv-02397, 1:06-cv-02430, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02480, 1:06-cv-02482, 1:06-cv-02514, 1:06-cv-02637, 1:06-cv-02676, 1:06-cv-02683, 1:06-cv-02697, 1:06-cv-02736, 1:06-cv-02807, 1:06-cv-02826, 1:06-cv-02828, 1:06-cv-02830, 1:06-cv-02832, 1:06-cv-02897, 1:06-cv-02912, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043,1:06-cv-04044, 1:06-cv-04045(LeSage, Bernard) Modified on 8/16/2006 (gma, ).
August 16, 2006 Opinion or Order Filing 221 MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC to reassign case (Gburek v. Ameriquest Mortg. Co., et al.) Associated Cases: 1:05-cv-07097, 1:05-cv-00648, 1:05-cv-05111, 1:05-cv-05911,1:05-cv-07098, 1:05-cv-07099,1:05-cv-07100, 1:05-cv-07101,1:05-cv-07102, 1:06-cv-01581,1:06-cv-01691, 1:06-cv-01716,1:06-cv-01730, 1:06-cv-01731,1:06-cv-01732, 1:06-cv-01733,1:06-cv-01734, 1:06-cv-01735,1:06-cv-01736, 1:06-cv-01737,1:06-cv-01738, 1:06-cv-01739,1:06-cv-01740, 1:06-cv-01741,1:06-cv-01742, 1:06-cv-01831,1:06-cv-01899, 1:06-cv-01924,1:06-cv-01926, 1:06-cv-01928,1:06-cv-01929, 1:06-cv-01930,1:06-cv-01947, 1:06-cv-01981,1:06-cv-02024, 1:06-cv-02187,1:06-cv-02333, 1:06-cv-02396,1:06-cv-02397, 1:06-cv-02430,1:06-cv-02467, 1:06-cv-02468,1:06-cv-02469, 1:06-cv-02470,1:06-cv-02471, 1:06-cv-02472,1:06-cv-02473, 1:06-cv-02474,1:06-cv-02475, 1:06-cv-02476,1:06-cv-02477, 1:06-cv-02478,1:06-cv-02479, 1:06-cv-02480,1:06-cv-02482, 1:06-cv-02514,1:06-cv-02637, 1:06-cv-02676,1:06-cv-02683, 1:06-cv-02697,1:06-cv-02736, 1:06-cv-02807,1:06-cv-02826, 1:06-cv-02828,1:06-cv-02830, 1:06-cv-02832,1:06-cv-02897, 1:06-cv-02912,1:06-cv-03123, 1:06-cv-03125,1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128, 1:06-cv-03422, 1:06-cv-03423, 1:06-cv-03424, 1:06-cv-03425, 1:06-cv-03426, 1:06-cv-03427, 1:06-cv-03583, 1:06-cv-03584, 1:06-cv-03585, 1:06-cv-03586, 1:06-cv-03587, 1:06-cv-04032, 1:06-cv-04034, 1:06-cv-04035, 1:06-cv-04036, 1:06-cv-04037, 1:06-cv-04038, 1:06-cv-04039, 1:06-cv-04040, 1:06-cv-04042, 1:06-cv-04043, 1:06-cv-04044, 1:06-cv-04045 (LeSage, Bernard)
August 16, 2006 Opinion or Order Filing 220 ATTORNEY Appearance for Plaintiff Adolph Peter Kurt Burggraff by Jill Henniger Bowman (Bowman, Jill)
August 16, 2006 Opinion or Order Filing 219 NOTICE of Correction regarding document #218 . (lcw, )
August 15, 2006 Opinion or Order Filing 218 (INCORRECT EVENT USED TO DESCRIBE DOCUMENT) Attorney Appearance Form by Adolph Peter Kurt Burggraff (Bowman, Jill) Modified on 8/16/2006 (lcw, ).
August 14, 2006 Opinion or Order Filing 217 MINUTE entry before Judge Morton Denlow : Status hearing set for 9/28/2006 at 10:00 AM. in Courtroom 1350. Parties shall deliver a copy of an initial status report to chambers, Room 1356, two business days before the initial status hearing. If the parties have recently prepared and filed an initial status report, the submission of the previously filed initial status report is sufficient. The parties are directed to review and to comply with Judge Denlow's standing order setting initial status report. Copies are available in chambers or through Judge Denlow's web page at www.ilnd.uscourts.gov. Mailed notice (dmk, )
August 8, 2006 Opinion or Order Filing 216 EXECUTIVE COMMITTEE ORDER:Case referred to Magistrate Judge Morton Denlow. (For further detail see order.) Signed by Judge Marvin E. Aspen on 08/08/2006. (hp, )
August 3, 2006 Opinion or Order Filing 215 ATTORNEY Appearance for Plaintiff Richard A. Madrazo by Evan Jay Kaufman ; Notice of filing (hp, )
August 3, 2006 Opinion or Order Filing 214 ATTORNEY Appearance for Plaintiff Richard A. Madrazo by Samuel H. Rudman; Notice of filing (hp, )
July 28, 2006 Opinion or Order Filing 213 REPLY by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to statement #212 Of ECLG Of Concurrence With The Harris Firm's Proposed Compromise (Attachments: #1 Proof Of Service)(Klein, Gary)
July 24, 2006 Opinion or Order Filing 212 STATEMENT by Movant Daniel A. Edelman memorandum #202 of Concurrence with the Harris Firm's Proposed Compromise (Attachments: #1 Exhibit A-B)(Hofeld, Albert)
July 21, 2006 Opinion or Order Filing 211 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by Lorne Todd Saeks Appearance of Lorne T. Saeks (Saeks, Lorne)
July 21, 2006 Opinion or Order Filing 210 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by James Michael Dash Appearance of James M. Dash (Dash, James)
July 21, 2006 Opinion or Order Filing 209 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by Stephen Philip Kikoler Appearance of Stephen P. Kikoler (Kikoler, Stephen)
July 21, 2006 Opinion or Order Filing 208 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by Melinda J. Morales Appearance of Melinda J. Morales (Morales, Melinda)
July 19, 2006 Opinion or Order Filing 207 STIPULATION regarding Reassignment of Rogers v. Town & Country etc (LeSage, Bernard)
July 19, 2006 Opinion or Order Filing 206 ATTORNEY Appearance for Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams by Shennan Kavanagh (Kavanagh, Shennan)
July 17, 2006 Opinion or Order Filing 205 MINUTE entry before Judge Marvin E. Aspen dated 7/17/06: Unopposed motion to dismiss and transfer (203) as to Case No. 06 C 2480 is granted. The motion hearing set for July 18, 2006 is stricken. Judicial staff mailed notice (gl, )
July 13, 2006 Opinion or Order Filing 204 NOTICE of Motion by Greg J. Miarecki for presentment of motion to dismiss #203 before Honorable Marvin E. Aspen on 7/18/2006 at 10:30 AM. (Miarecki, Greg)
July 13, 2006 Opinion or Order Filing 203 MOTION by Defendant Argent Mortgage Company, LLC to dismiss and Transfer (Attachments: #1 Exhibit A)Associated Cases: 1:05-cv-07097,1:06-cv-02480(Miarecki, Greg)
July 12, 2006 Opinion or Order Filing 202 MEMORANDUM by Service List Various Plaintiffs' Memorandum Proposing Compromise and Responding to the Roddy Lieff Group's Brief of July 7, 2006 (Attachments: #1 Certificate of Service)(Harris, Daniel)
July 10, 2006 Opinion or Order Filing 201 NOTICE by Duval Naughton, Latonya Williams, Cheryl Williams, Adolph Peter Kurt Burggraff re declaration #196 of Filing Exhibit A to Declaration of Jill Bowman in Support of Cooperating Plaintiffs' Motion for Approval of Case Management Plan and Motion to Lift Stay (Bowman, Jill)
July 7, 2006 Opinion or Order Filing 200 CERTIFICATE by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams Of Service Re: Cooperating Plaintiffs' Omnibus Reply Memorandum On Case Management Issues And Declarations In Support (Klein, Gary)
July 7, 2006 Opinion or Order Filing 199 REPLY by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to Response #185 , memorandum in opposition #182 , other #188 , other #187 Memorandum On Case Management Issues (Attachments: #1 Appendix 1 - Press Release#2 Appendix 2- LA Times News Article)(Klein, Gary)
July 7, 2006 Opinion or Order Filing 198 DECLARATION of Charles Delbaum and Daniel Blinn by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams In Support Of Application For Appointment As Co-Chair Of The Individual Claims Steering Committee (Attachments: #1 Exhibit A - NCLC Resume#2 Exhibit B - CLG Resume)(Klein, Gary)
July 7, 2006 Opinion or Order Filing 197 Notice of Settlement and Dismissal of Transferred "Tag-Along" Case by Ameriquest Mortgage Company (LeSage, Bernard)
July 7, 2006 Opinion or Order Filing 196 DECLARATION of Jill H. Bowman by Duval Naughton, Latonya Williams, Cheryl Williams, Adolph Peter Kurt Burggraff in Support of Motion for Approval of Case Management Plan and Motion to Lift Stay (Bowman, Jill)
July 7, 2006 Opinion or Order Filing 195 Enter ORDER setting bond in the amount of $25,000. Signed by Judge Marvin E. Aspen on 7/7/2006:Judicial staff mailed notice(gl, )
July 7, 2006 Opinion or Order Filing 194 MINUTE entry before Judge Marvin E. Aspen : The parties hereto having so stipulated, it is ordered that the bond amount for the issuance of the limited injunction pursuant to the Court's May 30, 2006 Memorandum Opinion and Order shall be $25,000, subject to adjustment in the sound discretion of this Court upon a showing of good cause by any party. Judicial staff mailed notice (gl, )
July 5, 2006 Opinion or Order Filing 193 MEMORANDUM by James Jewell, Jennifer Jewell Regarding Conflict of Interest Issues (Attachments: #1 Certificate of Service)(Harris, Daniel)
June 30, 2006 Opinion or Order Filing 192 REPLY by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to other #173 Defendant Ameriquest Mortgage Company's Brief Regarding Whether The Notice To Mortgagees Who Face Foreclosure Should Be Sent To Borrowers Whose Loans Originated After January 23, 2006 (Attachments: #1 Proof of Service)(Klein, Gary)
June 28, 2006 Opinion or Order Filing 191 MINUTE entry before Judge Marvin E. Aspen : Status hearing held on 6/13/06 and continued to 10/26/2006 at 10:30 AM. Judicial staff mailed notice (gl, )
June 28, 2006 Opinion or Order Filing 190 Enter amended stipulation and order granting defendants' second and plaintiffs' third motions for reassignment of related cases. Signed by Judge Marvin E. Aspen on 6/27/2006:Judicial staff mailed notice(gl, )
June 28, 2006 Opinion or Order Filing 189 MINUTE entry before Judge Marvin E. Aspen dated 6/28/06: Plaintiffs' third motion for reassignment based on relatedness (145) is granted. Motion terminated. Defendants' second motion for reassignment of related cases (150) is granted. Motion terminated. Judicial staff mailed notice (gl, )
June 27, 2006 Opinion or Order Filing 188 DEFENDANTS PROPOSED INTEGRATED ORGANIZATION AND CASE MANAGEMENT PLAN by Ameriquest Mortgage Company (LeSage, Bernard)
June 27, 2006 Opinion or Order Filing 187 (ECLG Plaintiffs' Consolidated Response to Other Proposed Organization and Management Plans) by Daniel A. Edelman (Attachments: #1 Exhibit A#2 Certificate of Service)(Hofeld, Albert)
June 26, 2006 Opinion or Order Filing 186 MINUTE entry before Judge Marvin E. Aspen dated 6/26/06: The motion hearing set for June 27, 2006 on cooperating plaintiffs' motion for approval of plaintiffs proposed organization and case management plan and to lift stay is stricken. The Court will set a briefing schedule. Judicial staff mailed notice (gl, )
June 26, 2006 Opinion or Order Filing 185 RESPONSE by Plaintiffs James Jewell, Jennifer Jewell Regarding Case Management (Attachments: #1 Certificate of Service)(Harris, Daniel)
June 23, 2006 Opinion or Order Filing 184 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company regarding memorandum in opposition #182 (LeSage, Bernard)
June 23, 2006 Opinion or Order Filing 183 Defendants' Request for Judicial Notice in Support of Preliminary Opposition by Ameriquest Mortgage Company (LeSage, Bernard)
June 23, 2006 Opinion or Order Filing 182 MEMORANDUM by Ameriquest Mortgage Company in Opposition to COOPERATING PLAINTIFFS MOTION TO LIFT STAY AND APPROVE COOPERATING PLAINTIFFS CASE MANAGEMENT PLAN (LeSage, Bernard)
June 22, 2006 Opinion or Order Filing 181 CERTIFICATE by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams of Service Re: Motion For Approval of Plaintiffs' Case Management Plan And To Lift Stay (Klein, Gary)
June 22, 2006 Opinion or Order Filing 180 NOTICE of Motion by Gary Edward Klein for presentment of motion for miscellaneous relief,,, #178 before Honorable Marvin E. Aspen on 6/27/2006 at 10:30 AM. (Klein, Gary)
June 22, 2006 Opinion or Order Filing 179 MEMORANDUM by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams in Support of Motion For Approval Of Plaintiffs' Proposed Organization And Case Management Plan And To Lift Stay (Klein, Gary)
June 22, 2006 Opinion or Order Filing 178 MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl WilliamsFor Approval Of Plaintiffs' Proposed Organization And Case Management Plan And To Lift Stay Associated Cases: 1:05-cv-07097, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-02024, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02480, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128(Klein, Gary) Modified on 6/23/2006 (rbf, ).
June 22, 2006 Opinion or Order Filing 177 RESPONSE in Opposition to Edelman Motion to Appoint Counsel and Opposition to Edelman Plaintiffs' Proposed Organization and Case Management Plan (Attachments: #1 Exhibit A#2 Certificate of Service Attachment #1)(Bowman, Jill)
June 22, 2006 Opinion or Order Filing 176 RESPONSE by Plaintiffs Duval Naughton, Latonya Williams, Cheryl Williams, Adolph Peter Kurt Burggraff to other #166 TO DEFENDANTS' ORGANIZATION PLAN (Attachments: #1 Certificate of Service)(Dermody, Kelly)
June 21, 2006 Opinion or Order Filing 175 STIPULATION regarding stipulation #171 AMENDED STIPULATION AND [PROPOSED] ORDER THEREON GRANTING DEFENDANTS? SECOND AND PLAINTIFFS? THIRD MOTIONS FOR REASSIGNMENT OF RELATED CASES (LeSage, Bernard)
June 21, 2006 Opinion or Order Filing 174 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company regarding other #173 (LeSage, Bernard)
June 20, 2006 Opinion or Order Filing 173 DEFENDANT AMERIQUEST MORTGAGE COMPANY?S BRIEF REGARDING WHETHER THE NOTICE TO MORTGAGEES WHO FACE FORECLOSURE SHOULD BE SENT TO BORROWERS WHOSE LOANS ORIGINATED AFTER JANUARY 23, 2006 by Ameriquest Mortgage Company (LeSage, Bernard)
June 20, 2006 Opinion or Order Filing 172 MEMORANDUM by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams in Opposition to Ameriquest's Request For Limitation On Injunctive Relief Based On A Monitor Appointed Pursuant To Agreement With Various State Attorneys General (Attachments: #1 Proof of Service)(Klein, Gary)
June 14, 2006 Opinion or Order Filing 171 STIPULATION AND [PROPOSED] ORDER THEREON GRANTING DEFENDANTS' SECOND AND PLAINTIFFS' THIRD MOTIONS FOR REASSIGNMENT OF RELATED CASES (LeSage, Bernard)
June 14, 2006 Opinion or Order Filing 170 PROOF OF SERVICE by Duval Naughton, Latonya Williams, Cheryl Williams, Adolph Peter Kurt Burggraff (Dermody, Kelly)
June 13, 2006 Opinion or Order Filing 169 MEMORANDUM by James Jewell, Jennifer Jewell in Support of motion to appoint counsel,, #159 (Harris, Daniel)
June 13, 2006 Opinion or Order Filing 168 ATTORNEY Appearance (Harris, Daniel)
June 13, 2006 Opinion or Order Filing 167 DECLARATION of Jeffrey Dahl by Ameriquest Mortgage Company In Support of Defendants Proposed Organization Plan (LeSage, Bernard)
June 13, 2006 Opinion or Order Filing 166 DEFENDANTS PROPOSED ORGANIZATION PLAN by Ameriquest Mortgage Company (Attachments: #1 Exhibit 1-7#2 Exhibit 8#3 Exhibit 9#4 Exhibit 10-11)(LeSage, Bernard)
June 13, 2006 Opinion or Order Filing 165 ATTORNEY Appearance for Plaintiff Richard A Madrazo by Dominic J. Rizzi (Rizzi, Dominic)
June 13, 2006 Opinion or Order Filing 164 ATTORNEY Appearance for Richard A Madrazo by Marvin A. Miller (Miller, Marvin) Modified on 6/14/2006 (rbf, ).
June 13, 2006 Opinion or Order Filing 163 STATUS Report (ECLG Plaintiffs' Proposed Organization and Case Managment Plan) by Daniel A. Edelman (Attachments: #1 Exhibit A#2 Certificate of Service)(Hofeld, Albert)
June 13, 2006 Opinion or Order Filing 162 PLAINTIFFS' JOINT AND AGREED ORGANIZATION AND CASE MANAGEMENT PLAN by Duval Naughton, Latonya Williams, Cheryl Williams, Adolph Peter Kurt Burggraff (Attachments: #1 Text of Proposed Order)(Dermody, Kelly)
June 13, 2006 Opinion or Order Filing 161 MEMORANDUM by Daniel A. Edelman in Support of motion to appoint counsel,, #159 Co-Lead Class Counsel (Attachments: #1 Exhibit A-B)(Hofeld, Albert)
June 13, 2006 Opinion or Order Filing 160 INCORRECT pdf linked. (Hofeld, Albert) Modified on 6/14/2006 (rbf, ).
June 13, 2006 Opinion or Order Filing 159 MOTION by Movant Daniel A. Edelman to appoint counsel Co-Lead Class Counsel Associated Cases: 1:05-cv-07097, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-02024, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02480, 1:06-cv-03123, 1:06-cv-03125, 1:06-cv-03126, 1:06-cv-03127, 1:06-cv-03128(Hofeld, Albert) Modified on 6/14/2006 (rbf, ).
June 12, 2006 Opinion or Order Filing 158 DECLARATION of Tina Rodriguez regarding memorandum in opposition #156 by Ameriquest Mortgage Company (LeSage, Bernard)
June 12, 2006 Opinion or Order Filing 157 DECLARATION of Sabrina Lemmon regarding memorandum in opposition #156 by Ameriquest Mortgage Company (LeSage, Bernard)
June 12, 2006 Opinion or Order Filing 156 MEMORANDUM by Ameriquest Mortgage Company in Opposition to Plaintiffs' Third Motion for Reassignment of Related Cases (LeSage, Bernard)
June 12, 2006 Opinion or Order Filing 155 STIPULATION RE FORM OF NOTICE RE TEMPORARY INJUNCTIVE RELIEF AND [PROPOSED] ORDER THEREON (LeSage, Bernard)
June 12, 2006 Opinion or Order Filing 154 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by Melinda J. Morales (Morales, Melinda)
June 8, 2006 Opinion or Order Filing 153 CERTIFICATE of Service by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC (LeSage, Bernard)
June 8, 2006 Opinion or Order Filing 152 APPENDIX by Ameriquest Mortgage Company, Argent Mortgage Company, LLC in Support of Second Motion for Reassignment of Related Cases (Attachments: #1)(LeSage, Bernard)
June 8, 2006 Opinion or Order Filing 151 NOTICE of Motion by Bernard E. LeSage for presentment of motion to reassign case,,, #150 before Honorable Marvin E. Aspen on 6/13/2006 at 10:30 AM. (LeSage, Bernard)
June 8, 2006 Opinion or Order Filing 150 MOTION by Defendants Ameriquest Mortgage Company, Argent Mortgage Company, LLC to reassign case Defendants' Second Motion For Reassignment of Related Cases Associated Cases: 1:05-cv-07097, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-02024, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02480, 1:06-cv-03123, 1:06-cv-03126, 1:06-cv-03128(LeSage, Bernard) Modified on 6/9/2006 (rbf, ).
June 8, 2006 Opinion or Order Filing 149 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by Thomas Joseph Wiegand (Wiegand, Thomas)
June 8, 2006 Opinion or Order Filing 148 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by Greg J. Miarecki (Miarecki, Greg)
June 7, 2006 Opinion or Order Filing 147 STIPULATION RE AMOUNT OF SECURITY FOR ISSUANCE OF TEMPORARY INJUNCTIVE RELIEF AND [PROPOSED] ORDER THEREON (LeSage, Bernard)
June 7, 2006 Opinion or Order Filing 146 NOTICE of Motion by Daniel A. Edelman for presentment of motion to reassign case,,,, #145 before Honorable Marvin E. Aspen on 6/13/2006 at 10:30 AM. (Edelman, Daniel)
June 7, 2006 Opinion or Order Filing 145 MOTION by Movant Daniel A. Edelman to reassign case (Plaintiffs' Third Motion for Reassignment of Related Cases) (Attachments: #1 Exhibit 1-4#2 Exhibit 5#3 Exhibit 6#4 Exhibit 7#5 Exhibit 8#6 Exhibit 9#7 Exhibit A-C#8 Exhibit D-G#9 Exhibit 10#10 Exhibit 11#11 Exhibit A-C#12 Exhibit D-I#13 Exhibit 12#14 Exhibit 13#15 Exhibit 14#16 Exhibit 15#17 Exhibit A-G#18 Exhibit 16#19 Exhibit 17#20 Exhibit 18#21 Exhibit 19#22 Exhibit 20#23 Exhibit A-I#24 Exhibit 21-22)Associated Cases: 1:05-cv-07097, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01581 :06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-02024, 1:06-cv-02467, 1:06-cv-02468, 1:06-cv-02469, 1:06-cv-02470, 1:06-cv-02471, 1:06-cv-02472, 1:06-cv-02473, 1:06-cv-02474, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479, 1:06-cv-02480(Edelman, Daniel)
May 31, 2006 Opinion or Order Filing 144 MINUTE entry before Judge Marvin E. Aspen dated 5/31/06: We find that it is not necessary for all the parties to travel to Chicago on June 13, 2006 simply to file their respective proposed organization and management plans or other required submissions. After reviewing the parties' June 13, 2006 filings, we will issue an order setting the next status hearing. The parties in the cases listed below are expected to appear on June 13, 2006 at 10:30 and update the Court as to the status of those matters so that we may further consider Defendants' motions for reassignment of related cases. Status hearing set for 6/13/2006 at 10:30 AM. Judicial staff mailed notice (gl, )
May 30, 2006 Opinion or Order Filing 143 Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 5/30/2006:Judicial staff mailed notice(gl, )
May 30, 2006 Opinion or Order Filing 142 MINUTE entry before Judge Marvin E. Aspen dated 5/30/06: Enter Memorandum Opinion and Order: We hereby grant Plaintiffs' motion for temporary injunctive relief. Once the terms, timing and delivery method of the requested notice are finalized, Ameriquest will be required to deliver such notice to its mortgagees who face foreclosure prior to our decisions on plaintiffs' motion for preliminary injunction and class certification. The injunction will terminate (or will be supplemented) upon issuance of those decisions. The parties must negotiate the language, timing and delivery of the notice and file an agreed proposal addressing these issues by 6/13/06. If they cannot agree, the parties shall file separate proposals on or by the same date. Finally, Ameriquest has until 6/7/06 to file a specific and supported bond request. Plaintiffs may respond on or by 6/13/06. Judicial staff maield notice (gl, )
May 24, 2006 Opinion or Order Filing 141 ATTORNEY Appearance for Defendant Ameriquest Mortgage Company by Bernard E. LeSage Melody A. Petrossian Appearance (LeSage, Bernard)
May 24, 2006 Opinion or Order Filing 140 ATTORNEY Appearance for Defendant Ameriquest Mortgage Company by Bernard E. LeSage Brandon Block Appearance (LeSage, Bernard)
May 24, 2006 Opinion or Order Filing 139 ATTORNEY Appearance for Defendant Ameriquest Mortgage Company by Bernard E. LeSage Craig A. Varga Appearance (LeSage, Bernard)
May 24, 2006 Opinion or Order Filing 138 ATTORNEY Appearance for Defendant Ameriquest Mortgage Company by Bernard E. LeSage Sarah K. Andrus Appearance (LeSage, Bernard)
May 24, 2006 Opinion or Order Filing 137 ATTORNEY Appearance for Defendant Ameriquest Mortgage Company by Bernard E. LeSage (LeSage, Bernard)
May 15, 2006 Opinion or Order Filing 132 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by James Michael Dash JD Martin Appearance (Dash, James)
May 15, 2006 Opinion or Order Filing 131 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by James Michael Dash JD Jenkins Appearance (Dash, James)
May 15, 2006 Opinion or Order Filing 130 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by Stephen Philip Kikoler SPK Jenkins Appearance (Kikoler, Stephen)
May 15, 2006 Opinion or Order Filing 129 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by Stephen Philip Kikoler SPK Martin Appearance (Kikoler, Stephen)
May 15, 2006 Opinion or Order Filing 128 ATTORNEY Appearance for Defendant Argent Mortgage Company, LLC by Lorne Todd Saeks LTS Martin Appearance (Saeks, Lorne)
May 15, 2006 Opinion or Order Filing 127 ATTORNEY Appearance LTS Appearance (Saeks, Lorne)
May 11, 2006 Opinion or Order Filing 136 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Ameriquest Mortgage Company by Bernard E. LeSage; Order entered granting leave by Marvin E. Aspen. Filing fee $50.00 paid, receipt number 1097626 (hp, )
May 11, 2006 Opinion or Order Filing 135 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Ameriquest Mortgage Company by Melody A. Petrossian; Order entered granting leave by Marvin E. Aspen. Filing fee $50.00 paid, receipt number 1097626 (hp, )
May 11, 2006 Opinion or Order Filing 134 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Ameriquest Mortgage Company by Brandon A Block; Order entered granting leave by Marvin E. Aspen. Filing fee $50.00 paid, receipt number 1097626 (hp, )
May 11, 2006 Opinion or Order Filing 133 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Defendant Ameriquest Mortgage Company by Sarah K. Andrus; Order entered granting leave by Marvin E. Aspen. Filing fee $50.00 paid, receipt number 1097626 (hp, )
May 9, 2006 Opinion or Order Filing 126 CERTIFICATE by Ameriquest Mortgage Company of Service (LeSage, Bernard)
May 9, 2006 Opinion or Order Filing 125 Request for Judicial Notice in Support of Defendants' Opposition to Motion for Leave to Amend by Ameriquest Mortgage Company (LeSage, Bernard)
May 9, 2006 Opinion or Order Filing 124 DECLARATION of Jonathan Ledsky by Ameriquest Mortgage Company in Support of Defendants' Opposition to Motion for Leave to Amend (LeSage, Bernard)
May 9, 2006 Opinion or Order Filing 123 DECLARATION of Brandon Block by Ameriquest Mortgage Company in Support of Defendants' Opposition to Motion for Leave to Amend (LeSage, Bernard)
May 9, 2006 Opinion or Order Filing 122 MEMORANDUM by Ameriquest Mortgage Company in Opposition to Motion to Amend (LeSage, Bernard)
May 4, 2006 Opinion or Order Filing 121 NOTICE of Motion by Alexander Holmes Burke for presentment of motion for leave to file,, #120 before Honorable Marvin E. Aspen on 5/16/2006 at 10:30 AM. (Burke, Alexander)
May 4, 2006 Opinion or Order Filing 120 MOTION for leave to file second amended complaint - class action (Attachments: #1 Appendix A (part 1)#2 Appendix A (part 2)#3 Appendix B-C)Associated Cases: 1:05-cv-07097, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-02024, 1:06-cv-02475, 1:06-cv-02476, 1:06-cv-02477, 1:06-cv-02478, 1:06-cv-02479,1:06-cv-02480 (Burke, Alexander) Modified on 5/5/2006 (rbf, ).
April 26, 2006 Opinion or Order Filing 118 MINUTE entry before Judge Marvin E. Aspen dated 4/26/06: Plaintiffs' Second Motion for Reassignment of Related Cases)is granted. #114 Motion hearing set for 4/27/06 is stricken. Motion terminated. Judicial staff mailed notice (gl, )
April 24, 2006 Opinion or Order Filing 117 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company regarding statement #116 of Issues for Court to Consider in Connection with Plaintiffs' Second Motion for Reassignment of Related Cases (LeSage, Bernard)
April 24, 2006 Opinion or Order Filing 116 Issues STATEMENT by Ameriquest Mortgage Company for Court to Consider in Connection With Plaintiff's Second Motion for Reassignment of Related Cases (LeSage, Bernard)
April 20, 2006 Opinion or Order Filing 115 NOTICE of Motion by Daniel A. Edelman for presentment of motion to reassign case,,, #114 before Honorable Marvin E. Aspen on 4/27/2006 at 10:30 AM. (Edelman, Daniel)
April 20, 2006 Opinion or Order Filing 114 MOTION by Movant Daniel A. Edelman to reassign case (Plaintiffs' Second Motion for Reassignment of Related Cases) (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit A-C to Exhibit 3 Hawkins Complaint#5 Exhibit D-H to Exhibit 3 Hawkins Complaint#6 Exhibit 4#7 Exhibit A-G#8 Exhibit 5#9 Exhibit 6#10 Exhibit A-B#11 Exhibit C-F#12 Exhibit 7#13 Exhibit 8#14 Exhibit 9#15 Exhibit 10#16 Exhibit 11#17 Exhibit A-C#18 Exhibit D-I#19 Exhibit 12#20 Exhibit 13)Associated Cases: 1:05-cv-07097, 1:05-cv-07098, 1:05-cv-07099, 1:05-cv-07100, 1:05-cv-07101, 1:05-cv-07102, 1:06-cv-01730, 1:06-cv-01731, 1:06-cv-01732, 1:06-cv-01733, 1:06-cv-01734, 1:06-cv-01735, 1:06-cv-01736, 1:06-cv-01737, 1:06-cv-01738, 1:06-cv-01739, 1:06-cv-01740, 1:06-cv-01741, 1:06-cv-01742, 1:06-cv-01924, 1:06-cv-01926, 1:06-cv-01928, 1:06-cv-01929, 1:06-cv-01930, 1:06-cv-02024(Edelman, Daniel) Modified on 4/21/2006 (rbf, ).
April 18, 2006 Opinion or Order Filing 113 CERTIFICATE by Ameriquest Mortgage Company of Service (LeSage, Bernard)
April 18, 2006 Opinion or Order Filing 112 Request for Judicial Notice in Support of Statement re Motion to Compel by Ameriquest Mortgage Company (LeSage, Bernard)
April 18, 2006 Opinion or Order Filing 111 STATEMENT by Ameriquest Mortgage Company re Motion to Compel (LeSage, Bernard)
April 10, 2006 Opinion or Order Filing 108 CERTIFICATE of Service by Defendant Ameriquest Mortgage Company (LeSage, Bernard)
April 10, 2006 Opinion or Order Filing 107 RESPONSE by Defendant Ameriquest Mortgage Company to Plaintiffs' Notice of Supplemental Authority in Support of Motion for Provisional Certification of Rescission Class (LeSage, Bernard)
April 6, 2006 Opinion or Order Filing 106 NOTICE by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams re MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff for preliminary injunction #10 Of Supplemental Authority In Support Of Motion For Provisional Certification Of Rescission Class (Attachments: #1 McKenna Decision#2 Certificate of Service #3 MDL Service List)(Klein, Gary)
April 4, 2006 Opinion or Order Filing 110 MINUTE entry before Judge Marvin E. Aspen dated 4/4/06: Motion hearing held. Defendants' motion and amended motion for reassignment of related cases is granted in part and denied in part. The court accepts the cases proposed by defendants except for the following: 05 C 1687 Abercrombie v. Argent (J. Filip); 05 C 389, Hubbard v. Ameriquest (J. Filip); 05 C 1007, Washington v. Ameriquest, (J. Coar); 05 C 432, Jones v. Ameriquest, (J. Coar); 05 C 4709, Lemmons v. ameriquest, (J. Kendall); 05 C 5024, Payne v. Ameriquest, (J. Nolan); 05 C 4696, Zarate v. Ameriquest, (J. Keys); and 05 C 466, Tammerello v. Ameriquest, (J. Coar). Plaintiffs' cross-motion for reassignment of related cases is granted. ((79, 88, 92 & 99). Motions terminated. As previously ordered, discovery is stayed as to the pending cases before Judge Aspen. The stay of discovery also applies to the new cases just reassignd and accepted by Judge Aspen. For those cases any other cases not transferrred to Judge Aspen, discovery is not stayed and the parties must abide by existing discovery and briefing schedules set by the respective judges in those cases. Judicial staff mailed notice (gl, )
April 4, 2006 Opinion or Order Filing 105 NOTICE of Correction regarding objections #102 . The incorrect pdf was linked to entry number 102. Counsel realized error and re-filed corrected document, see number 104. (rbf, )
April 3, 2006 Opinion or Order Filing 104 OBJECTIONS Plaintiff, Gavione Tammerello's Objections and Opposition to Defendant's Amended Motion for Reassignment of Related Cases (Hill, Stanley)
April 3, 2006 Opinion or Order Filing 103 CERTIFICATE of Service Certificate of Service of Plaintiff, Gavione Tammerello's Objections & Opposition to Defendant's Amended Motion for Reassignment of Related Cases by Stanley L. Hill on behalf of Gavione Tammerello (Hill, Stanley)
April 3, 2006 Opinion or Order Filing 102 INCORRECT pdf linked. (Hill, Stanley) Modified on 4/4/2006 (rbf, ). Additional attachment(s) added on 4/4/2006 (rbf, ).
March 31, 2006 Opinion or Order Filing 101 RESPONSE by Unknown Daniel A Edelman RESPONSE TO DEFENDANTS' MOTIONS FOR REASSIGNMENT OF RELATED CASES (Hofeld, Albert)
March 31, 2006 Opinion or Order Filing 100 NOTICE of Motion by Albert F Hofeld, Jr for presentment of motion to reassign case, #99 before Honorable Marvin E. Aspen on 4/4/2006 at 10:30 AM. (Hofeld, Albert)
March 31, 2006 Opinion or Order Filing 99 MOTION to reassign case /Cross Motion for Reassignment of Related Cases (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6)Associated Cases: 1:05-cv-07097,1:05-cv-07098,1:05-cv-07099,1:05-cv-07100,1:05-cv-07101,1:05-cv-07102(Hofeld, Albert)
March 28, 2006 Opinion or Order Filing 98 CERTIFICATE of Service by In Re Ameriquest Mortgage Company Amended (LeSage, Bernard)
March 23, 2006 Opinion or Order Filing 97 CERTIFICATE of Service by In Re Ameriquest Mortgage Company (LeSage, Bernard)
March 23, 2006 Opinion or Order Filing 96 APPENDIX by Ameriquest Mortgage Company in Support of Amended Motion for Reassignment of Related Cases (LeSage, Bernard)
March 23, 2006 Opinion or Order Filing 95 Defendants' Supplemental Request for Judicial Notice in Support of Amended Motion for Reassignment of Related Cases by Ameriquest Mortgage Company (LeSage, Bernard)
March 23, 2006 Opinion or Order Filing 94 DECLARATION of Bernard E. LeSage by Ameriquest Mortgage Company in Support of Defendants' Amended Motion for Reassignment of Related Cases (LeSage, Bernard)
March 23, 2006 Opinion or Order Filing 93 MEMORANDUM by Ameriquest Mortgage Company in Support of motion to amend/correct, motion for relief,, #92 (LeSage, Bernard)
March 23, 2006 Opinion or Order Filing 92 MOTION by In Re Ameriquest Mortgage Company to amend/correct MOTION by In Re Ameriquest Mortgage Company to reassign case Motion for Reassignment of Related Cases #88 Amended Motion for Reassignment of Related Cases Associated Cases: 1:05-cv-07097,1:05-cv-07098,1:05-cv-07099,1:05-cv-07100,1:05-cv-07101,1:05-cv-07102(LeSage, Bernard)
March 22, 2006 Opinion or Order Filing 91 CERTIFICATE of Service by In Re Ameriquest Mortgage Company regarding other #90 (LeSage, Bernard)
March 22, 2006 Opinion or Order Filing 90 Notice of Settlement and Dismissal of "Tag-Along" Case by Ameriquest Mortgage Company (LeSage, Bernard)
March 20, 2006 Opinion or Order Filing 89 NOTICE of Motion by Bernard E. LeSage for presentment of motion to reassign case #88 before Honorable Marvin E. Aspen on 4/4/2006 at 10:30 AM. (LeSage, Bernard)
March 17, 2006 Opinion or Order Filing 88 MOTION by In Re Ameriquest Mortgage Company to reassign case Motion for Reassignment of Related Cases Associated Cases: 1:05-cv-07097,1:05-cv-07098,1:05-cv-07099,1:05-cv-07100,1:05-cv-07101,1:05-cv-07102(LeSage, Bernard)
March 17, 2006 Opinion or Order Filing 87 NOTICE by Ameriquest Mortgage Company (LeSage, Bernard)
March 17, 2006 Opinion or Order Filing 86 NOTICE of Correction regarding other #80 , MOTION by In Re Ameriquest Mortgage Company to reassign case Notice of Filing Motion For Reassignment of Related Cases #79 . The incorrect event was used at the time of filing these documents. (rbf, )
March 16, 2006 Opinion or Order Filing 85 Certificate of Service by Ameriquest Mortgage Company (LeSage, Bernard)
March 16, 2006 Opinion or Order Filing 84 Defendants' Appendix of Related Cases in Support of Motion for Reassignment of Related Cases by Ameriquest Mortgage Company (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12 #13 #14 #15 #16 #17 #18 #19 #20 #21 #22 #23 #24 #25 #26 #27)(LeSage, Bernard)
March 16, 2006 Opinion or Order Filing 83 Defendants' Request for Judicial Notice in Support of Motion for Reassignment of Related Cases by Ameriquest Mortgage Company (LeSage, Bernard)
March 16, 2006 Opinion or Order Filing 82 Declaration of Benard E. LeSage in Support of Defendants' Motion for Reassignment of Related Cases by Ameriquest Mortgage Company (LeSage, Bernard)
March 16, 2006 Opinion or Order Filing 81 Defendants' Memorandum in Support of their Motion for Reassignment of Related Cases by Ameriquest Mortgage Company (LeSage, Bernard)
March 16, 2006 Opinion or Order Filing 80 INCORRECT event was used. (LeSage, Bernard) Modified on 3/17/2006 (rbf, ).
March 16, 2006 Opinion or Order Filing 79 INCORRECT event was used. Associated Cases: 1:05-cv-07097,1:05-cv-07098,1:05-cv-07099,1:05-cv-07100,1:05-cv-07101,1:05-cv-07102(LeSage, Bernard) Modified on 3/17/2006 (rbf, ).
March 1, 2006 Opinion or Order Filing 78 CERTIFICATE by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams Of Service (Attachments: #1 MDL Service List)(Klein, Gary)
March 1, 2006 Opinion or Order Filing 77 REPLY by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to memorandum in opposition to motion #30 For Preliminary Injunction (Klein, Gary)
March 1, 2006 Opinion or Order Filing 76 REPLY by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to memorandum in opposition to motion #29 For Provisional Certification Of Rescission Class For Purposes Of Preliminary Injunctive Relief (Klein, Gary)
March 1, 2006 Opinion or Order Filing 75 RESPONSE by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to objections #34 , objections #37 , objections #36 , objections #33 , objections #38 , objections #35 (Klein, Gary)
March 1, 2006 Opinion or Order Filing 74 DECLARATION of James W. Devlin by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 73 DECLARATION of Daisybel and William Tolbert by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 72 DECLARATION of Frank and Martha White by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - H8 Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 71 DECLARATION of Develin Lyons by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 70 DECLARATION of Joshua Wilgoren by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 69 DECLARATION of Lynn Gay by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - H8 form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 68 DECLARATION of Rebecca Smith by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 67 DECLARATION of Christopher Bourassa by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - H8 Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 66 DECLARATION of Sharon Ann Burton by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 65 DECLARATION of David and Janet Wakefield by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - H8 Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 64 DECLARATION of Rochelle Dygert by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 63 DECLARATION of Timothy and Cynthia Dion by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - H8 Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 62 DECLARATION of Amanda Lokker by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 61 DECLARATION of Duval H. Naughton by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - Blank form of Notice of Right to Cancel (Klein, Gary)
March 1, 2006 Opinion or Order Filing 60 DECLARATION of Harriet Holder by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with Exhibit A - Blank form of Notice of Right to Cancel and Exhibit B - H8 Blank form of Notice of Right to Cancel (Klein, Gary)
February 24, 2006 Opinion or Order Filing 59 Certificate of Service for Pro Hac Vice Applications by Ameriquest Mortgage Company (LeSage, Bernard)
February 24, 2006 Opinion or Order Filing 58 DOCUMENT entered in erro. (LeSage, Bernard) Modified on 2/27/2006 (rbf, ).
February 24, 2006 Opinion or Order Filing 57 DOCUMENT entered in error. (LeSage, Bernard) Modified on 2/27/2006 (rbf, ).
February 24, 2006 Opinion or Order Filing 56 DOCUMENT entered in error. (LeSage, Bernard) Modified on 2/27/2006 (rbf, ).
February 24, 2006 Opinion or Order Filing 55 DOCUMENT entered in error. (LeSage, Bernard) Modified on 2/27/2006 (rbf, ).
February 21, 2006 Opinion or Order Filing 54 Emter STIPULATION for Standstill Signed by Judge Marvin E. Aspen on 2/21/2006:Judicial staff mailed notice(gl, )
February 21, 2006 Opinion or Order Filing 53 MINUTE entry before Judge Marvin E. Aspen dated 2/21/06: Enter Stipulation for Standstill. Defendants shall file and serve on or before 2/14/06, their Memorandum of Points and Authorities in opposition to plaintiffs' motion for preliminary Injunction [10), and their memorandum of points and authorities in opposition to plaintiffs' motion for preliminary class certification (12). Plaintiffs shall file and serve on or before 3/1/06, any and all reply memorandum of points and authorities to defendants' opposition to plaintiffs' motion for preliminary injunction, and defendants' memorandum of points and authorities in opposition to plaintiffs' motion for preliminary injunction. Judicial staff mailed notice (gl, )
February 21, 2006 Opinion or Order Filing 52 Filed 2/7/06 Organization and Management Plan issued by Judge Aspen. (gl, )
February 17, 2006 Opinion or Order Filing 50 CERTIFICATE by Ameriquest Mortgage Company Certificate of Service (LeSage, Bernard)
February 17, 2006 Opinion or Order Filing 49 DECLARATION of Craig Varga by Ameriquest Mortgage Company (LeSage, Bernard)
February 17, 2006 Opinion or Order Filing 48 DECLARATION of Elizabeth M. Smith by Ameriquest Mortgage Company (LeSage, Bernard)
February 17, 2006 Opinion or Order Filing 47 OBJECTIONS Defendant Ameriquest Mortgage Company?s Evidentiary Objections To Plaintiffs? Memorandum Concerning Potential Foreclosures (LeSage, Bernard)
February 17, 2006 Opinion or Order Filing 46 REPLY by In Re Ameriquest Mortgage Company Defendant Ameriquest Mortgage Company's Reply to Plaintiffs' Memorandum Concerning Potential Foreclosures (LeSage, Bernard)
February 17, 2006 Opinion or Order Filing 45 REPLY by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to memorandum #31 Concerning Potential Foreclosures While Plaintiffs' Motion For Preliminary Injuction Is Pending (Attachments: #1 MDL Service List)(Klein, Gary)
February 14, 2006 Opinion or Order Filing 44 CERTIFICATE by Ameriquest Mortgage Company of Service (LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 43 STIPULATION for Standstill (LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 42 DECLARATION of Michael Gibson by Ameriquest Mortgage Company (Attachments: #1 #2)(LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 41 DECLARATION of Vicky Camacho by Ameriquest Mortgage Company (LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 40 DECLARATION of Bernard E. LeSage by Ameriquest Mortgage Company (Attachments: #1 #2)(LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 39 Request for Judicial Notice by Ameriquest Mortgage Company (Attachments: #1 #2)(LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 38 OBJECTIONS to Supplemental Declaration of Shennan Kavanagh (LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 37 OBJECTIONS to Supplemental Declaration of Gena E. Wiltsek (LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 36 OBJECTIONS to Declaration of Terry A. Smiljanich (LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 35 OBJECTIONS to Declaration of Shennan Kavanagh (LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 34 OBJECTIONS to Declaration of Daniel S. Blinn (LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 33 OBJECTIONS to Declaration of Gena E. Wiltsek (LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 32 MEMORANDUM by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams Concerning Potential Foreclosures While Plaintiffs' Motion For Preliminary Injunction Is Pending (Attachments: #1 MDL Service List)(Klein, Gary)
February 14, 2006 Opinion or Order Filing 31 MEMORANDUM by Ameriquest Mortgage Company Regarding the Mailing of Notice of Possible Rescission Rights (LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 30 MEMORANDUM by Ameriquest Mortgage Company in Opposition to Plaintiffs' Motion for Preliminary Injunction (LeSage, Bernard)
February 14, 2006 Opinion or Order Filing 29 MEMORANDUM by Ameriquest Mortgage Company in Opposition to Plaintiffs' Motion for Provisional Class Certification (LeSage, Bernard)
February 7, 2006 Opinion or Order Filing 51 MINUTE entry before Judge Marvin E. Aspen dated 2/7/06: Status hearing held on 2/7/2006 amd continued to 6/13/06 at 10:30 a.m. Judicial staff mailed notice (gl, )
February 6, 2006 Opinion or Order Filing 28 RESPONSE by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to statement #23 Of Status Conference (Attachments: #1 MDL Service List)(Klein, Gary)
February 6, 2006 Opinion or Order Filing 27 SUPPLEMENT by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to declaration 19 Of Shennan Kavanagh In Support Of Motion For Provisional Certification Of "Rescission" Class For Purposes Of Preliminary Injunctive Relief (Attachments: #1 Exhibit A - Stegman Declaration#2 Exhibit B - Redell Declaration)(Klein, Gary)
February 6, 2006 Opinion or Order Filing 26 SUPPLEMENT by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to declaration 17 Of Gena E. Wiltsek In Support Of Motion For Provisional Certification Of "Rescission" Class For Purposes Of Preliminary Injunctive Relief (Attachments: #1 Exhibit A - Attorneys General Settlement Agreement#2 Exhibit B - Press Release And Fact Sheet)(Klein, Gary)
February 3, 2006 Opinion or Order Filing 25 NOTICE of Motion by Daniel A. Edelman for presentment of motion to appoint counsel, #24 before Honorable Marvin E. Aspen on 2/7/2006 at 10:30 AM. (Edelman, Daniel)
February 3, 2006 Opinion or Order Filing 24 MOTION to appoint counsel /MOTION TO REQUIRE NOTICE AND OBJECTION TO MOTION TO APPOINT INTERIM CLASS COUNSEL (Attachments: #1 Exhibit A-B)Associated Cases: 1:05-cv-07097,1:05-cv-07098,1:05-cv-07099,1:05-cv-07100,1:05-cv-07101,1:05-cv-07102(Edelman, Daniel)
February 1, 2006 Opinion or Order Filing 23 Defendants' Status Conference STATEMENT by Ameriquest Mortgage Company (LeSage, Bernard)
January 24, 2006 Opinion or Order Filing 21 Designation Of O. Randolph Bragg As Local Counsel For Service, Pursuant To Local Rule 83.15 by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams with certificate of service (Attachments: #1 MDL Service List)(Kavanagh, Shennan)
January 11, 2006 Opinion or Order Filing 20 LIST of Exhibits by Plaintiffs relevant to Motion for Preliminary Injunction and Motion for Provisional Certification of Recission Class #10 #12 (hp, )
January 11, 2006 Opinion or Order Filing 18 DECLARATION of Terry A. Smiljanich in support of their motion for provisional certification of "Rescission" class #14 by Plaintiffs' (hp, ) (Main Document 18 replaced on 7/20/2018) (mc, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 7/20/2018 (mc, ).
January 11, 2006 Opinion or Order Filing 15 DECLARATION of Kelly M. Dermody in support of plaintiffs' motion for provisional class certification re [10 #14 (Exhibit) (hp, )
January 11, 2006 Opinion or Order Filing 14 MEMORANDUM by Plaintiffs in Support of motion for provisional certification of rescission class for purposes of preliminary injunction relief #10 (hp, )
January 11, 2006 Opinion or Order Filing 13 MEMORANDUM by Plaintiffs in Support of their motion for preliminary injunction on behalf of the proposed rescission class #12 (hp, )
January 11, 2006 Opinion or Order Filing 12 MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff for preliminary injunction on behalf of the proposed rescission class (hp, )
January 11, 2006 Opinion or Order Filing 11 NOTICE of motion by Kelly M Dermody, Gary Edward Klein for presentment of motion for preliminary injunction on behalf of the proposed rescission class #10 before Honorable Marvin E. Aspen on 2/7/2006 at 10:30 AM. (hp, )
January 11, 2006 Opinion or Order Filing 10 MOTION by Plaintiffs for provisional certification of rescission class for purposes of preliminary injunction; Notice of filing (hp, )
January 9, 2006 Opinion or Order Filing 9 DECLARATION of Kelly M. Dermody by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff (Exhibit) (hp, )
January 9, 2006 Opinion or Order Filing 8 PROOF of Service by U.S. Mail filed by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff dated on 01/06/2006 re #5 #6 #7 (hp, )
January 9, 2006 Opinion or Order Filing 7 DECLARATION of Gary Klein in support of motion for appointment of interim class counsel by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff re #5 #6 (Exhibit) (hp, )
January 9, 2006 Opinion or Order Filing 6 DECLARATION of Terry A. Smiljanich by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff re #5 , #4 (Exhibit) (hp, )
January 9, 2006 Opinion or Order Filing 5 MEMORANDUM of Points and Authorities by Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams, Adolph Peter Kurt Burggraff in Support of their Motion to appoint intermin class counsel for MDL plaintiffs pursuant to Fed.R.Civ.P.23(g) #4 (hp, ) Modified on 1/18/2006 (hp, ).
January 9, 2006 Opinion or Order Filing 4 MOTION by Plaintiffs Duval Naughton, Lynn Gay, David M. Wakefield, Janet Wakefield, Latonya Williams, Daisybel Tolbert, William Tolbert, Cheryl Williams to appoint intermin class counsel for MDL plaintiffs pursuant to Fed.R.Civ.P.23(g); Notice of motion (hp, ) Modified on 1/18/2006 (hp, ).
January 9, 2006 Opinion or Order Filing 3 LETTER to Mr. Haynes from Caryn Becker, Lieff, Cabraser, Heimann & Bernstein, LLP dated 01/06/2006. (hp, )
December 14, 2005 Opinion or Order Filing 2 LETTER from MDL Panel establising MDL 1715. (dmkf, )
December 14, 2005 Opinion or Order Filing 1 TRANSFER ORDER from MDL Panel establishing MDL 1715. (dmkf, )

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Search for this case: In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation"
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3rd party defendant: Metropolitan Title Company
Represented By: Kate M. Bradley
Represented By: Robert Radasevich
Represented By: Jeffrey T. Heintz
Represented By: Athanasios Papadopoulos
Represented By: Christopher F. Swing
Represented By: Don E. Glickman
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3rd party defendant: Attorneys' Title Insurance Fund, Inc.
Represented By: Peter James Valeta
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3rd party defendant: Archer Land Title, Inc.
Represented By: David Thomas Ballard
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3rd party defendant: Portnoy & Green, P.C.
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3rd party defendant: Tltle Tech Services, Inc.
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3rd party defendant: Joshua Hiltibidal
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3rd party defendant: The Mortgage Edge Inc.
Represented By: David Joel Chizewer
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3rd party defendant: Willacy Counties
Represented By: David Joel Chizewer
Represented By: James A. Flesch
Represented By: Don E. Glickman
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3rd party defendant: Esq. Frank J. Manni
Represented By: Christopher E. Kentra
Represented By: J. Aaron Jensen
Represented By: Clark Murray Stalker
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3rd party defendant: Law Offices of Joseph J. D'Agostino, Jr,. LLC
Represented By: Sarah Michelle Abrams
Represented By: Harlene G. Matyas
Represented By: Sreeram Natarajan
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3rd party defendant: BW Mortgage Company
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3rd party defendant: First USA Funding LLC
Represented By: David Joel Chizewer
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3rd party defendant: The Mortgage Store
Represented By: Russell M. Kofoed
Represented By: David Joel Chizewer
Represented By: James Kenneth Borcia
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3rd party defendant: Martin M. Hochman
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3rd party defendant: Law Offices of Russo & Windchoff
Represented By: Bryan Eliot Curry
Represented By: Thomas A Carton
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3rd party defendant: Commonwealth Land Title Insurance Company
Represented By: Keith R Verges
Represented By: Mark T Davenport
Represented By: Russell W. Hubbard
Represented By: Donald Colleluori
Represented By: John L. Ropiequet
Represented By: Jason Brett Hirsh
Represented By: Kevin Jon Mueller
Represented By: James E. Sojoodi
Represented By: Jeffrey D. Pilgrim
Represented By: Andrew David Shapiro
Represented By: David Joel Chizewer
Represented By: Albert Edwin Fowerbaugh, Jr.
Represented By: Christopher S. Naveja
Represented By: Jennifer M Bisenius
Represented By: Anna-Katrina S Christakis
Represented By: Thomas George Ward
Represented By: Sandra Jane Durkin
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3rd party defendant: Lawyers Title Insurance Corp.
Represented By: Mark T Davenport
Represented By: Donald Colleluori
Represented By: John L. Ropiequet
Represented By: Jason Brett Hirsh
Represented By: Kevin Jon Mueller
Represented By: James E. Sojoodi
Represented By: Jeffrey D. Pilgrim
Represented By: Russell W. Hubbard
Represented By: Andrew David Shapiro
Represented By: Keith R Verges
Represented By: Albert Edwin Fowerbaugh, Jr.
Represented By: Christopher S. Naveja
Represented By: Jennifer M Bisenius
Represented By: Anna-Katrina S Christakis
Represented By: Thomas George Ward
Represented By: Sandra Jane Durkin
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3rd party defendant: Supreme Funding Mort. Service Inc.
Represented By: David Joel Chizewer
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3rd party defendant: First Choice Signing Service, LLC
Represented By: David Joel Chizewer
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3rd party defendant: Ohio Lending Solutions
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3rd party defendant: Top Flite Financial Inc.
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3rd party defendant: Mike Smith
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3rd party defendant: Reli Inc. Title & Closing Professionals
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3rd party defendant: Title Group
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3rd party defendant: Manefield Mortgage Services Inc.
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3rd party defendant: Trans Union LLC
Represented By: Robert J. Schuckit
Represented By: William R. Brown
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3rd party defendant: Mortgage Information Service
Represented By: Scott A. Weathers
Represented By: Emily A. Shupe
Represented By: Derek M. Johnson
Represented By: Kaitlyn Anne Wild
Represented By: Timothy D. Elliott
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3rd party defendant: Universal Home Leading Inc.
Represented By: David Joel Chizewer
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3rd party defendant: Greenwich Mortgage Corp
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3rd party defendant: TriUnion Title LLC
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3rd party defendant: Law Offices of Nicholas Barrett
Represented By: Jared Ira Rothkopf
Represented By: Eric D Kaplan
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3rd party defendant: Fidelity National Title Insurance Company of New York
Represented By: Michael G. Salemi
Represented By: Sandra Jane Durkin
Represented By: Kevin Jon Mueller
Represented By: Eric P. Early
Represented By: Andrew David Shapiro
Represented By: Albert Edwin Fowerbaugh, Jr.
Represented By: James E. Sojoodi
Represented By: Jennifer M Bisenius
Represented By: Thomas George Ward
Represented By: James S Schreier
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3rd party defendant: Arthur Lachel
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3rd party defendant: Michigan Trust Agency, LLC
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3rd party defendant: Stewart Title Insurance Co.
Represented By: Thomas Reynolds Heisler
Represented By: Gerard David Kelly
Represented By: Michael Christian Andolina
Represented By: Anna C. Ganz
Represented By: David Joel Chizewer
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3rd party defendant: Nations Title Agency of the Carolinas
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3rd party defendant: Mortgage Pros USA
Represented By: Michael Raymond Gregg
Represented By: Amir R. Tahmassebi
Represented By: Steven Michael Sandler
Represented By: Martin A. Kanofsky
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3rd party defendant: Michael R Smith
Represented By: David Joel Chizewer
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3rd party defendant: Turnkey Title Corporation
Represented By: Annaliese Flynn Fleming
Represented By: David Joel Chizewer
Represented By: Heather Joy Macklin
Represented By: Gayle L. Yeatman Fisher
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3rd party defendant: ATM Corporation of America
Represented By: David Joel Chizewer
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3rd party defendant: American Mortgage Corporation
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3rd party defendant: Chicago Title of Michigan
Represented By: Michael G. Salemi
Represented By: Sandra Jane Durkin
Represented By: Kevin Jon Mueller
Represented By: Eric P. Early
Represented By: Andrew David Shapiro
Represented By: David Joel Chizewer
Represented By: Albert Edwin Fowerbaugh, Jr.
Represented By: James E. Sojoodi
Represented By: Jennifer M Bisenius
Represented By: Thomas George Ward
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3rd party defendant: Fidelity Title and Escrow, Inc.
Represented By: David Joel Chizewer
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3rd party defendant: The Closing Office
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3rd party defendant: Crown Mortgage Corp.
Represented By: David Joel Chizewer
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3rd party defendant: Financial Title Co.
Represented By: Kevin J. Clancy
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3rd party defendant: National Real Estate Information Services of New Jersey, Inc.
Represented By: John J. McDonough
Represented By: Christopher H Murphy
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3rd party defendant: Law Office of Anthony A. Senerchia, Sr. P.C.
Represented By: Jared Ira Rothkopf
Represented By: Eric D Kaplan
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3rd party defendant: Cameron and Willacy Counties
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3rd party defendant: Law Offices of Jonathan P. Ash
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3rd party defendant: Law Office of Daniel J. Nigro, P.C.
Represented By: Scott J. Brown
Represented By: Rudolf G. Schade, Jr.
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3rd party defendant: Home-Land Title & Abstract Co., Inc.
Represented By: Michael Andrew Kraft
Represented By: Gregory A. Cerulo
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3rd party defendant: Travis Mortgae LLC
Represented By: Joel B Templeman
Represented By: David Joel Chizewer
Represented By: Dominick W. Savaiano
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3rd party defendant: Law Offices of Borner, Scola Baruti & Vancini P.C.
Represented By: Gary Thomas Jansen
Represented By: Nicole D Milos
Represented By: Juanita B. Rodriguez
Represented By: Joseph R. Marconi
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3rd party defendant: Professional Mibile Closers
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3rd party defendant: Dana Capital Group, Inc.
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3rd party defendant: Ilene K. Chapel
Represented By: William E. Hosler
Represented By: David Joel Chizewer
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3rd party defendant: Bankers Title & Escrow Agency, Inc.
Represented By: David Joel Chizewer
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3rd party defendant: Fidelity National Title Company
Represented By: Michael G. Salemi
Represented By: Sandra Jane Durkin
Represented By: Kevin Jon Mueller
Represented By: Eric P. Early
Represented By: Andrew David Shapiro
Represented By: David Joel Chizewer
Represented By: Albert Edwin Fowerbaugh, Jr.
Represented By: James E. Sojoodi
Represented By: Jennifer M Bisenius
Represented By: Thomas George Ward
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3rd party defendant: Lenders First Choice
Represented By: Kevin J. Clancy
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3rd party defendant: Paradise Financial Services LLC
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3rd party defendant: Equifax Credit Marketing Services
Represented By: Cindy D. Hanson
Represented By: Mara McRae
Represented By: Stephanie Michelle Zimdahl
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3rd party defendant: Medici & Sciacca, P.C.
Represented By: Christopher E. Kentra
Represented By: J. Aaron Jensen
Represented By: Clark Murray Stalker
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3rd party defendant: Law Offices of George T. Crowley
Represented By: Scott J. Brown
Represented By: Rudolf G. Schade, Jr.
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3rd party defendant: North American Title Co.
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3rd party defendant: NPC
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3rd party defendant: Chicago Mortgage Acceptance
Represented By: David Joel Chizewer
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3rd party defendant: Placer Title Co.
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3rd party defendant: Michigan Land Title Agency, Inc.
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3rd party defendant: Lexington & Concord
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3rd party defendant: Superior Closing Services, LLC
Represented By: John J. McDonough
Represented By: David Joel Chizewer
Represented By: Christopher H Murphy
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3rd party defendant: William J. Petz
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3rd party defendant: American Residential Mortgage
Represented By: David Joel Chizewer
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3rd party defendant: Precision Financial Inc.
Represented By: David Joel Chizewer
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3rd party defendant: Netco, Inc./Neto Title Insurance Co.
Represented By: Patrick W. Walsh
Represented By: Steven S. Elliott
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3rd party defendant: Acro Mortgage LLC
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3rd party defendant: Access Mortgage Corporation
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3rd party defendant: Arthur W. Lache
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3rd party defendant: Residential Title Service
Represented By: James V. Noonan
Represented By: Katherine Marie Donat
Represented By: David Joel Chizewer
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3rd party defendant: Colonial Title & Escrow Inc.
Represented By: John J. McDonough
Represented By: David Joel Chizewer
Represented By: Christopher H Murphy
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3rd party defendant: National Real Estate Information Services
Represented By: Alais Lachlan Maclean Griffin
Represented By: David Joel Chizewer
Represented By: Kerry Donovan Nelson
Represented By: Chante Danielle Spann
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3rd party defendant: Steven Pfeiffer
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3rd party defendant: Citywide Mortgage Pros, Inc.
Represented By: David Joel Chizewer
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3rd party defendant: Scott E. Lawrence
Represented By: Charles Scott Ofstein
Represented By: Donald Brown, Jr.
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3rd party defendant: Envision Mortgage Solutions Inc.
Represented By: David Joel Chizewer
Represented By: Dennis E. Both
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3rd party defendant: Connecticut Closing Services
Represented By: Sarah Michelle Abrams
Represented By: David Joel Chizewer
Represented By: Harlene G. Matyas
Represented By: Sreeram Natarajan
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3rd party defendant: Specialty Title Services, Inc.
Represented By: Kevin J. Clancy
Represented By: David Joel Chizewer
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3rd party defendant: Ticor Title Insurance Co.
Represented By: Michael G. Salemi
Represented By: Sandra Jane Durkin
Represented By: Kevin Jon Mueller
Represented By: Eric P. Early
Represented By: Andrew David Shapiro
Represented By: David Joel Chizewer
Represented By: Albert Edwin Fowerbaugh, Jr.
Represented By: James E. Sojoodi
Represented By: Jennifer M Bisenius
Represented By: Thomas George Ward
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3rd party defendant: General American Corporation
Represented By: Peter Vincent Baugher
Represented By: Joseph J Siprut
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3rd party defendant: John Weber & Associates, P.C.
Represented By: Scott J. Brown
Represented By: Rudolf G. Schade, Jr.
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3rd party defendant: Titleserv, Inc.
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3rd party defendant: Lake Front Mortgage Inc.
Represented By: Gerald R. Walton
Represented By: John Cseh
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3rd party defendant: Dream House Mortgage Corp.
Represented By: Preston W Halperin
Represented By: David Joel Chizewer
Represented By: Gini Spaziano
Represented By: Dean J. Wagner
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3rd party defendant: Electronic Closing Services, Inc.
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3rd party defendant: K.E.L. Title Insurance Agency
Represented By: Martha D. Bolton
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3rd party defendant: Great American Mortgage Corp.
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3rd party defendant: EW Mortgage Company
Represented By: Alexander Edward Sklavos
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3rd party defendant: Mac Kinnon & Tavano
Represented By: Joseph B. Carini, III
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3rd party defendant: First Choice Signing Services
Represented By: David Joel Chizewer
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3rd party defendant: Law Office of Joseph E. Nealon
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3rd party defendant: Day Smith & Collier LLC
Represented By: David Joel Chizewer
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3rd party defendant: Holler & Holler LLC
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3rd party defendant: Law Title Insurance Agency, Inc.
Represented By: David A. Ward
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3rd party defendant: Midwest Equity Financial Services
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3rd party defendant: A American Financial Group, Inc.
Represented By: David Joel Chizewer
Represented By: Hector Ledesma
Represented By: Timothy V. Hoffman
Represented By: Kerry Donovan Nelson
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3rd party defendant: New Vision PA Land Transfer
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3rd party defendant: Equixifax Information Services LLC
Represented By: Cindy D. Hanson
Represented By: Mara McRae
Represented By: David Joel Chizewer
Represented By: Rebecca D Ray
Represented By: Michael J. Breslin
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3rd party defendant: Schop & Pleskow, LLP
Represented By: Richard M. Kaplan
Represented By: David Joel Chizewer
Represented By: George K. Flynn
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3rd party defendant: CT Mortgage Information Services
Represented By: David Joel Chizewer
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3rd party defendant: Law Title Insurance Co., Inc.
Represented By: Russell W. Hubbard
Represented By: David A. Ward
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3rd party defendant: Jim Gritsonis
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3rd party defendant: Ace Mortgage Funding, Inc.
Represented By: David Thomas Ballard
Represented By: David Joel Chizewer
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3rd party defendant: Desautels, Mahoney & Kohn, LLC
Represented By: Gary Thomas Jansen
Represented By: David Joel Chizewer
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3rd party defendant: Attorney Cislo Title Company
Represented By: David Joel Chizewer
Represented By: Jeffrey Wayne Finke
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3rd party defendant: Chicago Title Insurance Company
Represented By: Michael G. Salemi
Represented By: Sandra Jane Durkin
Represented By: Kevin Jon Mueller
Represented By: Eric P. Early
Represented By: Andrew David Shapiro
Represented By: David Joel Chizewer
Represented By: Albert Edwin Fowerbaugh, Jr.
Represented By: James E. Sojoodi
Represented By: Jennifer M Bisenius
Represented By: Thomas George Ward
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3rd party defendant: The Cheatham Group
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3rd party defendant: Tamayo Financial Services, Inc.
Represented By: John F. Sullivan
Represented By: Robert A. Carson
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3rd party defendant: Paul D. Boudreau
Represented By: Robert W. Smyth, Jr.
Represented By: Joseph Kent Mathewson
Represented By: Charles Scott Ofstein
Represented By: Carlos A. Ortiz
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3rd party defendant: Blackstone National Title, LLC
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3rd party defendant: Timothy P Kennedy
Represented By: Harlene G. Matyas
Represented By: Sarah Michelle Abrams
Represented By: Sreeram Natarajan
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3rd party defendant: Reagle Search & Signature Services, LLC
Represented By: David Joel Chizewer
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3rd party defendant: Tri-Source Title Agency, Inc.
Represented By: David Joel Chizewer
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3rd party defendant: Dey Smith & Collier LLC
Represented By: Richard M. Waris
Represented By: James Joseph Sipchen
Represented By: Donald Patrick Eckler
Represented By: Matthew F Tibble
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3rd party defendant: Certain other third party defendants
Represented By: David Joel Chizewer
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3rd party defendant: Guadalupe Cruz, Jr.
Represented By: David Joel Chizewer
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3rd party defendant: Nations Title Agency of Missouri
Represented By: David Christian McCormack
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3rd party defendant: American Pioneer Title Insurance Company
Represented By: Michael G. Salemi
Represented By: Sandra Jane Durkin
Represented By: Kevin Jon Mueller
Represented By: Eric P. Early
Represented By: Andrew David Shapiro
Represented By: David Joel Chizewer
Represented By: Albert Edwin Fowerbaugh, Jr.
Represented By: James E. Sojoodi
Represented By: Jennifer M Bisenius
Represented By: Thomas George Ward
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3rd party defendant: Liberty Title Escrow Company, Inc.
Represented By: Dennis E. Both
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3rd party defendant: Michael Hogan
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3rd party defendant: Equity Solutions Inc.
Represented By: David Joel Chizewer
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3rd party defendant: A Title Escrow Company, Inc.
Represented By: David Joel Chizewer
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3rd party defendant: Trans Union Corporation
Represented By: Robert J. Schuckit
Represented By: David Joel Chizewer
Represented By: William R. Brown
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3rd party defendant: Avalon Abstract Co.
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3rd party defendant: Equifax Marketing Services
Represented By: David Joel Chizewer
Represented By: Bradley J Miller
Represented By: Michael J. Breslin
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3rd party defendant: Portony and Green
Represented By: Sarah Michelle Abrams
Represented By: Harlene G. Matyas
Represented By: Sreeram Natarajan
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3rd party defendant: Genesis Mortgage Corp.
Represented By: David Joel Chizewer
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3rd party defendant: Resource Partners Inc.
Represented By: David Joel Chizewer
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3rd party defendant: New Vision Title
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3rd party defendant: Security Union Title Insurance Company
Represented By: James E. Sojoodi
Represented By: Kevin Jon Mueller
Represented By: Andrew David Shapiro
Represented By: Albert Edwin Fowerbaugh, Jr.
Represented By: Sandra Jane Durkin
Represented By: Jennifer M Bisenius
Represented By: Thomas George Ward
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3rd party defendant: Associated Land Title, LLC
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3rd party defendant: Lieto & Greenberg LLP
Represented By: Scott J. Brown
Represented By: Rudolf G. Schade, Jr.
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3rd party defendant: David B. Carroll, P.C.
Represented By: David Joel Chizewer
Represented By: Clark Murray Stalker
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3rd party defendant: Law Offices of Morris I. Olmer
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3rd party defendant: Goldman Gruder & Woods, LLC
Represented By: Terrence J. Madden
Represented By: Jeanne Marie Hoffmann
Represented By: David Joel Chizewer
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3rd party defendant: Midwest Home Funding, LLC
Represented By: John Joseph Lydon
Represented By: Cheryl Ann Morrison
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3rd party defendant: Equititle, LLC
Represented By: Christopher H Murphy
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3rd party defendant: Complete Title Solutions, Inc.
Represented By: David Joel Chizewer
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3rd party defendant: Nations Title Agency of Illinois, Inc.
Represented By: David Christian McCormack
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3rd party defendant: Mortgage Services Group, LLC
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3rd party defendant: National Real Estate
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3rd party defendant: Tia M. Martin
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3rd party defendant: First Merit Settlement Services, Inc.
Represented By: Matthew L. Kurzweg
Represented By: David Joel Chizewer
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3rd party defendant: Title Works, Inc.
Represented By: David Joel Chizewer
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3rd party defendant: Tower Financial Group Inc.
Represented By: David Joel Chizewer
Represented By: Walter J. Manning
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3rd party defendant: Cesar Gaitan
Represented By: David Joel Chizewer
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3rd party defendant: Old Republic National Title Insurance Company
Represented By: Andrew Robert Greene
Represented By: John M. O'Bryan
Represented By: Emily V. Wolf
Represented By: Charles A. Valente
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3rd party defendant: Stewart Title of Seattle
Represented By: Thomas Reynolds Heisler
Represented By: Gerard David Kelly
Represented By: Michael Christian Andolina
Represented By: Anna C. Ganz
Represented By: David Joel Chizewer
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3rd party defendant: Attorneys Title Insurance Fund
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3rd party defendant: Cislo Title Company
Represented By: David Joel Chizewer
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3rd party defendant: Advantage Notary Services
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3rd party defendant: Ohio Bar Title Insurance Co.
Represented By: Kate M. Bradley
Represented By: Robert Radasevich
Represented By: Jeffrey T. Heintz
Represented By: Athanasios Papadopoulos
Represented By: Christopher F. Swing
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3rd party defendant: First Source Financial
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3rd party defendant: HWB Inc.
Represented By: Kerry Donovan Nelson
Represented By: Steven A. Levy
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3rd party defendant: Sheila Dolan, Sierra Title Co.
Represented By: David Joel Chizewer
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3rd party defendant: First American
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3rd party defendant: Mackinnon & Tavano, LLC
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3rd party defendant: Law Offices of Marc D. Foley, P.C.
Represented By: Christopher E. Kentra
Represented By: J. Aaron Jensen
Represented By: Clark Murray Stalker
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3rd party defendant: First American National Title Company
Represented By: Robert Radasevich
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3rd party defendant: B & S Services, LLC
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3rd party defendant: Hedy Griego
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3rd party defendant: Title Process Group
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3rd party defendant: Jeremy Clason
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3rd party defendant: Presidentail Title, Inc.
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3rd party defendant: Access Title, LLC
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3rd party defendant: Richmond Title Services, L.P.
Represented By: Matthew D. Matkov
Represented By: Joel S. Todd
Represented By: David Joel Chizewer
Represented By: Veronica W. Saltz
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3rd party defendant: Sheila Dolan
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3rd party defendant: Liberty Funding Services, Inc.
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3rd party defendant: TEK Title, LLC
Represented By: Megan Laura Kerr
Represented By: Brian R Merfeld
Represented By: David Joel Chizewer
Represented By: Robert Stuart Pinzur
Represented By: Brian Scott Brewer
Represented By: Laura E. Cohen
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3rd party defendant: William Petz
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3rd party defendant: Sumner, Kerry A.
Represented By: David Joel Chizewer
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3rd party defendant: Law Offices of William A. Snider
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3rd party defendant: Sierra Title Co.
Represented By: David Joel Chizewer
Represented By: Don E. Glickman
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3rd party defendant: Synodi Videll & Green, LLC
Represented By: Richard M. Kaplan
Represented By: David Joel Chizewer
Represented By: Susan Gummow
Represented By: George K. Flynn
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3rd party defendant: LandAmerica Lawers Title
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3rd party defendant: Law Offices of Gregory T. Lattanzi, LLC
Represented By: Richard M. Kaplan
Represented By: George K. Flynn
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3rd party defendant: Bankers Trust Co. of California National Association
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3rd party defendant: The Guarantee Title and Trust Co.
Represented By: David Joel Chizewer
Represented By: David Christian McCormack
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3rd party defendant: Reli, Inc.
Represented By: Christopher James Nadeau
Represented By: Michael Smith Knippen
Represented By: Mark F. Wolfe
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3rd party defendant: Hillard N. Einbinder
Represented By: Gary Thomas Jansen
Represented By: Nicole D Milos
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3rd party defendant: John Duplice
Represented By: David Joel Chizewer
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3rd party defendant: Equifax Credit Information Services, Inc.
Represented By: Robert Eliot Shapiro
Represented By: Mara McRae
Represented By: Michael J. Breslin
Represented By: Stephanie Michelle Zimdahl
Represented By: Bradley J Miller
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3rd party defendant: Northwest Title and Escrow Corporation
Represented By: Joseph E. Nealon
Represented By: Irwin Elliot Leiter
Represented By: Wayne B. Holstad
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3rd party defendant: Holler & Holler, LLC
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3rd party defendant: Allied Home Mortgage Capital Corp.
Represented By: Avidan Joel Stern
Represented By: Henry M. Baskerville
Represented By: David Joel Chizewer
Represented By: Daniel Francis Lynch
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3rd party defendant: Mortgage Depot
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3rd party defendant: The Talon Group
Represented By: Robert Radasevich
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3rd party defendant: Lisa Hayes
Represented By: Daniel Mark Harris
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3rd party defendant: Stewart Title Guaranty Company
Represented By: Thomas Reynolds Heisler
Represented By: David Joel Chizewer
Represented By: Gerard David Kelly
Represented By: Michael Christian Andolina
Represented By: Anna C. Ganz
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3rd party defendant: Chicago Title Company
Represented By: Michael G. Salemi
Represented By: Sandra Jane Durkin
Represented By: Kevin Jon Mueller
Represented By: Eric P. Early
Represented By: Andrew David Shapiro
Represented By: David Joel Chizewer
Represented By: Albert Edwin Fowerbaugh, Jr.
Represented By: James E. Sojoodi
Represented By: Jennifer M Bisenius
Represented By: Thomas George Ward
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3rd party defendant: Daystar Lending Service
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3rd party defendant: Ticor Title Insurance Company of Florida
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3rd party defendant: Elite Closing Service
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3rd party defendant: Anchor Title LLC
Represented By: Christopher H Murphy
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3rd party defendant: LandAmerica Commonwealth
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3rd party defendant: Legal Ease, Inc.
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3rd party defendant: Gail A. Many
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3rd party defendant: New Vision Paland Transfer
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3rd party defendant: Sonia Serrano
Represented By: David Joel Chizewer
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3rd party defendant: Joseph J. D'Agostino, Jr.
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3rd party defendant: L & S Mortgage LLC
Represented By: Gerald R. Walton
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3rd party defendant: Michael Pickett
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3rd party defendant: United General Title Insurance Company
Represented By: Robert Radasevich
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3rd party defendant: Jackie A. Martinez
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3rd party defendant: First American Title Insurance Company of New York
Represented By: Robert Radasevich
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3rd party defendant: Law Office of William A. Snider
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Defendant: Indiana Title Network Co.
Represented By: Daniel John McMahon
Represented By: Cinthia Granados Motley
Represented By: Rebecca Rothmann
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Defendant: Battersby Title, Inc.
Represented By: John J. McDonough
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Defendant: AMC Mortgage Services Inc.
Represented By: Joanne N. Davies
Represented By: Bernard E. LeSage
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Defendant: Saxon Mortgage Services Inc
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Defendant: 5 Star Financial Inc.,
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Defendant: BAC Home Loan Servicing L.P.
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Defendant: LandAmerica Financial Group, Inc.
Represented By: Keith R Verges
Represented By: Mark T Davenport
Represented By: Russell W. Hubbard
Represented By: Donald Colleluori
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Defendant: Direct Banc Mortgage LLC
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Defendant: Bank of New York Mellon Trust Company, N.A.
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Defendant: Beacon Mortgage Services LLC
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Defendant: Great Lakes National Mortgage Banc Inc.
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Defendant: Household Finance Corporation
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Defendant: HomeQ Servicing Corp.
Represented By: Bernard E. LeSage
Represented By: Richard Eric Gottlieb
Represented By: Renee Lynn Zipprich
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Defendant: Home Equity Title Services, Inc.
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Defendant: Law Office of Daniel Nigro
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Defendant: Global Mortgage Inc.
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Defendant: Advisor Mortgage LLC
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Defendant: Midland Title Security, Inc.
Represented By: Kate M. Bradley
Represented By: Timothy J. Patenode
Represented By: Thomas Papadopoulos
Represented By: Robert Radasevich
Represented By: Jeffrey T. Heintz
Represented By: Athanasios Papadopoulos
Represented By: Jenny R. Goltz
Represented By: Peter R. Wilson
Represented By: Amy Gibson Lum
Represented By: Christopher F. Swing
Represented By: Emily Mulder Milman
Represented By: Michael D. Sher
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Defendant: Stewart Title of IL
Represented By: Thomas Reynolds Heisler
Represented By: Gerard David Kelly
Represented By: Michael Christian Andolina
Represented By: Anna C. Ganz
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Defendant: Title-Tech Networks, Inc.
Represented By: John J. McDonough
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Defendant: Eden Rock Mortgage Corp.
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Defendant: Jones, Damia, Kaufman, Borofsky & DePaul LLC
Represented By: Susan Gummow
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Defendant: Residential Funding Corporation
Represented By: Bernard E. LeSage
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Defendant: Great Lakes Mortgage Co., LLC
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Defendant: Lynne A. Love
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Defendant: Deutsch Bank National Trust Company, NA
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Defendant: National Closing Solutions
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Defendant: Landsel Title Agency, Inc.
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Defendant: Chioce Title Agency, Inc.
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Defendant: CBC Companies, Inc.
Represented By: Peter Dagostine
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Defendant: Park Place Securities, Inc.
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Defendant: CloseNet, LLC
Represented By: Joseph E. Nealon
Represented By: Wayne B. Holstad
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Defendant: Vital Signing, Inc.
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Defendant: Classic Home Mortgage Corp.
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Defendant: Scott L. Brisco
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Defendant: David Carroll
Represented By: J. Aaron Jensen
Represented By: Christopher E. Kentra
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Defendant: Premier Title & Escrow Co,
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Defendant: Southern Star Mortgage Corp.
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R3
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Defendant: Eldridge Mortgage Company Inc.
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Defendant: CitiMortgage, Inc.
Represented By: Bernard E. LeSage
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Defendant: Nations Title Agency of Michigan
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R5
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Defendant: John Weber & Associates
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Defendant: Cedric Peterson
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Defendant: WMC Mortgage Corporation
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Defendant: Connecticut Attorneys Title Insurance Company
Represented By: David Joel Chizewer
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Defendant: Illinois Mortgage Funding Corp.
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Defendant: Pan American Funding Group
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Defendant: UDX
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Defendant: Republic Title Co.
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Defendant: Michigan Title Company
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Defendant: EMC Mortgage Corporation
Represented By: Benjamin P. Wieck
Represented By: Mark A. Rabinowitz
Represented By: Robert Jerald Emanuel
Represented By: Blair Baker Hanzlik
Represented By: Renee Lynn Zipprich
Represented By: Mara McRae
Represented By: Linda Beth Dubnow
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Defendant: Town and Country Credit Corporation
Represented By: Bernard E. LeSage
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Defendant: Hamilton Mortgage Co.
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Defendant: Northwest Title and Escrow
Represented By: Joseph E. Nealon
Represented By: Wayne B. Holstad
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Defendant: B & P Mortgage, Inc.
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Defendant: Heights Title Agency, Inc.
Represented By: John J. McDonough
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Defendant: Express Financial Services, Inc.
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Defendant: Bankers Trust Co of California
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Defendant: BLS Funding Corp.
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Defendant: Kerry M Summers
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Defendant: Law Office of Anthony A. Senerchia
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Defendant: Silk Abstract Co.
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Defendant: Equity Settlement Services, Inc
Represented By: George P. Apostolides
Represented By: Alexander Edward Sklavos
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Defendant: Law Offices of Joseph J. D'Agostino, Jr.
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Defendant: TurnkeyTitle Corporation
Represented By: Annaliese Flynn Fleming
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Defendant: Merrill Lynch Credit Corporation
Represented By: Bernard E. LeSage
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Defendant: Fairfield Mortgage, Inc.
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Defendant: Perrotta, Cahn & Prieto, P.C.
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Defendant: Deutsche Bank National Trust
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Defendant: Law Office of Gregory Lattanzi
Represented By: Susan Gummow
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-6
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Defendant: National RealEstate Information Service of New Jersey
Represented By: John J. McDonough
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Defendant: Citywide Title Corporation
Represented By: Daniel John McMahon
Represented By: Cinthia Granados Motley
Represented By: Rebecca Rothmann
Represented By: Thomas Joseph Wiegand
Represented By: Maureen Ann Maffei
Represented By: Jeffrey Robert Platt
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Defendant: Law Office of Jonathan P. Ash
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Defendant: Alpha Mortgage Lending
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Defendant: The Matlusky Firm
Represented By: Gary Thomas Jansen
Represented By: Nicole D Milos
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Defendant: RMAC Remic Trust, Series 2009-1
Represented By: Robert Jerald Emanuel
Represented By: Emily N. Masalski
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Defendant: GMAC Mortgage Corporation
Represented By: James McGinnis Boyers
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Defendant: Olympus Mortgage Company
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Defendant: Ameriquest Funding II, LLC
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Defendant: Sette & Bonadies, P.C.
Represented By: Gary Thomas Jansen
Represented By: Nicole D Milos
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Defendant: Fairway Financial Group LLC
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Defendant: Jennifer VanFossen
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Defendant: Title Tech Services, Inc.
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Defendant: P&L Mortgage, Inc.
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Defendant: ACC Capital Holdings Corporation
Represented By: Joanne N. Davies
Represented By: Bernard E. LeSage
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Defendant: EMC Mortgage Corporation, Wrongly Named as Bear Sterns Mortgage Cap-Amresco
Represented By: Robert Jerald Emanuel
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Defendant: Argent Mortgage Company, LLC.
Represented By: Joanne N. Davies
Represented By: Douglas Duane Danielson
Represented By: Thomas Joseph Wiegand
Represented By: Bernard E. LeSage
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Defendant: CitiFinancial Mortgage Company
Represented By: Bernard E. LeSage
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Defendant: Shane Delorenze
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Defendant: United General Title Insurance Co.
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Defendant: Taylor Abstract Company
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Defendant: Wilson Title Agency, LLC
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Defendant: Saxon Mortgage Services, Inc.
Represented By: Mark A. Rabinowitz
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Defendant: Metro Title Company
Represented By: Michael S. Deck
Represented By: James A. Flesch
Represented By: Don E. Glickman
Represented By: John Robert King
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Defendant: Fred Sette
Represented By: Gary Thomas Jansen
Represented By: Nicole D Milos
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Defendant: Ameriquest Mortgage Securities, Inc., Asset Backed Pass-Through Certificates, Series 2005-R7
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R11
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Defendant: Roy W. Waller
Represented By: Michael J. Weber
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Defendant: Merrill Lynch Mortgage Lending, Inc.
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Defendant: Search2Close of Columbus, LLC
Represented By: David William Warren
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Defendant: Law Office of Morris I. Olmer
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Defendant: Freedom Mortgage Team, Inc.
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Defendant: Ameriquest Mortgage Securities, Inc, Asset Backed Pass Through Certificates, Series 2005-R1 Under the Pooling and Servicing Aggreement dated of December 1, 2005 without recourse
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Defendant: Great Lakes National Mortgage Co.
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Defendant: Bobbitt & Associates
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Defendant: Morgage Information Services, Inc.
Represented By: Charles Lincoln Philbrick
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Defendant: Litton Loan Servicing LP
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Defendant: Towne & Country Land Title Agency, Inc.
Represented By: John J. McDonough
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Defendant: Transnation Title Insurance Co.
Represented By: Keith R Verges
Represented By: Mark T Davenport
Represented By: Russell W. Hubbard
Represented By: Donald Colleluori
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R7
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Defendant: Garfield Mortgage Corp.
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R7
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Defendant: Mortgage Guarantee & Title Company
Represented By: Kate M. Bradley
Represented By: Timothy J. Patenode
Represented By: Thomas Papadopoulos
Represented By: Robert Radasevich
Represented By: Jeffrey T. Heintz
Represented By: Athanasios Papadopoulos
Represented By: Jenny R. Goltz
Represented By: Peter R. Wilson
Represented By: Amy Gibson Lum
Represented By: Christopher F. Swing
Represented By: Emily Mulder Milman
Represented By: Michael D. Sher
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Defendant: Preferred Lending Group
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Defendant: Bear Stearns Mortgage Capital Corporation
Represented By: Margaret J. Rhiew
Represented By: Richard Eric Gottlieb
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Defendant: Absolute Title Services, Inc.
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Defendant: Cruz, Jr.
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Defendant: Texas Nations Title Agency, Inc..
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Defendant: JMPC Specialty Mortgage, LLC
Represented By: Michael G. Salemi
Represented By: Bernard E. LeSage
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Defendant: AHMS
Represented By: Peter Dagostine
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Defendant: Deutsche Bank National Trust Company, N.A.
Represented By: Bernard E. LeSage
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Defendant: Title Source Inc.
Represented By: Larry A Hoellwarth
Represented By: Adam Rien Bunge
Represented By: Edward A. Cohen
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Defendant: Asset Backed Funding Corp. NIM 2005-AQ1 LLC
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Defendant: Advantage Equity Services, Inc.
Represented By: Peter Dagostine
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Defendant: Carolyn T. Daley
Represented By: Scott J. Brown
Represented By: Rudolf G. Schade, Jr.
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Defendant: Gail Many
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Defendant: Choicepoint Precision Marketing, Inc.
Represented By: Shelley J. Webb
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Defendant: Resource Title
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Defendant: WM Specialty Mortgage, LLC
Represented By: Bernard E. LeSage
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Defendant: Argent Mortgage Company, LLC
Represented By: Thomas Joseph Wiegand
Represented By: Greg J. Miarecki
Represented By: Stephen Philip Kikoler
Represented By: James Michael Dash
Represented By: Lorne T Saeks
Represented By: David Edward Dahlquist
Represented By: Melinda J. Morales
Represented By: Michael Swistak
Represented By: Joanne N. Davies
Represented By: Bernard E. LeSage
Represented By: Jean K. Janes
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Defendant: Commonwealth Land Title Co.
Represented By: Keith R Verges
Represented By: Mark T Davenport
Represented By: Russell W. Hubbard
Represented By: Donald Colleluori
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Defendant: Ilene Chapel
Represented By: William E. Hosler
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Defendant: JPMCSM
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Defendant: Network Closing Services, Inc.
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Defendant: Deutsche Bank
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Defendant: Security Union Title Insurance Co.
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Defendant: Cherrone Peterson
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Defendant: Dewrell Sacks, LLP
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Defendant: Angela Bartucci
Represented By: Gary Thomas Jansen
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Defendant: Argent Securities, N.A.
Represented By: Thomas Joseph Wiegand
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Defendant: National Association
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Defendant: Schop & Pleskow
Represented By: Susan Gummow
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Defendant: Oxford Home Mortgage LLC
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Defendant: Homeward Residential, Inc. (f/k/a American Home Mortgage Servicing, Inc.)
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Defendant: Deutsche Bank National Trust Company, as Trustee
Represented By: Bernard E. LeSage
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Defendant: Dsautels, Mahoney & Kohn LLC
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Defendant: argent securities inc
Represented By: David Edward Dahlquist
Represented By: Thomas Joseph Wiegand
Represented By: Greg J. Miarecki
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Defendant: ACC Capital Holdings
Represented By: Bernard E. LeSage
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Defendant: Ameriquest Mortgage Securities Inc Asset Backed Pass Through Certificates, Series 2005-R10
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Defendant: The Mortgage Works
Represented By: Steele Nicolson Gillaspey
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Defendant: Union Mortgage Services of Cleveland Inc.
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Defendant: Christopher M. Boedefeld
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Defendant: Investment Mortgage Group
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Defendant: Cross Country Lenders LLC
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Defendant: Gilbert Dickerson
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Defendant: Tristar Title, LLC
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Defendant: Scott Drier
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Defendant: Gordon Videll
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Defendant: Wilshire Credit Corporation
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Defendant: Tek Title
Represented By: Irwin Elliot Leiter
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Defendant: Complete Tile Solutions
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Defendant: Wells Fargo Bank, N.A., as Trustee
Represented By: Bernard E. LeSage
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Defendant: Midwest Land Title Company, Inc.
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Defendant: Lehman Brothers Inc.
Represented By: Thomas M. Crawford
Represented By: Steven Michael Brandstedt
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Defendant: RoundPoint Mortgage Servicing Corporation
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Defendant: Wm Specialty Mortgage LLC
Represented By: Bernard E. LeSage
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Defendant: B&S Service LLC
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Defendant: U.S. Bank, N.A.
Represented By: Nicholas D. Butovich
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Defendant: Fay Servicing, LLC
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Defendant: Prime Plus Mortgage
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Defendant: Integrity 1st Mortgage
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Defendant: Citigroup Global Markets Inc.
Represented By: Bernard E. LeSage
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R1
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Defendant: American Elite Financial Inc.
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Defendant: Grand Mortgage Corporation
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Defendant: Nationwide Mortgage,
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Defendant: Shaw
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Defendant: TranStar National Title
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Defendant: True Title, Inc.
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Defendant: Tapalian & Tadros
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Defendant: Fidelity National Title Insurance Co.
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Defendant: Dawn Arnall
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Defendant: Town & Country Credit Corporation
Represented By: Bernard E. LeSage
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Defendant: CitiFinancial Mortgage Company Inc
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Defendant: Ameriquest Mortgage Securities, Inc. Asset Backed Pass Through Certificates Series 2005-R11 Under the Pooling and Servicing Agreement Dated as of December 1, 2005 Without Recourse
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Defendant: Ameriquest Mortgage Securities, Inc.
Represented By: Joanne N. Davies
Represented By: Bernard E. LeSage
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Defendant: Argent Mortgage Securities, Inc.
Represented By: Thomas Joseph Wiegand
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Defendant: Countrywide Home Loans Inc
Represented By: Bernard E. LeSage
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-13
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Defendant: Heritage Title
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R9
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Defendant: Ocwen Loan Servicing, LLC.
Represented By: Renee Lynn Zipprich
Represented By: Richard Eric Gottlieb
Represented By: Harry N. Arger
Represented By: Michelle Bacher Fisher
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Defendant: National RealEstate Information Service
Represented By: Kerry Donovan Nelson
Represented By: Kathryn B. Walter
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Defendant: First American Title Insurance Company
Represented By: Kate M. Bradley
Represented By: Timothy J. Patenode
Represented By: Thomas Papadopoulos
Represented By: Robert Radasevich
Represented By: Jeffrey T. Heintz
Represented By: Athanasios Papadopoulos
Represented By: Jenny R. Goltz
Represented By: Peter R. Wilson
Represented By: Amy Gibson Lum
Represented By: Christopher F. Swing
Represented By: Emily Mulder Milman
Represented By: Michael D. Sher
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Defendant: Mansfield Mortgage Services Inc.
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Defendant: Citigroup Inc.
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Defendant: America's Servicing Company
Represented By: Robert Jerald Emanuel
Represented By: Susan J. Miller Overbey
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Defendant: Tamayo Financial Service, Inc.
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Defendant: Devon Title Agency
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Defendant: Jerry C Mullins
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Defendant: Hadlock Law Offices, P.C.
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Defendant: HSBC Mortgage Services Inc.
Represented By: Alexandra van Nes Dolger
Represented By: Bernard E. LeSage
Represented By: Synde B. Keywell
Represented By: Richard P. Colbert
Represented By: Kristina M Van Buskirk
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2006-R1
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Defendant: Joel Williams Law Offices
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Defendant: Bear Stearns Residential Mortgage Corporation, improperly named as Bear Stearns/EMC
Represented By: Mark A. Rabinowitz
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R8
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Defendant: Amstar Mortgage Corp.
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Defendant: Roland Arnall
Represented By: Therese King Nohos
Represented By: Bradley Ian Schecter
Represented By: Vincent P. Schmeltz, III
Represented By: Alan Norris Salpeter
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Defendant: Top Choice Mortgage LLC
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Defendant: Bank of America
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R3
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Defendant: Quality Title Agency
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Defendant: Washington Mutual Bank
Represented By: Bernard E. LeSage
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Defendant: Deutche Bank National Trust Company
Represented By: Bernard E. LeSage
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Defendant: Home-Land Title & Abstract Co.
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Defendant: Wallacy Counties
Represented By: Michael S. Deck
Represented By: John Robert King
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-8
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Defendant: Nigro Associates
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Defendant: AMC Mortgage Services, Inc.
Represented By: Bernard E. LeSage
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Defendant: Allen A. Currier
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Defendant: Chase Home Finance, LLC
Represented By: Michael G. Salemi
Represented By: Stephen Ryan Meinertzhagen
Represented By: Benjamin P. Wieck
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Defendant: Wells Fargo Bank, N.A.
Represented By: Bernard E. LeSage
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Defendant: Park Place Securities Inc. Asset Backed Pass Through Certificates Series 2004-MCW1
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Defendant: Ameriquest Mortgage Securities, Inc., Asset Backed Pass-Through Certificates, Series 2005-R6
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Defendant: Classic Mortgage Solutions
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Defendant: Argent Mortgage Securities, Inc. Asset Backed Pass Through Certificates, Series 2006-M3
Represented By: Thomas Joseph Wiegand
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Defendant: Ameriquest Mortgage Securities Inc
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Defendant: Lee S. Jacobowitz
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Defendant: Oldstone Title Agency, LLC
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Defendant: Patriot Title Co., Inc.
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Defendant: Carolyn Pittman
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R5
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Defendant: Deutsche Bank National Trust Company
Represented By: Bernard E. LeSage
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Defendant: Bank of America, N.A.
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R6
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificates Series Quest 2005-X2
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R10
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Defendant: Ameriquest Capital Corporation
Represented By: Bernard E. LeSage
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R4
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Defendant: Law Offices Of Marc D. Foley
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Defendant: William Hajj Mortgage Co. LLC
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Defendant: Ameriquest Mortgage Company, Inc.
Represented By: Joanne N. Davies
Represented By: Bernard E. LeSage
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Defendant: Homeq Servicing Corporation
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Defendant: Bear, Stearns & Co. Inc.
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Defendant: Goldman Sachs Mortgage Company
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Defendant: Ameriquest Mortgage Securities Inc. Asset Backede Pass Through Certificate Series 2004-R12
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Defendant: JPMC Specialty Mortgage, LLC
Represented By: Bernard E. LeSage
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Defendant: Citi Residential Lending, Inc.
Represented By: Bernard E. LeSage
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Defendant: Buyowner Title of South Florida, Inc.
Represented By: Siobhan M. Murphy
Represented By: Danny Lane Worker
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Defendant: Wells Fargo Home Mortgage Company, Inc., d/b/a America's Servicing Co.
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Defendant: Bedford Home Loans, Inc.
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Defendant: Wells Fargo Bank N.A.
Represented By: Nicholas D. Butovich
Represented By: Bernard E. LeSage
Represented By: Richard Eric Gottlieb
Represented By: Renee Lynn Zipprich
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Defendant: Barclays Capital Real Estate Inc., d/b/a HomEq Servicing
Represented By: Bernard E. LeSage
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Defendant: Bank of America Home Loans Servicing, L.P.
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Defendant: Blackstone National Title LLC
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Defendant: Countrywide Home Loans, Inc.
Represented By: Bernard E. LeSage
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Defendant: Metro Title Company doing business as Sierra Title of Cameron
Represented By: James A. Flesch
Represented By: Michael S. Deck
Represented By: Don E. Glickman
Represented By: John Robert King
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Plaintiff: Janet Wakefield
Represented By: Terry A Smiljanich
Represented By: Shennan Kavanagh
Represented By: Gary Edward Klein
Represented By: Rachel Geman
Represented By: Caryn Becker
Represented By: Kelly M Dermody
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Plaintiff: James Craw
Represented By: William Henry Robertson, V
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Plaintiff: Plaintiffs/Individual actions
Represented By: Daniel S. Blinn
Represented By: Michael James Aschenbrener
Represented By: Tara Leigh Goodwin
Represented By: Cathleen M. Combs
Represented By: Charles McLeod Baird
Represented By: Catherine Ceko Charpie
Represented By: Al Hofeld, Jr.
Represented By: Daniel A. Edelman
Represented By: Anthony P. Valach, Jr.
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Plaintiff: Jackie Champion
Represented By: William Henry Robertson, V
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Plaintiff: Scott Parkhurst
Represented By: Charles McLeod Baird
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Plaintiff: Lisa Parker
Represented By: William Henry Robertson, V
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Plaintiff: Randy Van Gorp
Represented By: Charles McLeod Baird
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Plaintiff: Glories Heard
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Plaintiff: Nancy Stearley
Represented By: Earl P Underwood
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Plaintiff: Lucretia Wyatt
Represented By: William Henry Robertson, V
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Plaintiff: Kellie Allgood
Represented By: C Lance Gould
Represented By: William Henry Robertson, V
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Plaintiff: Madison Pittman
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Plaintiff: Lamar Gray, Sr.
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Plaintiff: Cynthia Casteel
Represented By: William Henry Robertson, V
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Plaintiff: Burnie Springer
Represented By: William Henry Robertson, V
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Plaintiff: Tina Comeaux
Represented By: William Henry Robertson, V
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Plaintiff: Castella Harris Jones
Represented By: Daniel A. Edelman
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Plaintiff: Verna Joyce Gray
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Plaintiff: Debbie Genry
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Plaintiff: Monica A. Jones
Represented By: Daniel A. Edelman
Represented By: Cathleen M. Combs
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Plaintiff: Rockway Studebaker
Represented By: Charles J. Roedersheimer
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Plaintiff: Simon Golston
Represented By: James Donnie Patterson
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Plaintiff: Dayone Easley
Represented By: William Henry Robertson, V
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Plaintiff: Marlon Manier
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Plaintiff: Alfred Johnson
Represented By: William Henry Robertson, V
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Plaintiff: Plaintiffs Represented by Daniel S. Blinn
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Plaintiff: Brenda Cox Moore
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Plaintiff: Osman Zahirovic
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Plaintiff: Johnny Moseley
Represented By: Earl P Underwood
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Plaintiff: Gwendolyn Wilcox
Represented By: Earl P Underwood
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Plaintiff: Asencio Salazar
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Plaintiff: Cheryl A. Bothwell
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Plaintiff: Richard Meek
Represented By: Dennis Paul Strong
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Plaintiff: HSBC Bank USA, N.A.
Represented By: Bernard E. LeSage
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Plaintiff: Adolph Peter Kurt Burggraff
Represented By: Terry A Smiljanich
Represented By: Gary Edward Klein
Represented By: Rachel Geman
Represented By: Caryn Becker
Represented By: Samuel H Rudman
Represented By: Charles McLeod Baird
Represented By: Jill Henniger Bowman
Represented By: Kelly M Dermody
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Plaintiff: Ronald I. Chorches
Represented By: Peter Lachmann
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Plaintiff: Chonita Means
Represented By: Earl P Underwood
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Plaintiff: Gregory Day
Represented By: William Henry Robertson, V
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Plaintiff: Lisa Mullins
Represented By: Charles J. Roedersheimer
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Plaintiff: Lisa Hardin
Represented By: James Donnie Patterson
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Plaintiff: Dwight Hewatt
Represented By: William Henry Robertson, V
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Plaintiff: Cheryl E. Evans
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Plaintiff: Troy Morgida
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Plaintiff: Harold Howard
Represented By: Earl P Underwood
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Plaintiff: Leroy McCraney
Represented By: Earl P Underwood
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Plaintiff: Martha Artis
Represented By: Earl P Underwood
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Plaintiff: Lisa M. Garacia
Represented By: Charles McLeod Baird
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Plaintiff: Melvin Barlow
Represented By: Earl P Underwood
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Plaintiff: Taronya Jackson
Represented By: Earl P Underwood
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Plaintiff: Everett Washington
Represented By: Daniel A. Edelman
Represented By: Cathleen M. Combs
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Plaintiff: Sarah Tucker
Represented By: Lloyd J Brooks
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Plaintiff: Sonya Harrell
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Plaintiff: Michael L. Enix
Represented By: Charles J. Roedersheimer
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Plaintiff: Pamela Yeaman
Represented By: Lloyd J Brooks
Represented By: Charles McLeod Baird
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Plaintiff: Jesus Diaz, Jr.
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Plaintiff: Jalia Studebaker
Represented By: Charles J. Roedersheimer
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Plaintiff: Joseph A Mikowski
Represented By: Charles McLeod Baird
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Plaintiff: Janice Long
Represented By: William Henry Robertson, V
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Plaintiff: Daisybel Tolbert
Represented By: Terry A Smiljanich
Represented By: Shennan Kavanagh
Represented By: Gary Edward Klein
Represented By: Rachel Geman
Represented By: Caryn Becker
Represented By: Charles McLeod Baird
Represented By: Kelly M Dermody
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Plaintiff: John Darius Powell
Represented By: Lauren E Bartlett
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Plaintiff: Melissa Cook
Represented By: Earl P Underwood
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Plaintiff: Randolph Carpenter
Represented By: James Donnie Patterson
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Plaintiff: Melinda Owen
Represented By: Earl P Underwood
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Plaintiff: Arthur Coleman
Represented By: Lloyd J Brooks
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Plaintiff: Westmoreland
Represented By: Charles McLeod Baird
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Plaintiff: Angela Sanderson
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Plaintiff: Henry B. Zachery
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Plaintiff: Sylvia Andrews
Represented By: William Henry Robertson, V
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Plaintiff: Arthur Brian Boudin
Represented By: Earl P Underwood
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Plaintiff: Cheryl Williams
Represented By: Terry A Smiljanich
Represented By: Shennan Kavanagh
Represented By: Gary Edward Klein
Represented By: Rachel Geman
Represented By: Caryn Becker
Represented By: Charles McLeod Baird
Represented By: Kelly M Dermody
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Plaintiff: Mary Ann Richards
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Plaintiff: Borrower Plaintiffs
Represented By: Gary Edward Klein
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Plaintiff: Barbara Anderson-Shelton
Represented By: William Henry Robertson, V
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Plaintiff: Joseph Abruscato
Represented By: William Henry Robertson, V
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Plaintiff: Louis Brown
Represented By: Earl P Underwood
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Plaintiff: Dorothy Holloway
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Plaintiff: Richard Griffin
Represented By: William Henry Robertson, V
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Plaintiff: Geraldine W. Holt
Represented By: Lloyd J Brooks
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Plaintiff: Denise Swanigan
Represented By: Lloyd J Brooks
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Plaintiff: Joan Neal
Represented By: William Henry Robertson, V
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Plaintiff: Kevin Genry
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Plaintiff: George Gray
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Plaintiff: Richard A Madrazo
Represented By: Marvin Alan Miller
Represented By: Dominic J. Rizzi
Represented By: Evan Jay Kaufman
Represented By: Lori Ann Fanning
Represented By: Charles McLeod Baird
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Plaintiff: William Tolbert
Represented By: Terry A Smiljanich
Represented By: Shennan Kavanagh
Represented By: Gary Edward Klein
Represented By: Rachel Geman
Represented By: Caryn Becker
Represented By: Charles McLeod Baird
Represented By: Kelly M Dermody
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Plaintiff: Meredith White
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Plaintiff: Paul Howell
Represented By: Earl P Underwood
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Plaintiff: Non-Borrower Plaintiffs
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Plaintiff: Diane Howell
Represented By: Earl P Underwood
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Plaintiff: Rose Mejia
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Plaintiff: Truman Rogers
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Plaintiff: Nancy Elder Coleman
Represented By: Charles McLeod Baird
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Plaintiff: Ricky Owen
Represented By: Earl P Underwood
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Plaintiff: Natalie J Crawford
Represented By: Carlos E. Mahoney
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Plaintiff: Wanda Moseley
Represented By: Earl P Underwood
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Plaintiff: Gloria Barlow
Represented By: Earl P Underwood
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Plaintiff: Valecia McCraney
Represented By: Earl P Underwood
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Plaintiff: Kelly Meek
Represented By: Dennis Paul Strong
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Plaintiff: Larry Stearley
Represented By: Earl P Underwood
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Plaintiff: William Yeaman
Represented By: Lloyd J Brooks
Represented By: Charles McLeod Baird
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Plaintiff: Duval Naughton
Represented By: Terry A Smiljanich
Represented By: Shennan Kavanagh
Represented By: Gary Edward Klein
Represented By: Rachel Geman
Represented By: Caryn Becker
Represented By: Charles McLeod Baird
Represented By: Kelly M Dermody
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Plaintiff: Karen Diaz
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Plaintiff: Avery Griffin
Represented By: William Henry Robertson, V
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Plaintiff: Lynn Gay
Represented By: Terry A Smiljanich
Represented By: Shennan Kavanagh
Represented By: Gary Edward Klein
Represented By: Rachel Geman
Represented By: Caryn Becker
Represented By: Charles McLeod Baird
Represented By: Kelly M Dermody
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Plaintiff: Dorothy Roberson
Represented By: Earl P Underwood
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Plaintiff: Kenneth Comeaux
Represented By: William Henry Robertson, V
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Plaintiff: Mary A. Maltese
Represented By: Charles McLeod Baird
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Plaintiff: Alicia Salazar
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Plaintiff: Gordon R Howard
Represented By: Charles McLeod Baird
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Plaintiff: Elgin Swanigan, Jr.
Represented By: Lloyd J Brooks
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Plaintiff: James K Murphy
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Plaintiff: Joseph G. Curtis
Represented By: Matthew J. Dunn
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Plaintiff: Karen Mobley
Represented By: William Henry Robertson, V
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Plaintiff: Melissa Morgida
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Plaintiff: Paul W Derda
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Plaintiff: Nola Howard
Represented By: Charles McLeod Baird
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Plaintiff: Benjamin A. Lewis
Represented By: James Donnie Patterson
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Plaintiff: Angela Miller
Represented By: Earl P Underwood
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Plaintiff: Derrel Powell
Represented By: Earl P Underwood
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Plaintiff: Terry Toodle
Represented By: William Henry Robertson, V
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Plaintiff: Beverly Ballard
Represented By: William Henry Robertson, V
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Plaintiff: Phillip M Hanson
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Plaintiff: American Home Mortgage Servicing, Inc.
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Plaintiff: David M. Wakefield
Represented By: Terry A Smiljanich
Represented By: Shennan Kavanagh
Represented By: Gary Edward Klein
Represented By: Rachel Geman
Represented By: Caryn Becker
Represented By: Charles McLeod Baird
Represented By: Kelly M Dermody
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Plaintiff: Latonya Williams
Represented By: Terry A Smiljanich
Represented By: Shennan Kavanagh
Represented By: Gary Edward Klein
Represented By: Rachel Geman
Represented By: Caryn Becker
Represented By: Charles McLeod Baird
Represented By: Kelly M Dermody
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Plaintiff: Hattie Jones
Represented By: Earl P Underwood
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Plaintiff: Terry A. Bothwell
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Plaintiff: Veronica McNab
Represented By: William Henry Robertson, V
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Plaintiff: James Jewell
Represented By: Charles McLeod Baird
Represented By: Daniel Mark Harris
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Plaintiff: Jonathan Lee Riches
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Plaintiff: Robert L Elder
Represented By: Charles McLeod Baird
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Plaintiff: James Hardin
Represented By: James Donnie Patterson
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Plaintiff: Rosalind Van Gorp
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Plaintiff: Willie Mae Golston
Represented By: James Donnie Patterson
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Plaintiff: William Cook
Represented By: Earl P Underwood
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Plaintiff: Lisa Thomas
Represented By: Earl P Underwood
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Plaintiff: Loretta Patterson
Represented By: Earl P Underwood
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Plaintiff: Jennifer Jewell
Represented By: Charles McLeod Baird
Represented By: Daniel Mark Harris
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Plaintiff: Pkanita Bonner
Represented By: James Donnie Patterson
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Plaintiff: Ted Corbin
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Plaintiff: Jose Mejia
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Plaintiff: Claude Williams
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Plaintiff: Harry G Bodin
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Plaintiff: Christopher Mullins
Represented By: Charles J. Roedersheimer
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Plaintiff: HSBC Finance Corporation
Represented By: Bernard E. LeSage
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Plaintiff: Melvina Swanigan
Represented By: Lloyd J Brooks
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Plaintiff: Roosevelt Harris
Represented By: Earl P Underwood
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Plaintiff: Loronda Craw
Represented By: William Henry Robertson, V
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Plaintiff: Richard Poe
Represented By: Earl P Underwood
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Plaintiff: Frederick Hunter
Represented By: Earl P Underwood
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Plaintiff: Denise Julien
Represented By: Charles McLeod Baird
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Plaintiff: Ethelyn Coleman
Represented By: Lloyd J Brooks
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Plaintiff: Estella Byrd
Represented By: William Henry Robertson, V
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Plaintiff: Jerry Robertson
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Plaintiff: Michael Wyatt
Represented By: William Henry Robertson, V
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Plaintiff: Lynda Powell
Represented By: Earl P Underwood
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Plaintiff: Sylvia Marie Dailey
Represented By: Lauren E Bartlett
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Plaintiff: Christine Mitchell
Represented By: Earl P Underwood
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Plaintiff: Maia Lewis
Represented By: James Donnie Patterson
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Plaintiff: Jennifer H. Love
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Plaintiff: Venus Robbins
Represented By: James Donnie Patterson
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Plaintiff: Freddie Butler
Represented By: William Henry Robertson, V
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Plaintiff: Cindy K Derda
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Plaintiff: Hazel Street
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Plaintiff: Dwayne McLin
Represented By: Lloyd J Brooks
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Plaintiff: Lynn Julien
Represented By: Charles McLeod Baird
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Plaintiff: Sylvia Robertson
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Plaintiff: Joyce Williams
Represented By: Earl P Underwood
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Plaintiff: Timothy Miller
Represented By: Earl P Underwood
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Plaintiff: Lee Jackson
Represented By: Earl P Underwood
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Plaintiff: Jason W Crawford
Represented By: Carlos E. Mahoney
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Plaintiff: Tanya S. Manier
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Plaintiff: William Anderson
Represented By: James Donnie Patterson
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Plaintiff: Mona Ladnier
Represented By: Earl P Underwood
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Plaintiff: Rebecca Griffin
Represented By: William Henry Robertson, V
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Plaintiff: Steve T. Harrell
Represented By: John M. Gambrel
Represented By: Melissa R. Dixon
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Plaintiff: Mary Hall
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Plaintiff: william champion
Represented By: William Henry Robertson, V
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Plaintiff: Daniel J Whitaker
Represented By: William Henry Robertson, V
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Plaintiff: Lillie Johnson
Represented By: Earl P Underwood
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Plaintiff: Jennifer Simmons
Represented By: Earl P Underwood
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Plaintiff: Azra Zahirovic
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Plaintiff: Annette M. Lindsey
Represented By: Charles McLeod Baird
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Plaintiff: Michelle L. Enix
Represented By: Charles J. Roedersheimer
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Plaintiff: Renza Heard
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Plaintiff: Wilbert Cooley
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Plaintiff: Eddie German
Represented By: Earl P Underwood
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Plaintiff: Willie May Howard
Represented By: Earl P Underwood
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Plaintiff: Ivan Sims
Represented By: Lloyd J Brooks
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Plaintiff: Cheryl Poe
Represented By: Earl P Underwood
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Plaintiff: Kandee Cooley
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Plaintiff: Cheryl Talley
Represented By: Daniel A. Edelman
Represented By: James O. Latturner
Represented By: Cathleen M. Combs
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Plaintiff: Camille J Gburek
Represented By: Elizabeth Monkus
Represented By: Keith James Keogh
Represented By: Charles McLeod Baird
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Plaintiff: Cedric Anthony
Represented By: Earl P Underwood
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Plaintiff: Florita Harris
Represented By: Earl P Underwood
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Plaintiff: Patricia J Mikowski
Represented By: Charles McLeod Baird
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Plaintiff: Castella Williams Harris
Represented By: Daniel A. Edelman
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3rd party plaintiff: Argent Mortgage Company LLC
Represented By: Thomas Joseph Wiegand
Represented By: Melody A. Petrossian
Represented By: Craig Allen Varga
Represented By: Brandon A Block
Represented By: Jonathan N. Ledsky
Represented By: Joanne N. Davies
Represented By: Sarah K. Andrus
Represented By: Michael James Aschenbrener
Represented By: Bernard E. LeSage
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3rd party plaintiff: Nicole Riggins
Represented By: Jimmie H. Brown
Represented By: Ralph O. Scoccimaro
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3rd party plaintiff: Michigan Trust Title Agency, LLC
Represented By: James Kenneth Borcia
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3rd party plaintiff: Joseph Riggins
Represented By: Jimmie H. Brown
Represented By: Ralph O. Scoccimaro
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3rd party plaintiff: Charles Meadows
Represented By: Jimmie H. Brown
Represented By: Ralph O. Scoccimaro
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3rd party plaintiff: Certain other defendants
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3rd party plaintiff: Johnnie Ross
Represented By: Jimmie H. Brown
Represented By: Ralph O. Scoccimaro
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In re: Ameriquest Mortgage Company
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Petitioner: Partner Daniel A. Edelman
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Petitioner: Marty Green
Represented By: Marty Green
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Petitioner: Donald Ellis
Represented By: Timothy Daniel Dooley
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Petitioner: Daniel Mark Harris
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Petitioner: Rebecca Goodell
Represented By: Geoffrey Scott Binney
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Petitioner: Gail Myers
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Petitioner: Anthony Valach
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Petitioner: Lee Goodell
Represented By: Geoffrey Scott Binney
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Petitioner: Fred R. Schmerberg
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Claimant: Diana Youngblood
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Executor: Jennifer Wolfer
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